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
    Fenwick, Eric George
    Individual (10 offsprings)
    Officer
    2018-03-31 ~ now
    OF - secretary → CIF 0
  • 2
    Al-suwayed, Abdullah
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
    Mr Abdullah Al-suwayed
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    St John-claire, David
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ now
    OF - director → CIF 0
    Mr David St John-claire
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Craig, James Lamont
    Group Engineering Director born in January 1977
    Individual (7 offsprings)
    Officer
    2014-06-12 ~ 2017-04-28
    OF - director → CIF 0
  • 2
    Findlay, Bryan Scott
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - director → CIF 0
  • 3
    Sadler, David Albert
    Director born in July 1938
    Individual
    Officer
    ~ 2007-12-18
    OF - director → CIF 0
  • 4
    Middlemass, John Barry Wilton
    Director born in October 1943
    Individual
    Officer
    ~ 1996-11-27
    OF - director → CIF 0
  • 5
    Williamson, Henry Edward
    Director born in May 1924
    Individual
    Officer
    ~ 1991-05-28
    OF - director → CIF 0
  • 6
    Knox, James
    Group Operations Director born in June 1978
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2017-08-01
    OF - director → CIF 0
  • 7
    Scott, Alison Jane
    Individual
    Officer
    2015-07-31 ~ 2016-12-12
    OF - secretary → CIF 0
  • 8
    Welsh, Colin Peter
    Project Director born in January 1962
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2017-08-01
    OF - director → CIF 0
  • 9
    Belchamber, John
    Director born in November 1941
    Individual
    Officer
    1996-10-10 ~ 2007-12-18
    OF - director → CIF 0
  • 10
    Macandrew, Ronald Graham
    Individual
    Officer
    ~ 1996-11-30
    OF - secretary → CIF 0
  • 11
    Rodgers, Anthony
    Accountant born in May 1968
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - director → CIF 0
    Rodgers, Anthony
    Accountant
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - secretary → CIF 0
  • 12
    St.john-claire, Stuart Benjamin
    Managing Director born in October 1978
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2017-08-01
    OF - director → CIF 0
    Mr Stuart Benjamin St John-claire
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 13
    Duncan, Gavin
    Hotelier born in January 1952
    Individual
    Officer
    1996-10-15 ~ 1996-11-27
    OF - director → CIF 0
  • 14
    Mr Ahmed Al-suwayed
    Born in April 1951
    Individual
    Person with significant control
    2019-11-21 ~ 2024-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Faerestrand, William Alexander
    Operations Director born in May 1951
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - director → CIF 0
  • 16
    Mcmillan, David
    Finance Director born in July 1964
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2017-04-28
    OF - director → CIF 0
  • 17
    St John-claire, David
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2017-07-14 ~ 2017-08-01
    OF - director → CIF 0
  • 18
    Heinl, Wolfgang Herbert
    Economist born in May 1944
    Individual (11 offsprings)
    Officer
    2017-02-17 ~ 2019-02-22
    OF - director → CIF 0
  • 19
    Dolman, Russell
    Company Director born in March 1963
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2022-05-20
    OF - director → CIF 0
    Mr Russell Dolman
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2017-08-02 ~ 2022-05-20
    PE - Has significant influence or control → CIF 0
  • 20
    Smith, Andrew Ernest
    Project Director born in February 1958
    Individual (4795 offsprings)
    Officer
    2007-12-18 ~ 2014-06-12
    OF - director → CIF 0
  • 21
    Breckell, Lisa Jane
    Group Finance Director born in January 1989
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2015-07-31
    OF - director → CIF 0
    Breckell, Lisa Jane
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2015-07-31
    OF - secretary → CIF 0
  • 22
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1996-03-06 ~ 2007-12-18
    PE - secretary → CIF 0
parent relation
Company in focus

AARDVARK CLEAR MINE LIMITED

Previous name
CODALYN LIMITED - 1983-01-10
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
325,275 GBP2023-01-01 ~ 2023-12-31
1,667,810 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-20,257 GBP2023-01-01 ~ 2023-12-31
-780,025 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
305,018 GBP2023-01-01 ~ 2023-12-31
887,785 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-570,786 GBP2023-01-01 ~ 2023-12-31
-709,492 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-265,768 GBP2023-01-01 ~ 2023-12-31
178,293 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-396,625 GBP2023-01-01 ~ 2023-12-31
2,849 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-662,393 GBP2023-01-01 ~ 2023-12-31
181,142 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
141,883 GBP2023-01-01 ~ 2023-12-31
97,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-520,510 GBP2023-01-01 ~ 2023-12-31
278,642 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
10,025,587 GBP2023-12-31
13,152 GBP2022-12-31
Property, Plant & Equipment
39,404 GBP2023-12-31
48,811 GBP2022-12-31
Fixed Assets
10,064,991 GBP2023-12-31
61,963 GBP2022-12-31
Total Inventories
3,437,317 GBP2023-12-31
2,293,905 GBP2022-12-31
Debtors
Current
226,040 GBP2023-12-31
147,087 GBP2022-12-31
Cash at bank and in hand
2,351 GBP2023-12-31
39,587 GBP2022-12-31
Current Assets
3,665,708 GBP2023-12-31
2,480,579 GBP2022-12-31
Net Current Assets/Liabilities
3,175,046 GBP2023-12-31
2,290,534 GBP2022-12-31
Total Assets Less Current Liabilities
13,240,037 GBP2023-12-31
2,352,497 GBP2022-12-31
Net Assets/Liabilities
10,576,833 GBP2023-12-31
947,991 GBP2022-12-31
Equity
Called up share capital
2,931 GBP2023-12-31
2,550 GBP2022-12-31
Share premium
280,615 GBP2023-12-31
131,644 GBP2022-12-31
Revaluation reserve
10,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
293,287 GBP2023-12-31
813,797 GBP2022-12-31
Equity
10,576,833 GBP2023-12-31
947,991 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
11,386 GBP2023-01-01 ~ 2023-12-31
14,441 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
45,155 GBP2023-12-31
25,780 GBP2022-12-31
Intangible Assets - Gross Cost
10,045,155 GBP2023-12-31
25,780 GBP2022-12-31
Development expenditure
10,000,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,568 GBP2023-12-31
12,628 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,940 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
10,000,000 GBP2023-12-31
Other
25,587 GBP2023-12-31
13,152 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,632 GBP2023-12-31
15,653 GBP2022-12-31
Motor vehicles
34,007 GBP2023-12-31
34,007 GBP2022-12-31
Other
29,430 GBP2023-12-31
29,430 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
81,069 GBP2023-12-31
79,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,140 GBP2023-12-31
7,928 GBP2022-12-31
Motor vehicles
19,660 GBP2023-12-31
14,878 GBP2022-12-31
Other
11,865 GBP2023-12-31
7,473 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,665 GBP2023-12-31
30,279 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,212 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,782 GBP2023-01-01 ~ 2023-12-31
Other
4,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,492 GBP2023-12-31
7,725 GBP2022-12-31
Motor vehicles
14,347 GBP2023-12-31
19,129 GBP2022-12-31
Other
17,565 GBP2023-12-31
21,957 GBP2022-12-31
Other types of inventories not specified separately
3,437,317 GBP2023-12-31
2,293,905 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,312 GBP2023-12-31
8,278 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
53,895 GBP2023-12-31
65,286 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
226,040 GBP2023-12-31
147,087 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,485 GBP2023-12-31
5,210 GBP2022-12-31
Non-current, Amounts falling due after one year
10,513 GBP2023-12-31
16,273 GBP2022-12-31
Related profiles found in government register
  • AARDVARK CLEAR MINE LIMITED
    Info
    CODALYN LIMITED - 1983-01-10
    Registered number SC080167
    C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 1982-09-27 (42 years 8 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • AARDVARK CLEAR MINE LTD
    S
    Registered number SC080167
    51, Newall Terrace, Dumfries, Scotland, United Kingdom, DG1 1LN
    CIF 1
  • AARDVARK CLEAR MINE LTD
    S
    Registered number Sc080167
    Briarfield, 62 Station Road, Warrington, Cheshire, England, WA5 2NZ
    Incorporated Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Dalmar House Barras Lane, Dalston, Carlisle, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-07 ~ 2025-04-11
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    Officer
    2020-01-07 ~ 2025-04-11
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.