A.R.D. Consultancy Limited
- Company number
- SC334089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2007
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAUKLE, Evita | Secretary | 19 Oct 2026 | |
| HEPWORTH, Julie Suzanne | Director | 19 Oct 2026 | |
| WILKINSON, Ian Mitcheal | Director | 19 Oct 2026 | |
| HESKETH, David John Philip | Director | 19 Oct 2026 | |
| DAWKINS, Andrew Richard | Director | 12 Dec 2007 | |
| DAWKINS, Fiona Ann | Secretary | 12 Dec 2007 | 19 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2026 | |
| Mr Andrew Richard Dawkins | Ownership Of Shares 50 To 75 Percent | 2 Mar 2017 | 19 Oct 2026 |
| Mrs Fiona Ann Dawkins | Ownership Of Shares 25 To 50 Percent | 2 Mar 2017 | 19 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £71,531 | - | 9 |
| 29 Feb 2024 | £28,781 | - | 10 |
| 28 Feb 2023 | £163,185 | - | 6 |
| 28 Feb 2022 | £215,418 | - | 7 |
| 28 Feb 2021 | £196,309 | - | 8 |
| 29 Feb 2020 | £50,490 | - | 9 |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | £86,209 | £150,584 | 8 |
| 28 Feb 2017 | £68,677 | £81,050 | 8 |
| 28 Feb 2016 | £55,839 | £44,418 | - |
| 28 Feb 2015 | £84,500 | £87,357 | - |
| 28 Feb 2014 | £63,866 | £43,833 | - |
| 28 Feb 2013 | £63,908 | £46,691 | - |
| 28 Feb 2012 | £71,522 | £34,346 | - |
| 28 Feb 2011 | £66,236 | £40,187 | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
Connections
Owned by
A.R.D. Consultancy Limited → PFM Group Limited → Perspective Financial Group Limited
Directors’ other companies
- HEPWORTH, Julie Suzanne - Director at Perspective (Thornton Springer) Limited
- HEPWORTH, Julie Suzanne - Director at Perspective Financial Group Limited
- HEPWORTH, Julie Suzanne - Director at Perspective (Central & East) Limited
- HEPWORTH, Julie Suzanne - Director at Prosperity (GB) Limited
- HEPWORTH, Julie Suzanne - Director at Perspective (South East) Limited
- HEPWORTH, Julie Suzanne - Director at Cambridge Investments Limited
- HEPWORTH, Julie Suzanne - Director at Perspective (South West) Limited
- HEPWORTH, Julie Suzanne - Director at Prosperity (Holdings) Limited
- HEPWORTH, Julie Suzanne - Director at LEA Gardens Management Company Limited
- HEPWORTH, Julie Suzanne - Director at Perspective (North East) Limited