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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 6
  • 1
    Fox, Jason Paul
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
    Mr Jason Paul Fox
    Born in July 1971
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nadine Georgina Spencer
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Penelope Anne Hepburn
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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%CIF 0
  • 5
    DCD TRUSTEES LIMITED
    08401883 13353647
    53-55, Scrutton Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-15 ~ 2025-04-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    FIELDFARE AGRICULTURE LIMITED
    05908955
    Church Cottage, Hall Road, West Bergholt, Colchester, Essex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    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 trustCIF 0
parent relation
Company in focus

ARDANZA LIMITED

Period: 2016-03-08 ~ now
Company number: 10048416
Registered name
ARDANZA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,300,000 GBP2024-12-31
3,106,815 GBP2023-12-31
Fixed Assets - Investments
1,044,546 GBP2024-12-31
1,044,546 GBP2023-12-31
Fixed Assets
4,344,546 GBP2024-12-31
4,151,361 GBP2023-12-31
Debtors
280,646 GBP2024-12-31
173,410 GBP2023-12-31
Cash at bank and in hand
35 GBP2024-12-31
419 GBP2023-12-31
Current Assets
280,681 GBP2024-12-31
173,829 GBP2023-12-31
Net Current Assets/Liabilities
-884,041 GBP2024-12-31
-878,066 GBP2023-12-31
Total Assets Less Current Liabilities
3,460,505 GBP2024-12-31
3,273,295 GBP2023-12-31
Net Assets/Liabilities
1,424,503 GBP2024-12-31
1,258,793 GBP2023-12-31
Equity
Called up share capital
7,500 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,417,003 GBP2024-12-31
1,248,793 GBP2023-12-31
Equity
1,424,503 GBP2024-12-31
1,258,793 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,300,000 GBP2024-12-31
3,106,815 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
193,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,300,000 GBP2024-12-31
3,106,815 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
58,739 GBP2024-12-31
43,758 GBP2023-12-31
Other Debtors
Amounts falling due within one year
221,907 GBP2024-12-31
129,652 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
280,646 GBP2024-12-31
Amounts falling due within one year, Current
173,410 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
74,645 GBP2023-12-31
Amounts owed to group undertakings
Current
1,011,972 GBP2024-12-31
802,620 GBP2023-12-31
Corporation Tax Payable
Current
57,194 GBP2024-12-31
44,382 GBP2023-12-31
Other Creditors
Current
95,556 GBP2024-12-31
130,248 GBP2023-12-31
Creditors
Current
1,164,722 GBP2024-12-31
1,051,895 GBP2023-12-31
Investments in group undertakings and participating interests
1,044,546 GBP2024-12-31
1,044,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
981,812 GBP2024-12-31
981,812 GBP2023-12-31
Other Creditors
Non-current
706,500 GBP2024-12-31
735,000 GBP2023-12-31
Creditors
Non-current
1,688,312 GBP2024-12-31
1,716,812 GBP2023-12-31
Bank Borrowings
981,812 GBP2024-12-31
1,056,457 GBP2023-12-31
Total Borrowings
1,688,312 GBP2024-12-31
1,791,457 GBP2023-12-31
Current
0 GBP2024-12-31
74,645 GBP2023-12-31
Non-current
1,688,312 GBP2024-12-31
1,716,812 GBP2023-12-31

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 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 1
  • 1
    THE DARENTH VALLEY GOLF COURSE LIMITED
    01107174
    The Clubhouse, Station Road, Shoreham, Sevenoaks Kent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.