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
Born in May 1990Individual (1 offspring)Officer
2024-02-23 ~ nowOF - Director → CIF 0 - 2
Mundell, Russell Patrick
Born in September 1969Individual (1 offspring)Officer 2025-02-24 ~ nowOF - Director → CIF 0 - 3
Duncan, Glenn Charles
Born in January 1966Individual (1 offspring)Officer 2024-02-23 ~ nowOF - Director → CIF 0 - 4
10 Century Circuit, Matrix Norwest Suite 306, Norwest, New South Wales, AustraliaCorporate (1 offspring)Person with significant control 2024-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Clark, Ronald Francis
Company Director born in January 1949Individual (6 offsprings)Officer 2017-03-17 ~ 2025-02-24OF - Director → CIF 0 - 2
Wynne, Roger Bailey
Company Director born in October 1950Individual (6 offsprings)Officer 2020-06-01 ~ 2021-07-20OF - Director → CIF 0 - 3
Gavegan, James Neville
Manager born in January 1955IndividualOfficer 2012-02-22 ~ 2017-03-17OF - Director → CIF 0Mr James Neville Gavegan
Born in January 1955IndividualPerson with significant control 2017-02-22 ~ 2017-03-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4Kings Park, Area Code 2147, New South Wales, AustraliaCorporatePerson with significant control2017-03-17 ~ 2024-08-31PE - Ownership of shares – 75% or more → CIF 0
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
163,243 GBP2024-06-30
117,672 GBP2023-06-30
Total Inventories
1,101,706 GBP2024-06-30
1,237,695 GBP2023-06-30
Debtors
717,700 GBP2024-06-30
742,581 GBP2023-06-30
Cash at bank and in hand
538,894 GBP2024-06-30
409,991 GBP2023-06-30
Current Assets
2,358,300 GBP2024-06-30
2,390,267 GBP2023-06-30
Creditors
Current
1,904,171 GBP2024-06-30
1,871,651 GBP2023-06-30
Net Current Assets/Liabilities
454,129 GBP2024-06-30
518,616 GBP2023-06-30
Total Assets Less Current Liabilities
617,372 GBP2024-06-30
636,288 GBP2023-06-30
Net Assets/Liabilities
605,390 GBP2024-06-30
624,306 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Retained earnings (accumulated losses)
605,385 GBP2024-06-30
624,301 GBP2023-06-30
Equity
605,390 GBP2024-06-30
624,306 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,673 GBP2024-06-30
37,673 GBP2023-06-30
Plant and equipment
234,985 GBP2024-06-30
161,578 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
272,658 GBP2024-06-30
199,251 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-545 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-545 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,415 GBP2024-06-30
81,579 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,415 GBP2024-06-30
81,579 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,905 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,905 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-69 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
37,673 GBP2024-06-30
37,673 GBP2023-06-30
Plant and equipment
125,570 GBP2024-06-30
79,999 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
651,622 GBP2024-06-30
Amounts falling due within one year, Current
682,383 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
66,078 GBP2024-06-30
Amounts falling due within one year, Current
60,198 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
717,700 GBP2024-06-30
Amounts falling due within one year, Current
742,581 GBP2023-06-30
Trade Creditors/Trade Payables
Current
498,460 GBP2024-06-30
371,541 GBP2023-06-30
Other Taxation & Social Security Payable
Current
121,947 GBP2024-06-30
198,716 GBP2023-06-30
Other Creditors
Current
1,283,764 GBP2024-06-30
1,301,394 GBP2023-06-30
ARDEL OEM LIMITED
InfoBPI FLUID SYSTEMS UK LTD - 2012-03-15Registered number 07959863Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SBPRIVATE LIMITED COMPANY incorporated on 2012-02-22 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.