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
    Parrington, Simon Christopher
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Cawley, Fergal Cathal
    Director born in August 1977
    Individual (45 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    CELNOR BIDCO LIMITED - 2023-09-08
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2024-08-06 ~ 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
Ceased 2
  • 1
    Watts, Matthew
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2024-08-06
    OF - Director → CIF 0
    Mr Matthew Watts
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2018-12-19 ~ 2024-08-06
    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
    Matley, Andrew Robert James
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    2018-12-19 ~ 2024-08-06
    OF - Director → CIF 0
    Mr Andrew Robert James Matley
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2018-12-19 ~ 2024-08-06
    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

AREM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
261 GBP2023-05-31
361 GBP2022-05-31
Fixed Assets
261 GBP2023-05-31
361 GBP2022-05-31
Debtors
Current
113,932 GBP2023-05-31
58,648 GBP2022-05-31
Cash at bank and in hand
374,533 GBP2023-05-31
344,421 GBP2022-05-31
Current Assets
488,465 GBP2023-05-31
403,069 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-117,110 GBP2023-05-31
-98,307 GBP2022-05-31
Net Current Assets/Liabilities
371,355 GBP2023-05-31
304,762 GBP2022-05-31
Net Assets/Liabilities
371,616 GBP2023-05-31
305,123 GBP2022-05-31
Equity
Called up share capital
306 GBP2023-05-31
306 GBP2022-05-31
Retained earnings (accumulated losses)
371,310 GBP2023-05-31
304,817 GBP2022-05-31
Equity
371,616 GBP2023-05-31
305,123 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
97,865 GBP2023-05-31
23,493 GBP2022-05-31
Other Debtors
Current
16,067 GBP2023-05-31
35,155 GBP2022-05-31
Amounts owed to group undertakings
Current
100,734 GBP2023-05-31
80,370 GBP2022-05-31
Corporation Tax Payable
Current
16,017 GBP2022-05-31
Other Creditors
Current
14,276 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2023-05-31
1,920 GBP2022-05-31
Creditors
Current
117,110 GBP2023-05-31
98,307 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-05-31
30,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
0.012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2023-05-31
6 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-01 ~ 2023-05-31

Related profiles found in government register
  • AREM GROUP LIMITED
    Info
    Registered number 11734062
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2018-12-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • AREM GROUP LIMITED
    S
    Registered number 11734062
    One St Peter's Square, Manchester, United Kingdom, M2 3DE
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • AREM GROUP LIMITED
    S
    Registered number 11734062
    Salisbury House, Station Road, Cambridge, CB1 2LA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,258 GBP2023-05-31
    Person with significant control
    2019-01-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TERGEO CONSULTING LTD - 2019-03-29
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,627,832 GBP2023-05-31
    Person with significant control
    2019-03-31 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (5 parents)
    Equity (Company account)
    157 GBP2023-05-31
    Person with significant control
    2019-02-18 ~ 2022-03-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    37,484 GBP2023-05-31
    Person with significant control
    2019-12-10 ~ 2022-03-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.