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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Mundell, Russell Patrick
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Gavegan, James Neville
    Manager born in January 1955
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2017-03-17
    OF - Director → CIF 0
    Mr James Neville Gavegan
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2017-02-22 ~ 2017-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wynne, Roger Bailey
    Company Director born in October 1950
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Duncan, Antonia Marie
    Born in May 1990
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Duncan, Glenn Charles
    Born in January 1966
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Ronald Francis
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    2017-03-17 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Kings Park, Area Code 2147, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2017-03-17 ~ 2024-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Pitcher Partners, Level 16, Tower 2 Darling Park, 201 Sussex Street, Sidney, Nsw 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEL OEM LIMITED

Period: 2012-03-15 ~ now
Company number: 07959863
Registered names
ARDEL OEM LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
173,258 GBP2025-06-30
163,243 GBP2024-06-30
Total Inventories
1,134,432 GBP2025-06-30
1,101,706 GBP2024-06-30
Debtors
703,685 GBP2025-06-30
717,700 GBP2024-06-30
Cash at bank and in hand
485,579 GBP2025-06-30
538,894 GBP2024-06-30
Current Assets
2,323,696 GBP2025-06-30
2,358,300 GBP2024-06-30
Creditors
Current
1,623,435 GBP2025-06-30
1,904,171 GBP2024-06-30
Net Current Assets/Liabilities
700,261 GBP2025-06-30
454,129 GBP2024-06-30
Total Assets Less Current Liabilities
873,519 GBP2025-06-30
617,372 GBP2024-06-30
Net Assets/Liabilities
853,902 GBP2025-06-30
605,390 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Retained earnings (accumulated losses)
853,897 GBP2025-06-30
605,385 GBP2024-06-30
Equity
853,902 GBP2025-06-30
605,390 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,673 GBP2025-06-30
37,673 GBP2024-06-30
Plant and equipment
277,164 GBP2025-06-30
234,985 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
314,837 GBP2025-06-30
272,658 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,579 GBP2025-06-30
109,415 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,579 GBP2025-06-30
109,415 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,164 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,164 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
37,673 GBP2025-06-30
37,673 GBP2024-06-30
Plant and equipment
135,585 GBP2025-06-30
125,570 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
635,676 GBP2025-06-30
651,622 GBP2024-06-30
Prepayments/Accrued Income
Current
68,009 GBP2025-06-30
66,078 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
703,685 GBP2025-06-30
Current, Amounts falling due within one year
717,700 GBP2024-06-30
Trade Creditors/Trade Payables
Current
429,283 GBP2025-06-30
498,460 GBP2024-06-30
Other Taxation & Social Security Payable
Current
73,255 GBP2025-06-30
9,859 GBP2024-06-30
Other Creditors
Current
951,575 GBP2025-06-30
1,266,290 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
45,481 GBP2025-06-30
17,474 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2025-06-30
Between one and five year
450,000 GBP2025-06-30
All periods
600,000 GBP2025-06-30

  • ARDEL OEM LIMITED
    Info
    BPI FLUID SYSTEMS UK LTD - 2012-03-15
    Registered number 07959863
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB
    PRIVATE LIMITED COMPANY incorporated on 2012-02-22 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.