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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
Active 8
  • 1
    Mcdonald, Derek
    Born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Perminder Tony, Dr
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Perryment, Ian Stuart
    Born in November 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Garvin, Andrew David
    Born in March 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Silvester, Robert Peter
    Born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Owen, Huw Thomas
    Born in January 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSpring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    231,393,323 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Prior, Nicholas George Lyndon
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Singh, Perminder Tony, Dr
    Lawyer born in July 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Perryment, Ian Stuart
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 4
    Burrage, Simon Christopher
    Solicitor born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ARK ESTATES CODY PARK LIMITED

Previous name
ARK CODY PARK NEWCO LIMITED - 2014-10-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-8,640,000 GBP2023-07-01 ~ 2024-06-30
-9,440,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-87,247 GBP2023-07-01 ~ 2024-06-30
-152,519 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,315 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-24,094,825 GBP2023-07-01 ~ 2024-06-30
13,771,246 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,599,924 GBP2023-07-01 ~ 2024-06-30
-6,079,597 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-19,494,901 GBP2023-07-01 ~ 2024-06-30
7,691,649 GBP2022-07-01 ~ 2023-06-30
Investment Property
741,900,000 GBP2024-06-30
755,845,000 GBP2023-06-30
Debtors
8,692,005 GBP2024-06-30
5,318,116 GBP2023-06-30
Cash at bank and in hand
10,565 GBP2024-06-30
42,648 GBP2023-06-30
Current Assets
8,702,570 GBP2024-06-30
5,360,764 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-163,956,342 GBP2023-06-30
Net Current Assets/Liabilities
-134,233,952 GBP2024-06-30
-158,595,578 GBP2023-06-30
Total Assets Less Current Liabilities
607,666,048 GBP2024-06-30
597,249,422 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-360,283,928 GBP2024-06-30
Net Assets/Liabilities
197,205,622 GBP2024-06-30
167,576,122 GBP2023-06-30
Equity
Called up share capital
107,825,900 GBP2024-06-30
58,701,499 GBP2023-06-30
58,701,499 GBP2022-06-30
Retained earnings (accumulated losses)
89,379,722 GBP2024-06-30
108,874,623 GBP2023-06-30
101,182,974 GBP2022-06-30
Equity
197,205,622 GBP2024-06-30
167,576,122 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-19,494,901 GBP2023-07-01 ~ 2024-06-30
7,691,649 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
49,124,401 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
49,124,401 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
39,050 GBP2023-07-01 ~ 2024-06-30
32,150 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,599,924 GBP2023-07-01 ~ 2024-06-30
6,079,597 GBP2022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
741,900,000 GBP2024-06-30
755,845,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,692,005 GBP2024-06-30
5,318,116 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,660,450 GBP2024-06-30
804,093 GBP2023-06-30
Amounts owed to group undertakings
Current
133,482,689 GBP2024-06-30
153,199,581 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,286,804 GBP2024-06-30
1,410,327 GBP2023-06-30
Other Creditors
Current
856,731 GBP2024-06-30
1,273,334 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
31,674 GBP2024-06-30
54,333 GBP2023-06-30
Creditors
Current
142,936,522 GBP2024-06-30
163,956,342 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
374,896,878 GBP2023-06-30
Creditors
Non-current
360,283,928 GBP2024-06-30
374,896,878 GBP2023-06-30
Related profiles found in government register
  • ARK ESTATES CODY PARK LIMITED
    Info
    ARK CODY PARK NEWCO LIMITED - 2014-10-27
    Registered number 08630640
    icon of addressSpring Park Westwells Road, Hawthorn, Corsham, Wiltshire SN13 9GB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ARK ESTATES CODY PARK LIMITED
    S
    Registered number 08630640
    icon of addressSpring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, England, SN13 9GB
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARK (A9) LIMITED - 2013-10-22
    ARK DATA A9 LIMITED - 2016-09-21
    NAILSTOCK LIMITED - 2011-05-16
    icon of addressSpring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.