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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 10
  • 1
    Burrage, Simon Christopher
    Solicitor born in May 1971
    Individual (21 offsprings)
    Officer
    2015-10-12 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Silvester, Robert Peter
    Born in December 1970
    Individual (47 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Perryment, Ian Stuart
    Born in November 1972
    Individual (51 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
    Perryment, Ian Stuart
    Individual (51 offsprings)
    Officer
    2013-07-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 4
    Singh, Perminder Tony, Dr
    Lawyer born in July 1967
    Individual (30 offsprings)
    Officer
    2021-06-07 ~ 2023-09-04
    OF - Director → CIF 0
    Singh, Perminder Tony, Dr
    Individual (30 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Owen, Huw Thomas
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Pettit, Andrew John
    Born in March 1968
    Individual (467 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Prior, Nicholas George Lyndon
    Born in February 1977
    Individual (52 offsprings)
    Officer
    2013-09-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Mcdonald, Derek
    Born in August 1967
    Individual (165 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Garvin, Andrew David
    Born in March 1981
    Individual (29 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 10
    ARK ESTATES HOLDINGS LIMITED
    08676791
    Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARK ESTATES CODY PARK LIMITED

Period: 2014-10-27 ~ now
Company number: 08630640
Registered names
ARK ESTATES CODY PARK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-8,530,000 GBP2024-07-01 ~ 2025-06-30
-8,640,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-57,526 GBP2024-07-01 ~ 2025-06-30
-87,247 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
30,405 GBP2024-07-01 ~ 2025-06-30
5,315 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
31,392,023 GBP2024-07-01 ~ 2025-06-30
-24,094,825 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,232,301 GBP2024-07-01 ~ 2025-06-30
4,599,924 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
13,159,722 GBP2024-07-01 ~ 2025-06-30
-19,494,901 GBP2023-07-01 ~ 2024-06-30
Investment Property
789,700,000 GBP2025-06-30
741,900,000 GBP2024-06-30
Debtors
1,181,950 GBP2025-06-30
8,692,005 GBP2024-06-30
Cash at bank and in hand
1,103 GBP2025-06-30
10,565 GBP2024-06-30
Current Assets
1,183,053 GBP2025-06-30
8,702,570 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-90,394,665 GBP2025-06-30
-142,936,522 GBP2024-06-30
Net Current Assets/Liabilities
-89,211,612 GBP2025-06-30
-134,233,952 GBP2024-06-30
Total Assets Less Current Liabilities
700,488,388 GBP2025-06-30
607,666,048 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-360,283,928 GBP2024-06-30
Net Assets/Liabilities
210,365,344 GBP2025-06-30
197,205,622 GBP2024-06-30
Equity
Called up share capital
107,825,900 GBP2025-06-30
107,825,900 GBP2024-06-30
58,701,499 GBP2023-06-30
Retained earnings (accumulated losses)
102,539,444 GBP2025-06-30
89,379,722 GBP2024-06-30
108,874,623 GBP2023-06-30
Equity
210,365,344 GBP2025-06-30
197,205,622 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
13,159,722 GBP2024-07-01 ~ 2025-06-30
-19,494,901 GBP2023-07-01 ~ 2024-06-30
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
Average Number of Employees
02024-07-01 ~ 2025-06-30
Audit Fees/Expenses
40,323 GBP2024-07-01 ~ 2025-06-30
39,050 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,232,301 GBP2024-07-01 ~ 2025-06-30
-4,599,924 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
789,700,000 GBP2025-06-30
741,900,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,181,950 GBP2025-06-30
8,692,005 GBP2024-06-30
Trade Creditors/Trade Payables
Current
764,300 GBP2025-06-30
1,660,450 GBP2024-06-30
Amounts owed to group undertakings
Current
81,629,074 GBP2025-06-30
133,482,689 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,755,665 GBP2025-06-30
1,286,804 GBP2024-06-30
Other Creditors
Current
604,341 GBP2025-06-30
856,731 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
43,111 GBP2025-06-30
31,674 GBP2024-06-30
Creditors
Current
90,394,665 GBP2025-06-30
142,936,522 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107,825,900 shares2025-06-30
107,825,900 shares2024-06-30

Related profiles found in government register
  • ARK ESTATES CODY PARK LIMITED
    Info
    ARK CODY PARK NEWCO LIMITED - 2014-10-27
    Registered number 08630640
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire SN13 9GB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 9 months). The status of the company number 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
    Spring 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 1
  • 1
    ARK DATA CODY PARK LIMITED
    - now 07004757
    ARK DATA A9 LIMITED
    - 2016-09-21 07004757 08676856... (more)
    ARK (A9) LIMITED - 2013-10-22
    NAILSTOCK LIMITED - 2011-05-16
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.