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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
Active 10
  • 1
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Adam Vincent
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Bacon, Cathryn
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Best, Simon
    Born in March 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Thomson, Craig Andrew
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Khaira, Parminder Singh
    Born in July 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Badel, Alexandra Nelia
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Randall, Mark David
    Born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 10
    AGILITY ECO SERVICES LTD - 2025-04-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,945,521 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Mark David Randall
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-09-04 ~ 2019-11-29
    PE - Has significant influence or controlCIF 0
    icon of calendar 2019-11-29 ~ 2025-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitefield, John Andrew Roger
    Non Executive Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Morris, Kaz Aran
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-04-07
    OF - Director → CIF 0
parent relation
Company in focus

ARAN GROUP HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,727,767 GBP2024-03-31
2,727,767 GBP2023-03-31
Cash at bank and in hand
27,287 GBP2024-03-31
27,190 GBP2023-03-31
Equity
Called up share capital
59,400 GBP2024-03-31
59,400 GBP2023-03-31
59,400 GBP2022-03-31
Share premium
39,600 GBP2024-03-31
39,600 GBP2023-03-31
39,600 GBP2022-03-31
Retained earnings (accumulated losses)
2,656,036 GBP2024-03-31
-5,143 GBP2023-03-31
42 GBP2022-03-31
Equity
2,755,036 GBP2024-03-31
1,107,861 GBP2022-03-31
Profit/Loss
2,661,179 GBP2023-04-01 ~ 2024-03-31
-5,185 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2,661,100 GBP2024-03-31
2,661,100 GBP2023-03-31
Amounts invested in assets
2,727,767 GBP2024-03-31
2,727,767 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
18 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
18 GBP2024-03-31
2,661,100 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • ARAN GROUP HOLDINGS LIMITED
    Info
    Registered number 12189164
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ARAN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 1-6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE
    Limited Company
    CIF 1
  • ARAN GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnits 1-6, The Old Station, Higham, Bury St. Edmunds, England, IP28 6NE
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    3,496,038 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,089 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-10-06 ~ 2020-10-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.