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
Active 4
  • 1
    Duncan, Antonia Marie
    Company Director born in May 1990
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 2
    Mundell, Russell Patrick
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
  • 3
    Duncan, Glenn Charles
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 4
    Kings Park, Area Code 2147, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wynne, Roger Bailey
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2021-07-20
    OF - director → CIF 0
  • 2
    Clark, Ronald Francis
    Company Director born in January 1949
    Individual (6 offsprings)
    Officer
    2017-03-17 ~ 2025-02-24
    OF - director → CIF 0
  • 3
    Gavegan, James Neville
    Manager born in January 1955
    Individual
    Officer
    2012-02-22 ~ 2017-03-17
    OF - director → CIF 0
    Mr James Neville Gavegan
    Born in January 1955
    Individual
    Person with significant control
    2017-02-22 ~ 2017-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARDEL OEM LIMITED

Previous name
BPI FLUID SYSTEMS UK LTD - 2012-03-15
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
117,672 GBP2023-06-30
138,328 GBP2022-06-30
Total Inventories
1,237,695 GBP2023-06-30
1,016,439 GBP2022-06-30
Debtors
742,581 GBP2023-06-30
616,554 GBP2022-06-30
Cash at bank and in hand
409,991 GBP2023-06-30
497,638 GBP2022-06-30
Current Assets
2,390,267 GBP2023-06-30
2,130,631 GBP2022-06-30
Creditors
Current
1,871,651 GBP2023-06-30
1,900,844 GBP2022-06-30
Net Current Assets/Liabilities
518,616 GBP2023-06-30
229,787 GBP2022-06-30
Total Assets Less Current Liabilities
636,288 GBP2023-06-30
368,115 GBP2022-06-30
Net Assets/Liabilities
624,306 GBP2023-06-30
352,856 GBP2022-06-30
Equity
Called up share capital
5 GBP2023-06-30
5 GBP2022-06-30
Retained earnings (accumulated losses)
624,301 GBP2023-06-30
352,851 GBP2022-06-30
Equity
624,306 GBP2023-06-30
352,856 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,673 GBP2023-06-30
37,673 GBP2022-06-30
Plant and equipment
161,578 GBP2023-06-30
213,137 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
199,251 GBP2023-06-30
250,810 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-56,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-56,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,579 GBP2023-06-30
112,482 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,579 GBP2023-06-30
112,482 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,010 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,010 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,913 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,913 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
37,673 GBP2023-06-30
37,673 GBP2022-06-30
Plant and equipment
79,999 GBP2023-06-30
100,655 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
682,383 GBP2023-06-30
558,928 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
60,198 GBP2023-06-30
57,626 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
742,581 GBP2023-06-30
616,554 GBP2022-06-30
Trade Creditors/Trade Payables
Current
371,541 GBP2023-06-30
355,158 GBP2022-06-30
Other Taxation & Social Security Payable
Current
198,716 GBP2023-06-30
156,445 GBP2022-06-30
Other Creditors
Current
1,301,394 GBP2023-06-30
1,389,241 GBP2022-06-30
  • 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 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.