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 6
  • 1
    Greville-heygate, Stephanie Leanne, Dr
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kamal, Nazmul, Dr
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tomlin, Laura
    Director born in February 1995
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Greville-heygate, Robert Arden, Dr
    Ardens Ceo born in May 1982
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gallienne, Ben
    Technical Director And Cto born in May 1975
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    ARDENS HEALTH INFORMATICS LIMITED - now
    Springfield Cottage, Long Close West, Downton, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,354,552 GBP2024-03-31
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Dunlop, Merlin George Colin
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Carter, Miles Richard Alan
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

ARDENS WORKPLACE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
99,543 GBP2024-03-31
81,964 GBP2023-03-31
Fixed Assets
99,543 GBP2024-03-31
281,964 GBP2023-03-31
Debtors
1,037,108 GBP2024-03-31
811,775 GBP2023-03-31
Cash at bank and in hand
2,081,295 GBP2024-03-31
2,340,788 GBP2023-03-31
Current Assets
3,118,403 GBP2024-03-31
3,152,563 GBP2023-03-31
Net Current Assets/Liabilities
539,534 GBP2024-03-31
103,789 GBP2023-03-31
Total Assets Less Current Liabilities
639,077 GBP2024-03-31
385,753 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-38,455 GBP2024-03-31
-46,284 GBP2023-03-31
Net Assets/Liabilities
576,322 GBP2024-03-31
319,469 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,300 GBP2024-03-31
20,000 GBP2023-03-31
Deferred Tax Liabilities
24,300 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
600,000 GBP2024-03-31
400,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
200,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
200,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
57,775 GBP2024-03-31
30,850 GBP2023-03-31
Motor vehicles
60,990 GBP2024-03-31
60,990 GBP2023-03-31
Other
16,502 GBP2024-03-31
472 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
135,267 GBP2024-03-31
92,312 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,864 GBP2024-03-31
6,269 GBP2023-03-31
Motor vehicles
16,264 GBP2024-03-31
4,066 GBP2023-03-31
Other
1,596 GBP2024-03-31
13 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,724 GBP2024-03-31
10,348 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,595 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,198 GBP2023-04-01 ~ 2024-03-31
Other
1,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,911 GBP2024-03-31
24,581 GBP2023-03-31
Motor vehicles
44,726 GBP2024-03-31
56,924 GBP2023-03-31
Other
14,906 GBP2024-03-31
459 GBP2023-03-31
Trade Debtors/Trade Receivables
276,230 GBP2024-03-31
368,486 GBP2023-03-31
Amounts Owed By Related Parties
643,193 GBP2024-03-31
403,446 GBP2023-03-31
Other Debtors
13,213 GBP2024-03-31
2,686 GBP2023-03-31
Debtors
Current
1,037,108 GBP2024-03-31
811,775 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
7,829 GBP2024-03-31
7,829 GBP2023-03-31
Trade Creditors/Trade Payables
64,587 GBP2024-03-31
10,692 GBP2023-03-31
Amounts Owed to Related Parties
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Taxation/Social Security Payable
195,751 GBP2024-03-31
274,224 GBP2023-03-31
Other Creditors
5,558 GBP2024-03-31
4,080 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
38,455 GBP2024-03-31
46,284 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,200 shares2024-03-31
10,120 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
460 shares2024-03-31
460 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
920 shares2024-03-31
920 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.102023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
575 shares2024-03-31
Number of Shares Issued (Fully Paid)
11,500 shares2024-03-31
11,500 shares2023-03-31
Nominal value of allotted share capital
1,150 GBP2023-04-01 ~ 2024-03-31
1,150 GBP2022-04-01 ~ 2023-03-31
  • ARDENS WORKPLACE LIMITED
    Info
    Registered number 12541923
    Springfield Cottage Long Close West, Downton, Wiltshire SP5 3HG
    Private Limited Company incorporated on 2020-04-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.