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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Daverson, Ross
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2018-08-25 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Ross Daverson
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2018-08-25 ~ 2023-10-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Wilbraham, Philip Daniel
    Born in September 1988
    Individual (15 offsprings)
    Officer
    2023-08-31 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Maloney, Richard James
    Born in December 1977
    Individual (247 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Finch, Mark Charles
    Individual (87 offsprings)
    Officer
    2023-09-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 7
    STRATSTONE AUTOMOTIVE LIMITED
    - now 00153658
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24 00153658 13007853
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARDEN AYLESFORD LIMITED

Period: 2023-09-13 ~ now
Company number: 11537626
Registered names
ARDEN AYLESFORD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,185,487 GBP2022-12-31
2,102,409 GBP2021-12-31
Total Inventories
70,803 GBP2022-12-31
41,303 GBP2021-12-31
Debtors
259,184 GBP2022-12-31
232,082 GBP2021-12-31
Cash at bank and in hand
43,349 GBP2022-12-31
71,822 GBP2021-12-31
Current Assets
373,336 GBP2022-12-31
345,207 GBP2021-12-31
Creditors
Amounts falling due within one year
1,204,363 GBP2022-12-31
905,687 GBP2021-12-31
Net Current Assets/Liabilities
831,027 GBP2022-12-31
560,480 GBP2021-12-31
Total Assets Less Current Liabilities
1,354,460 GBP2022-12-31
1,541,929 GBP2021-12-31
Creditors
Amounts falling due after one year
1,422,008 GBP2022-12-31
1,580,000 GBP2021-12-31
Net Assets/Liabilities
-67,548 GBP2022-12-31
-38,071 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-67,648 GBP2022-12-31
-38,171 GBP2021-12-31
Equity
-67,548 GBP2022-12-31
-38,071 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002022-01-01 ~ 2022-12-31
Furniture and fittings
10.002022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,248 GBP2022-12-31
12,248 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,197,229 GBP2022-12-31
2,107,634 GBP2021-12-31
Furniture and fittings
89,595 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,154 GBP2022-12-31
5,225 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,742 GBP2022-12-31
5,225 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,929 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,588 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,588 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
3,094 GBP2022-12-31
7,023 GBP2021-12-31
Furniture and fittings
87,007 GBP2022-12-31
Land and buildings, Long leasehold
2,095,386 GBP2021-12-31
Trade Debtors/Trade Receivables
35,358 GBP2022-12-31
5,176 GBP2021-12-31
Other Debtors
223,826 GBP2022-12-31
226,906 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,768 GBP2022-12-31
76,043 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
131,459 GBP2022-12-31
87,508 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,042,136 GBP2022-12-31
742,136 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,422,008 GBP2022-12-31
1,580,000 GBP2021-12-31
  • ARDEN AYLESFORD LIMITED
    Info
    LRD FUTURE LTD - 2023-09-13
    Registered number 11537626
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2018-08-25 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.