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 5
  • 1
    Philip Spencer
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Penelope Anne Hepburn
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fox, Jason Paul
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
    Mr Jason Paul Fox
    Born in July 1971
    Individual (2 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 50% but less than 75% → CIF 0
  • 4
    Nadine Georgina Spencer
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    53-55, Scrutton Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-02-28
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • Church Cottage, Hall Road, West Bergholt, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,429 GBP2017-06-30
    Person with significant control
    2016-04-15 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ARDANZA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,106,815 GBP2023-12-31
1,957,997 GBP2022-12-31
Fixed Assets - Investments
1,044,546 GBP2023-12-31
1,044,546 GBP2022-12-31
Fixed Assets
4,151,361 GBP2023-12-31
3,002,543 GBP2022-12-31
Debtors
173,410 GBP2023-12-31
71,088 GBP2022-12-31
Cash at bank and in hand
419 GBP2023-12-31
102 GBP2022-12-31
Current Assets
173,829 GBP2023-12-31
71,190 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,051,895 GBP2023-12-31
-1,307,699 GBP2022-12-31
Net Current Assets/Liabilities
-878,066 GBP2023-12-31
-1,236,509 GBP2022-12-31
Total Assets Less Current Liabilities
3,273,295 GBP2023-12-31
1,766,034 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,716,812 GBP2023-12-31
-1,626,435 GBP2022-12-31
Net Assets/Liabilities
1,258,793 GBP2023-12-31
139,599 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,248,793 GBP2023-12-31
129,599 GBP2022-12-31
Equity
1,258,793 GBP2023-12-31
139,599 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,106,815 GBP2023-12-31
1,957,997 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,142,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
3,106,815 GBP2023-12-31
1,957,997 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
43,758 GBP2023-12-31
27,658 GBP2022-12-31
Other Debtors
Amounts falling due within one year
129,652 GBP2023-12-31
43,430 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
173,410 GBP2023-12-31
71,088 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
74,645 GBP2023-12-31
89,820 GBP2022-12-31
Amounts owed to group undertakings
Current
802,620 GBP2023-12-31
1,104,736 GBP2022-12-31
Corporation Tax Payable
Current
44,382 GBP2023-12-31
14,658 GBP2022-12-31
Other Creditors
Current
130,248 GBP2023-12-31
98,485 GBP2022-12-31
Creditors
Current
1,051,895 GBP2023-12-31
1,307,699 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
981,812 GBP2023-12-31
891,435 GBP2022-12-31
Other Creditors
Non-current
735,000 GBP2023-12-31
735,000 GBP2022-12-31
Creditors
Non-current
1,716,812 GBP2023-12-31
1,626,435 GBP2022-12-31
Bank Borrowings
1,056,457 GBP2023-12-31
981,255 GBP2022-12-31
Total Borrowings
1,791,457 GBP2023-12-31
1,716,255 GBP2022-12-31
Current
74,645 GBP2023-12-31
89,820 GBP2022-12-31
Non-current
1,716,812 GBP2023-12-31
1,626,435 GBP2022-12-31
Related profiles found in government register
  • ARDANZA LIMITED
    Info
    Registered number 10048416
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2016-03-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ARDANZA LIMITED
    S
    Registered number 10048416
    1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Clubhouse, Station Road, Shoreham, Sevenoaks Kent
    Active Corporate (2 parents)
    Equity (Company account)
    705,918 GBP2023-12-31
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.