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 3
  • 1
    Dorman, Oliver John Timothy
    Project Manager born in May 1979
    Individual (15 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Birtwell, George William
    Project Manager born in May 1980
    Individual (11 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Walter Room Stanmer House, Stanmer Village, Stanmer, Brighton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Oliver John Timothy Dorman
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2018-07-17 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr George William Birtwell
    Born in May 1980
    Individual (11 offsprings)
    Person with significant control
    2018-05-24 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARDRA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property
6,520,001 GBP2023-09-30
6,145,001 GBP2022-09-30
Fixed Assets
6,520,001 GBP2023-09-30
6,145,001 GBP2022-09-30
Debtors
Current
141,246 GBP2023-09-30
265,712 GBP2022-09-30
Cash at bank and in hand
31,303 GBP2023-09-30
4,753 GBP2022-09-30
Current Assets
172,549 GBP2023-09-30
270,465 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-300,006 GBP2023-09-30
-1,004,638 GBP2022-09-30
Net Current Assets/Liabilities
-127,457 GBP2023-09-30
-734,173 GBP2022-09-30
Total Assets Less Current Liabilities
6,392,544 GBP2023-09-30
5,410,828 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-4,721,049 GBP2023-09-30
-3,846,623 GBP2022-09-30
Net Assets/Liabilities
1,248,259 GBP2023-09-30
1,174,374 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
1,000 GBP2021-10-01
Revaluation reserve
1,269,709 GBP2023-09-30
1,169,493 GBP2022-09-30
419,755 GBP2021-10-01
Retained earnings (accumulated losses)
-22,450 GBP2023-09-30
3,881 GBP2022-09-30
-6,085 GBP2021-10-01
Equity
1,248,259 GBP2023-09-30
1,174,374 GBP2022-09-30
414,670 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-59,737 GBP2022-10-01 ~ 2023-09-30
-281,404 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-59,737 GBP2022-10-01 ~ 2023-09-30
-281,404 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-59,737 GBP2022-10-01 ~ 2023-09-30
-281,404 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
73,885 GBP2022-10-01 ~ 2023-09-30
759,704 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
133,690 GBP2023-09-30
125,949 GBP2022-09-30
Prepayments/Accrued Income
Current
7,556 GBP2023-09-30
139,763 GBP2022-09-30
Bank Borrowings
Current
734 GBP2023-09-30
734 GBP2022-09-30
Other Remaining Borrowings
Current
280,637 GBP2023-09-30
250,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
16,685 GBP2023-09-30
7,877 GBP2022-09-30
Amounts owed to group undertakings
Current
725,197 GBP2022-09-30
Corporation Tax Payable
Current
6,070 GBP2022-09-30
Taxation/Social Security Payable
Current
3,818 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,950 GBP2023-09-30
10,942 GBP2022-09-30
Creditors
Current
300,006 GBP2023-09-30
1,004,638 GBP2022-09-30
Bank Borrowings
Non-current
4,721,049 GBP2023-09-30
3,846,623 GBP2022-09-30
Creditors
Non-current
4,721,049 GBP2023-09-30
3,846,623 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
734 GBP2023-09-30
734 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
281,371 GBP2023-09-30
250,734 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
1,479 GBP2023-09-30
2,189 GBP2022-09-30
Total Borrowings
5,002,420 GBP2023-09-30
4,097,357 GBP2022-09-30
Net Deferred Tax Liability/Asset
-423,236 GBP2023-09-30
-389,831 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,405 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-423,236 GBP2023-09-30
-389,831 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
213 shares2023-09-30
213 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
212 shares2023-09-30
212 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
213 shares2023-09-30
213 shares2022-09-30
Par Value of Share
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
  • ARDRA LTD
    Info
    Registered number 11380721
    30 Waterfront, Brighton Marina Village, Brighton BN2 5WA
    Private Limited Company incorporated on 2018-05-24 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.