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 3
  • 1
    Gaymer, Adam Timothy
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Kramer, Caleb
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Caleb Kramer
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Calvo, Pablo Velez
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Adam Timothy Gaymer
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2022-05-03 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARPENTEUR ELTHAM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-05-03 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
2,268,359 GBP2024-03-31
2,514,249 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-245,000 GBP2023-03-31
Net Current Assets/Liabilities
2,268,459 GBP2024-03-31
2,269,349 GBP2023-03-31
Net Assets/Liabilities
2,268,460 GBP2024-03-31
2,269,350 GBP2023-03-31
Equity
Called up share capital
2,269,600 GBP2024-03-31
2,269,600 GBP2023-03-31
Retained earnings (accumulated losses)
-1,140 GBP2024-03-31
-250 GBP2023-03-31
Equity
2,268,460 GBP2024-03-31
2,269,350 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,268,359 GBP2024-03-31
2,514,249 GBP2023-03-31
Other Creditors
Current
245,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
305,914 shares2024-03-31
305,914 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,963,586 shares2024-03-31
1,963,586 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ARPENTEUR ELTHAM HOLDINGS LIMITED
    Info
    Registered number 14082381
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • ARPENTEUR ELTHAM HOLDINGS LIMITED
    S
    Registered number 14082381
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8AD
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,583 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.