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
    Lowndes, Simon Geoffrey
    Executive Search Consultant born in October 1981
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Simon Geoffrey Lowndes
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
    Hearn, Harry James
    Recruitment Consultant born in April 1985
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jennifer Rachel
    Executive Coach And Consultant born in December 1977
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Ebba Katherine
    Recruitment born in February 1981
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Charles Francis Surtees
    Recruitment born in February 1975
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Kitsantas-terpstra, Maaike Rebekka
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Risso-gill, James George Francis
    Executive Search Consultant born in December 1976
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr James George Francis Risso-gill
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
  • 8
    Hearn, Simon Nigel Richard
    Executive Search born in May 1958
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Mr Alexander David Fisher Lunn
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hearn, Harry James
    Recruitment Consultant born in April 1985
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Lunn, Alexander David Fisher
    Executive Search Consultant born in May 1981
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 3
    Talbot, Sally Joanne
    Executive Search born in October 1969
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-04-27
    OF - Director → CIF 0
parent relation
Company in focus

PER ARDUA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,592,000 GBP2024-03-31
6,592,000 GBP2023-03-31
Fixed Assets
6,592,000 GBP2024-03-31
6,592,000 GBP2023-03-31
Debtors
Current
227,274 GBP2024-03-31
133,061 GBP2023-03-31
Current Assets
227,274 GBP2024-03-31
133,061 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-768,268 GBP2024-03-31
-760,266 GBP2023-03-31
Net Current Assets/Liabilities
-540,994 GBP2024-03-31
-627,205 GBP2023-03-31
Total Assets Less Current Liabilities
6,051,006 GBP2024-03-31
5,964,795 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,413,335 GBP2024-03-31
-3,066,669 GBP2023-03-31
Net Assets/Liabilities
3,637,671 GBP2024-03-31
2,898,126 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
8 GBP2022-04-01
Retained earnings (accumulated losses)
3,637,665 GBP2024-03-31
2,898,120 GBP2023-03-31
2,323,093 GBP2022-04-01
Equity
3,637,671 GBP2024-03-31
2,898,126 GBP2023-03-31
2,323,101 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,107,033 GBP2023-04-01 ~ 2024-03-31
1,323,826 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,107,033 GBP2023-04-01 ~ 2024-03-31
1,323,826 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,107,033 GBP2023-04-01 ~ 2024-03-31
1,323,826 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,107,033 GBP2023-04-01 ~ 2024-03-31
1,323,826 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-367,488 GBP2023-04-01 ~ 2024-03-31
-748,800 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-367,488 GBP2023-04-01 ~ 2024-03-31
-748,800 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-367,488 GBP2023-04-01 ~ 2024-03-31
-748,799 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-367,488 GBP2023-04-01 ~ 2024-03-31
-748,801 GBP2022-04-01 ~ 2023-03-31
Called up share capital
-2 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
227,274 GBP2024-03-31
133,061 GBP2023-03-31
Other Remaining Borrowings
Current
653,333 GBP2024-03-31
653,333 GBP2023-03-31
Taxation/Social Security Payable
Current
16,082 GBP2024-03-31
6,533 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
98,853 GBP2024-03-31
100,400 GBP2023-03-31
Creditors
Current
768,268 GBP2024-03-31
760,266 GBP2023-03-31
Other Remaining Borrowings
Non-current
653,334 GBP2024-03-31
1,306,668 GBP2023-03-31
Creditors
Non-current
2,413,335 GBP2024-03-31
3,066,669 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
653,333 GBP2024-03-31
653,333 GBP2023-03-31
Total Borrowings
1,306,667 GBP2024-03-31
1,960,001 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
576 shares2024-03-31
576 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PER ARDUA HOLDINGS LIMITED
    Info
    Registered number 13234159
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Limited Company incorporated on 2021-03-01 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PER ARDUA HOLDINGS LIMITED
    S
    Registered number 13234159
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (10 parents)
    Equity (Company account)
    975,977 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.