logo
explain how to read the page

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
    Born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
    Mr Raymond Stanley Philip Davies
    Born in May 1942
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-12-31
179,100 GBP2023-12-31
Debtors
1,819,788 GBP2024-12-31
1,741,257 GBP2023-12-31
Cash at bank and in hand
10,367 GBP2024-12-31
16,434 GBP2023-12-31
Current Assets
1,830,155 GBP2024-12-31
1,757,691 GBP2023-12-31
Net Current Assets/Liabilities
244,428 GBP2024-12-31
206,221 GBP2023-12-31
Total Assets Less Current Liabilities
423,528 GBP2024-12-31
385,321 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
423,428 GBP2024-12-31
385,221 GBP2023-12-31
Equity
423,528 GBP2024-12-31
385,321 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
179,000 GBP2024-12-31
179,000 GBP2023-12-31
Amounts invested in assets
Non-current
179,100 GBP2024-12-31
179,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,819,788 GBP2024-12-31
1,741,257 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
1,585,627 GBP2024-12-31
1,551,370 GBP2023-12-31
Creditors
Current
1,585,727 GBP2024-12-31
1,551,470 GBP2023-12-31

Related profiles found in government register
  • AARDEE INVESTMENT HOLDINGS LIMITED
    Info
    IMPALA INVESTMENTS LIMITED - 2018-11-14
    Registered number 09550200
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-20 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • AARDEE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09550200
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.