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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 2
  • 1
    Gardner, David James
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Mr David James Gardner
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2023-10-26 ~ now
    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
  • 2
    Gardner, Suzanne Jane
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THEARDEN HOLDINGS LIMITED

Period: 2023-11-01 ~ now
Company number: 15239737
Registered names
THEARDEN HOLDINGS LIMITED - now
THEARDEN LIMITED - 2023-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
9,900,000 GBP2025-06-30
9,900,000 GBP2024-06-30
Fixed Assets
9,900,000 GBP2025-06-30
9,900,000 GBP2024-06-30
Debtors
1,364,545 GBP2025-06-30
1,282,563 GBP2024-06-30
Cash at bank and in hand
590 GBP2025-06-30
2,575 GBP2024-06-30
Current Assets
1,365,135 GBP2025-06-30
1,285,138 GBP2024-06-30
Net Current Assets/Liabilities
1,052,010 GBP2025-06-30
1,147,323 GBP2024-06-30
Total Assets Less Current Liabilities
10,952,010 GBP2025-06-30
11,047,323 GBP2024-06-30
Net Assets/Liabilities
6,229,620 GBP2025-06-30
6,227,767 GBP2024-06-30
Equity
Called up share capital
14,950 GBP2025-06-30
14,950 GBP2024-06-30
Share premium
6,172,550 GBP2025-06-30
6,172,550 GBP2024-06-30
Retained earnings (accumulated losses)
42,120 GBP2025-06-30
40,267 GBP2024-06-30
Equity
6,229,620 GBP2025-06-30
6,227,767 GBP2024-06-30
Issue of Equity Instruments
Called up share capital
14,950 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
6,187,500 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-400,062 GBP2024-07-01 ~ 2025-06-30
-400,062 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-400,062 GBP2024-07-01 ~ 2025-06-30
-400,062 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
401,915 GBP2024-07-01 ~ 2025-06-30
440,329 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
401,915 GBP2024-07-01 ~ 2025-06-30
440,329 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1312024-07-01 ~ 2025-06-30
1282023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
9,900,000 GBP2024-06-30
Investments in Group Undertakings
9,900,000 GBP2025-06-30
9,900,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,341,515 GBP2025-06-30
1,252,953 GBP2024-06-30
Prepayments
Current
23,030 GBP2025-06-30
29,610 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,364,545 GBP2025-06-30
1,282,563 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
108,562 GBP2025-06-30
133,753 GBP2024-06-30
Other Creditors
Current
200,063 GBP2025-06-30
62 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-06-30
4,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,722,390 GBP2025-06-30
4,819,556 GBP2024-06-30
Bank Borrowings
Non-current, Between two and five year
4,605,980 GBP2025-06-30
Between two and five year, Non-current
4,674,638 GBP2024-06-30
Secured
4,830,952 GBP2025-06-30
4,953,309 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,950 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
401,915 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
401,915 GBP2024-07-01 ~ 2025-06-30

  • THEARDEN HOLDINGS LIMITED
    Info
    THEARDEN LIMITED - 2023-11-01
    Registered number 15239737
    Arden Hotel & Leisure Club Coventry Road, Bickenhill, Solihull B92 0EH
    PRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.