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 1
  • Davies, Raymond Stanley Philip
    Business Consultant born in May 1942
    Individual (7 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Mr Raymond Stanley Philip Davies
    Born in May 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AARDEE INVESTMENT HOLDINGS LIMITED

Previous name
IMPALA INVESTMENTS LIMITED - 2018-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
179,100 GBP2023-12-31
179,100 GBP2022-12-31
Debtors
1,741,257 GBP2023-12-31
1,835,047 GBP2022-12-31
Cash at bank and in hand
16,434 GBP2023-12-31
66,281 GBP2022-12-31
Current Assets
1,757,691 GBP2023-12-31
1,901,328 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,551,470 GBP2023-12-31
-1,705,941 GBP2022-12-31
Net Current Assets/Liabilities
206,221 GBP2023-12-31
195,387 GBP2022-12-31
Total Assets Less Current Liabilities
385,321 GBP2023-12-31
374,487 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
385,221 GBP2023-12-31
374,387 GBP2022-12-31
Equity
385,321 GBP2023-12-31
374,487 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Other Investments Other Than Loans
179,000 GBP2023-12-31
179,000 GBP2022-12-31
Amounts invested in assets
Non-current
179,100 GBP2023-12-31
179,100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,741,257 GBP2023-12-31
1,835,047 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
1,551,370 GBP2023-12-31
1,705,841 GBP2022-12-31
Creditors
Current
1,551,470 GBP2023-12-31
1,705,941 GBP2022-12-31

Related profiles found in government register
  • AARDEE INVESTMENT HOLDINGS LIMITED
    Info
    IMPALA INVESTMENTS LIMITED - 2018-11-14
    Registered number 09550200
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 2015-04-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • AARDEE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09550200
    Egale 1, 80, St. Albans Road, Watford, Herts, England, WD17 1DL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-11-14 ~ 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
© 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.