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
    Bridges, Richard Paul
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mewis, Andrew Richard
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Young, Helen Susanne
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    10 Banner Park, Wickmans Drive, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,782,614 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Barr, Gary Gordon
    Business Executive born in December 1963
    Individual
    Officer
    2015-02-12 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Gary Gordon Barr
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bridges, Richard Paul
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Marsden, Sarah Ann
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Barlow, Jonathan Mark
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Lowe, Derek Robert
    Director born in March 1961
    Individual
    Officer
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Rayment, Timothy Charles
    Director born in April 1962
    Individual
    Officer
    2015-03-19 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ARDEN TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Administrative Expenses
31 GBP2023-05-01 ~ 2024-04-30
30 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-31 GBP2023-05-01 ~ 2024-04-30
-30 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,921,969 GBP2023-05-01 ~ 2024-04-30
1,999,970 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,921,969 GBP2023-05-01 ~ 2024-04-30
1,999,970 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,921,969 GBP2023-05-01 ~ 2024-04-30
1,999,970 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
10,070,675 GBP2024-04-30
10,070,675 GBP2023-04-30
Cash at bank and in hand
88 GBP2024-04-30
119 GBP2023-04-30
Net Current Assets/Liabilities
88 GBP2024-04-30
119 GBP2023-04-30
Total Assets Less Current Liabilities
10,070,763 GBP2024-04-30
10,070,794 GBP2023-04-30
Equity
Called up share capital
334,970 GBP2024-04-30
334,970 GBP2023-04-30
5,010,250 GBP2022-04-30
Share premium
4,675,280 GBP2024-04-30
4,675,280 GBP2023-04-30
4,675,280 GBP2022-04-30
Retained earnings (accumulated losses)
5,060,513 GBP2024-04-30
5,060,544 GBP2023-04-30
5,060,574 GBP2022-04-30
Equity
10,070,763 GBP2024-04-30
10,070,794 GBP2023-04-30
14,746,104 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
-4,675,280 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
-4,675,280 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,922,000 GBP2023-05-01 ~ 2024-04-30
-2,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,922,000 GBP2023-05-01 ~ 2024-04-30
-2,000,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,921,969 GBP2023-05-01 ~ 2024-04-30
1,999,970 GBP2022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
10,070,675 GBP2023-04-30
Investments in Group Undertakings
10,070,675 GBP2024-04-30
10,070,675 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
264,000 shares2024-04-30
Class 2 ordinary share
110,250 shares2024-04-30
Class 3 ordinary share
4,636,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,921,969 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ARDEN TOPCO LIMITED
    Info
    Registered number 09436300
    10 Banner Park Wickmans Drive, Coventry, West Midlands CV4 9XA
    Private Limited Company incorporated on 2015-02-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • ARDEN TOPCO LTD
    S
    Registered number 09436300
    10 Banner Park, Wickmans Drive, Coventry, England, CV4 9XA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Arden Fine Foods (uk) Ltd, 10 Banner Park Wickmans Drive, Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,091,870 GBP2024-04-30
    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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.