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
3
- 1
Greville-heygate, Stephanie Leanne, Dr
Director born in October 1981Individual (5 offsprings)Officer
2020-04-06 ~ nowOF - Director → CIF 0 - 2
Kamal, Nazmul, Dr
Gp born in October 1971Individual (5 offsprings)Officer 2014-09-03 ~ nowOF - Director → CIF 0 - 3
Greville-heygate, Robert Arden, Dr
Gp born in May 1982Individual (6 offsprings)Officer 2013-12-12 ~ nowOF - Director → CIF 0Dr Robert Arden Greville-heygate
Born in May 1982Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Dr Stephanie Leanne Greville-heygate
Born in October 1981Individual (5 offsprings)Person with significant control 2016-11-07 ~ 2023-08-14PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Sheth, Chetal, Dr
Gp born in February 1978Individual (4 offsprings)Officer 2014-09-03 ~ 2019-09-12OF - Director → CIF 0 - 3
Carruthers, Robert Scott
Manager born in February 1951Individual (2 offsprings)Officer 2014-09-03 ~ 2015-05-19OF - Director → CIF 0
Company in focus
ARDENS HEALTH INFORMATICS LIMITED
Previous name
ARDEN'S HEALTH INFORMATICS LIMITED - 2020-08-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,557,820 GBP2024-03-31
1,551,905 GBP2023-03-31
Fixed Assets - Investments
970 GBP2024-03-31
1,062 GBP2023-03-31
Fixed Assets
1,558,790 GBP2024-03-31
1,552,967 GBP2023-03-31
Debtors
5,161,912 GBP2024-03-31
5,419,672 GBP2023-03-31
Cash at bank and in hand
1,567,267 GBP2024-03-31
2,435,253 GBP2023-03-31
Current Assets
6,729,179 GBP2024-03-31
7,854,925 GBP2023-03-31
Net Current Assets/Liabilities
-95,382 GBP2024-03-31
1,289,383 GBP2023-03-31
Total Assets Less Current Liabilities
1,463,408 GBP2024-03-31
2,842,350 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,911 GBP2024-03-31
-214,255 GBP2023-03-31
Net Assets/Liabilities
1,354,552 GBP2024-03-31
2,556,095 GBP2023-03-31
Average Number of Employees
482023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
99,945 GBP2024-03-31
72,000 GBP2023-03-31
Deferred Tax Liabilities
99,945 GBP2024-03-31
72,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,389,562 GBP2024-03-31
1,383,596 GBP2023-03-31
Tools/Equipment for furniture and fittings
102,027 GBP2024-03-31
84,256 GBP2023-03-31
Motor vehicles
247,304 GBP2024-03-31
152,244 GBP2023-03-31
Other
3,986 GBP2024-03-31
3,986 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,955,402 GBP2024-03-31
1,821,375 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,820 GBP2024-03-31
76,334 GBP2023-03-31
Tools/Equipment for furniture and fittings
50,783 GBP2024-03-31
36,495 GBP2023-03-31
Motor vehicles
99,157 GBP2024-03-31
54,449 GBP2023-03-31
Other
3,986 GBP2024-03-31
3,949 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,582 GBP2024-03-31
269,470 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,486 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
14,288 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
44,708 GBP2023-04-01 ~ 2024-03-31
Other
37 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,284,742 GBP2024-03-31
1,307,262 GBP2023-03-31
Tools/Equipment for furniture and fittings
51,244 GBP2024-03-31
47,761 GBP2023-03-31
Motor vehicles
148,147 GBP2024-03-31
97,795 GBP2023-03-31
Other
37 GBP2023-03-31
Investments in Subsidiaries
970 GBP2024-03-31
1,062 GBP2023-03-31
Trade Debtors/Trade Receivables
3,870,222 GBP2024-03-31
4,362,987 GBP2023-03-31
Other Debtors
202,592 GBP2024-03-31
1,556 GBP2023-03-31
Debtors
Current
5,161,912 GBP2024-03-31
5,419,672 GBP2023-03-31
Trade Creditors/Trade Payables
52,105 GBP2024-03-31
33,193 GBP2023-03-31
Amounts Owed to Related Parties
1,012,371 GBP2024-03-31
864,423 GBP2023-03-31
Taxation/Social Security Payable
633,299 GBP2024-03-31
629,652 GBP2023-03-31
Other Creditors
14,022 GBP2024-03-31
4,985 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
80 shares2023-03-31
Related profiles found in government register
ARDENS HEALTH INFORMATICS LIMITED
InfoARDEN'S HEALTH INFORMATICS LIMITED - 2020-08-05Registered number 08811972
Springfield Cottage Long Close West, Downton, Wiltshire SP5 3HGPrivate Limited Company incorporated on 2013-12-12 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0ARDEN'S HEALTH INFORMATICS LIMITED
SRegistered number 08811972Springfield Cottage, Long Close West, Downton, Salisbury, Wiltshire, England, SP5 3HGCompany Limited By Shares in United Kingdom, EnglandCIF 1ARDEN'S HEALTH INFORMATICS LIMITED
SRegistered number 08811972Springfield Cottage, Long Close West, Downton, Wiltshire, England, SP5 3HGPrivate Compnay Limited By Shares in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Springfield Cottage Long Close West, Downton, Wiltshire, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)576,322 GBP2024-03-31Person with significant control 2020-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Springfield Cottage, Long Close West, Downton, EnglandActive Corporate (4 parents)Equity (Company account)1,397,429 GBP2024-03-31Person with significant control 2018-12-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.