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 4
  • 1
    Maloney, Richard James
    Director born in December 1977
    Individual (237 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, David Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1973
    Individual (84 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    STRATSTONE AUTOMOTIVE LIMITED - now
    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
    C/o Porsche Centre, Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-10-17 ~ 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 3
  • 1
    Daverson, Ross
    Managing Director born in May 1971
    Individual
    Officer
    2020-03-18 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Ross Daverson
    Born in May 1971
    Individual
    Person with significant control
    2020-03-18 ~ 2023-08-31
    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
  • 2
    Finch, Mark Charles
    Individual (80 offsprings)
    Officer
    2023-09-14 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 3
    Wilbraham, Philip Daniel
    Director born in September 1988
    Individual
    Officer
    2023-08-31 ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

ARDEN TUNBRIDGE WELLS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
782020-03-18 ~ 2020-12-31
Profit/Loss
1,397,849 GBP2020-03-18 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
1,157,416 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,157,416 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,890 GBP2020-12-31
Turnover/Revenue
15,412,455 GBP2020-03-18 ~ 2020-12-31
Cost of Sales
14,663,242 GBP2020-03-18 ~ 2020-12-31
Gross Profit/Loss
749,213 GBP2020-03-18 ~ 2020-12-31
Administrative Expenses
-768,554 GBP2020-03-18 ~ 2020-12-31
Operating Profit/Loss
1,602,897 GBP2020-03-18 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
97,403 GBP2020-03-18 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,506,558 GBP2020-03-18 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
108,709 GBP2020-03-18 ~ 2020-12-31
Comprehensive Income/Expense
1,397,849 GBP2020-03-18 ~ 2020-12-31
Property, Plant & Equipment
9,482,394 GBP2020-12-31
Total Inventories
9,842,023 GBP2020-12-31
Debtors
2,383,353 GBP2020-12-31
Cash at bank and in hand
1,083,449 GBP2020-12-31
Current Assets
13,308,825 GBP2020-12-31
Creditors
Amounts falling due within one year
12,050,330 GBP2020-12-31
Net Current Assets/Liabilities
1,258,495 GBP2020-12-31
Total Assets Less Current Liabilities
10,740,889 GBP2020-12-31
Creditors
Amounts falling due after one year
9,305,050 GBP2020-12-31
Net Assets/Liabilities
1,397,949 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,397,849 GBP2020-12-31
Equity
1,397,949 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,397,849 GBP2020-03-18 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,397,849 GBP2020-03-18 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-03-18 ~ 2020-12-31
Issue of Equity Instruments
100 GBP2020-03-18 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2020-03-18 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
100 GBP2020-03-18 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
12,765 GBP2020-03-18 ~ 2020-12-31
Average number of employees in administration and support functions
742020-03-18 ~ 2020-12-31
Wages/Salaries
532,328 GBP2020-03-18 ~ 2020-12-31
Social Security Costs
47,342 GBP2020-03-18 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,476 GBP2020-03-18 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
602,146 GBP2020-03-18 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,890 GBP2020-03-18 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
286,246 GBP2020-03-18 ~ 2020-12-31
Intangible Assets - Gross Cost
-1,157,416 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-1,157,416 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,282,971 GBP2020-12-31
Plant and equipment
128,669 GBP2020-12-31
Furniture and fittings
83,519 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
9,495,159 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,926 GBP2020-03-18 ~ 2020-12-31
Furniture and fittings
3,839 GBP2020-03-18 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,765 GBP2020-03-18 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,926 GBP2020-12-31
Furniture and fittings
3,839 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,765 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,282,971 GBP2020-12-31
Plant and equipment
119,743 GBP2020-12-31
Furniture and fittings
79,680 GBP2020-12-31
Raw Materials
9,842,023 GBP2020-12-31
Trade Debtors/Trade Receivables
812,931 GBP2020-12-31
Prepayments/Accrued Income
50,700 GBP2020-12-31
Other Debtors
1,143,842 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
699,960 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,664,338 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
138,257 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
70,819 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
53,803 GBP2020-12-31
Other Creditors
Amounts falling due within one year
369,748 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,305,050 GBP2020-12-31
Deferred Tax Liabilities
37,890 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-03-18 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
  • ARDEN TUNBRIDGE WELLS LIMITED
    Info
    Registered number 12524097
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    Private Limited Company incorporated on 2020-03-18 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.