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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 11
  • 1
    Owen, Huw Thomas
    Born in January 1963
    Individual (54 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Perryment, Ian Stuart
    Born in November 1972
    Individual (51 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
    Perryment, Ian Stuart
    Individual (51 offsprings)
    Officer
    2019-09-18 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 3
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (88 offsprings)
    Person with significant control
    2019-07-15 ~ 2026-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Garvin, Andrew David
    Born in March 1981
    Individual (29 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Pettit, Andrew John
    Born in March 1968
    Individual (1355 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Silvester, Robert Peter
    Born in December 1970
    Individual (48 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Derek
    Born in August 1967
    Individual (167 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Singh, Perminder Tony, Dr
    Lawyer born in July 1967
    Individual (30 offsprings)
    Officer
    2021-06-07 ~ 2023-09-04
    OF - Director → CIF 0
    Singh, Perminder Tony, Dr
    Individual (30 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Burrage, Simon Christopher
    Solicitor born in May 1971
    Individual (21 offsprings)
    Officer
    2019-07-15 ~ 2021-06-07
    OF - Director → CIF 0
  • 10
    REVCAP PROPERTIES 25 LIMITED 05395063 05250414... (more)
    105, Wigmore Street, London
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2019-07-15 ~ 2026-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    ARK ESTATES HOLDINGS LIMITED
    08676791
    Spring Park, Westwells Road, Corsham, Wiltshire, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARK ESTATES 1 LIMITED

Period: 2019-07-15 ~ now
Company number: 12104497 13626341... (more)
Registered name
ARK ESTATES 1 LIMITED - now 13626341... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-3,964,711 GBP2024-07-01 ~ 2025-06-30
-1,791,609 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-133,455 GBP2024-07-01 ~ 2025-06-30
-392,804 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
39,644 GBP2024-07-01 ~ 2025-06-30
127,459 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-28,337,664 GBP2024-07-01 ~ 2025-06-30
-17,663,664 GBP2023-07-01 ~ 2024-06-30
17,663,664 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
48,472,885 GBP2024-07-01 ~ 2025-06-30
-2,993,801 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,577,631 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Profit/Loss
40,895,254 GBP2024-07-01 ~ 2025-06-30
-2,993,801 GBP2023-07-01 ~ 2024-06-30
Investment Property
323,300,000 GBP2025-06-30
203,800,000 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
323,300,100 GBP2025-06-30
203,800,000 GBP2024-06-30
Debtors
2,005,259 GBP2025-06-30
895,852 GBP2024-06-30
Cash at bank and in hand
4,911 GBP2025-06-30
2,279,569 GBP2024-06-30
Current Assets
2,010,170 GBP2025-06-30
3,175,421 GBP2024-06-30
Net Current Assets/Liabilities
-7,483,721 GBP2025-06-30
-7,739,170 GBP2024-06-30
Total Assets Less Current Liabilities
315,816,379 GBP2025-06-30
196,060,830 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-332,715,118 GBP2025-06-30
-261,432,454 GBP2024-06-30
Net Assets/Liabilities
-24,476,370 GBP2025-06-30
-65,371,624 GBP2024-06-30
Equity
Called up share capital
18,998,776 GBP2025-06-30
18,998,776 GBP2024-06-30
Retained earnings (accumulated losses)
-43,475,146 GBP2025-06-30
-84,370,400 GBP2024-06-30
Equity
-24,476,370 GBP2025-06-30
-65,371,624 GBP2024-06-30
Audit Fees/Expenses
30,823 GBP2024-07-01 ~ 2025-06-30
33,750 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,577,631 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
323,300,000 GBP2025-06-30
203,800,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
960,200 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current
1,032,791 GBP2025-06-30
889,997 GBP2024-06-30
Prepayments/Accrued Income
Current
12,268 GBP2025-06-30
5,755 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,005,259 GBP2025-06-30
895,852 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,538,850 GBP2025-06-30
4,678,381 GBP2024-06-30
Amounts owed to group undertakings
Current
100 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
6,365,418 GBP2025-06-30
5,578,261 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
589,523 GBP2025-06-30
657,949 GBP2024-06-30
Creditors
Current
9,493,891 GBP2025-06-30
10,914,591 GBP2024-06-30
Non-current
332,715,118 GBP2025-06-30
261,432,454 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,998,776 shares2025-06-30
18,998,776 shares2024-06-30

Related profiles found in government register
  • ARK ESTATES 1 LIMITED
    Info
    Registered number 12104497
    Spring Park, Westwells Road, Corsham, Wiltshire SN13 9GB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ARK ESTATES 1 LIMITED
    S
    Registered number 12104497
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom, SN13 9GB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LP1 HOLDINGS LIMITED
    16468376 14914600... (more)
    Spring Park, Westwells Road, Corsham, Wiltshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.