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
    Whitehead, Jonathan Grant
    Estate Agent born in May 1978
    Individual (17 offsprings)
    Officer
    2014-01-13 ~ now
    OF - director → CIF 0
    Mr Jonathan Grant Whitehead
    Born in May 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cope, James Andrew
    Estate Agent born in October 1977
    Individual (19 offsprings)
    Officer
    2014-01-13 ~ now
    OF - director → CIF 0
    Mr James Cope
    Born in October 1977
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Randhawa, Rajvinder Kaur
    Estate Agent born in February 1981
    Individual (14 offsprings)
    Officer
    2017-01-13 ~ now
    OF - director → CIF 0
  • 4
    ARDEN MIDLANDS CORPORATION LIMITED
    373 Evesham Road, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    789 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Quigley, Matthew Edson
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ 2020-01-01
    OF - director → CIF 0
    Mr Matthew Edson Quigley
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARDEN ESTATES MIDLANDS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
478,206 GBP2023-12-31
478,206 GBP2022-12-31
Fixed Assets - Investments
293,935 GBP2023-12-31
293,926 GBP2022-12-31
Fixed Assets
772,141 GBP2023-12-31
772,132 GBP2022-12-31
Debtors
1,912,792 GBP2023-12-31
1,875,392 GBP2022-12-31
Cash at bank and in hand
5,230 GBP2023-12-31
389 GBP2022-12-31
Current Assets
1,918,022 GBP2023-12-31
1,875,781 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-120,795 GBP2023-12-31
-231,453 GBP2022-12-31
Net Current Assets/Liabilities
1,797,227 GBP2023-12-31
1,644,328 GBP2022-12-31
Total Assets Less Current Liabilities
2,569,368 GBP2023-12-31
2,416,460 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-298,834 GBP2023-12-31
-303,195 GBP2022-12-31
Net Assets/Liabilities
2,270,534 GBP2023-12-31
2,113,265 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31
Retained earnings (accumulated losses)
2,270,444 GBP2023-12-31
2,113,175 GBP2022-12-31
Equity
2,270,534 GBP2023-12-31
2,113,265 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
478,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
478,206 GBP2023-12-31
478,206 GBP2022-12-31
Investments in group undertakings and participating interests
293,935 GBP2023-12-31
293,926 GBP2022-12-31
Amounts Owed By Related Parties
430,898 GBP2023-12-31
Current
359,822 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,481,894 GBP2023-12-31
1,515,570 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,912,792 GBP2023-12-31
1,875,392 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31,733 GBP2023-12-31
37,340 GBP2022-12-31
Amounts owed to group undertakings
Current
87,197 GBP2023-12-31
186,797 GBP2022-12-31
Other Taxation & Social Security Payable
Current
906 GBP2023-12-31
6,440 GBP2022-12-31
Other Creditors
Current
959 GBP2023-12-31
876 GBP2022-12-31
Creditors
Current
120,795 GBP2023-12-31
231,453 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
298,834 GBP2023-12-31
303,195 GBP2022-12-31
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2022-12-31

Related profiles found in government register
  • ARDEN ESTATES MIDLANDS LTD
    Info
    Registered number 08800211
    373 Evesham Road, Redditch, Worcestershire B97 5JA
    Private Limited Company incorporated on 2013-12-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ARDEN ESTATES MIDLANDS LTD
    S
    Registered number missing
    373, Evesham Road, Redditch, England, B97 5JA
    Limited Company
    CIF 1
  • ARDEN ESTATES MIDLANDS LTD
    S
    Registered number 8800211
    373, Evesham Road, Redditch, England, B97 5JA
    Limited Company in Companies House England, United Kingdom
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    JUDITH HITCHIN ESTATE AGENTS LIMITED - 2015-01-19
    373 Evesham Road, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    2,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    2016-06-10 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    373 Evesham Road, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    27,459 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    ARDEN SALES & LETTINGS LTD - 2015-01-19
    373 Evesham Road, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    4,107 GBP2023-12-31
    Person with significant control
    2018-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    373 Evesham Road, Redditch
    Corporate (4 parents)
    Equity (Company account)
    115,402 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    373 Evesham Road, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -339,530 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    373 Evesham Road, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    ARDEN INVESTMENTS LIMITED - 2010-10-14
    373 Evesham Road, Redditch
    Corporate (2 parents)
    Equity (Company account)
    463,763 GBP2023-06-30
    Person with significant control
    2018-10-30 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    26 The Green Kings Norton, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    12,582 GBP2024-01-31
    Person with significant control
    2024-06-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    70 St. Mary Axe, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-11
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    373 Evesham Road, Redditch, Worcestershire, England
    Corporate (5 parents)
    Equity (Company account)
    727 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 2024-05-10
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
© 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.