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
    Brown, Gordon Lewis
    Director born in May 1938
    Individual (12 offsprings)
    Officer
    1995-12-25 ~ now
    OF - Director → CIF 0
  • 2
    INGLEBY (1076) LIMITED - 1998-11-25
    Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West Midlands, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    16,076,493 GBP2024-03-31
    Officer
    2014-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    34, High Street, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,675,432 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Marsh, Howard Grant
    Director born in November 1959
    Individual
    Officer
    1998-04-08 ~ 1999-01-28
    OF - Director → CIF 0
  • 2
    Jones, Stephen Glyn
    Managing Director born in August 1956
    Individual
    Officer
    2007-01-18 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Stephen Glyn Jones
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Sylvester, Chrictopher David
    Financial Director born in February 1952
    Individual
    Officer
    2007-01-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Murray, John Gordon
    Director born in April 1996
    Individual
    Officer
    2023-12-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Brown, Gordon Lewis
    Director born in May 1938
    Individual (12 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
    Mr Gordon Lewis Brown
    Born in May 1938
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Ball, Christopher William
    Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Hurdle, Allan Kenneth
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Hall Street South, Union Street, West Bromwich, West Midlands
    Corporate
    Officer
    ~ 2009-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHIBALD KENRICK & SONS LIMITED

Previous names
SPIRE HOMEWARES LIMITED - 2023-04-14
BEM INDUSTRIES LIMITED - 2000-04-10
E.M.B.COMPANY LIMITED - 1996-09-02
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
512,374 GBP2024-03-31
400,511 GBP2023-03-31
Debtors
1,587,231 GBP2024-03-31
1,802,807 GBP2023-03-31
Cash at bank and in hand
2,603,541 GBP2024-03-31
947,332 GBP2023-03-31
Current Assets
5,785,707 GBP2024-03-31
5,627,310 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,841,630 GBP2024-03-31
-1,705,942 GBP2023-03-31
Net Current Assets/Liabilities
3,944,077 GBP2024-03-31
3,921,368 GBP2023-03-31
Total Assets Less Current Liabilities
4,456,451 GBP2024-03-31
4,321,879 GBP2023-03-31
Net Assets/Liabilities
4,349,951 GBP2024-03-31
4,245,879 GBP2023-03-31
Equity
Called up share capital
242,240 GBP2024-03-31
242,240 GBP2023-03-31
Retained earnings (accumulated losses)
4,107,711 GBP2024-03-31
4,003,639 GBP2023-03-31
Equity
4,349,951 GBP2024-03-31
4,245,879 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,500 GBP2023-04-01 ~ 2024-03-31
42,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
123,196 GBP2023-04-01 ~ 2024-03-31
42,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,594 GBP2024-03-31
81,594 GBP2023-03-31
Other
4,305,213 GBP2024-03-31
4,051,894 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,386,807 GBP2024-03-31
4,133,488 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,559 GBP2024-03-31
3,400 GBP2023-03-31
Other
3,862,874 GBP2024-03-31
3,729,577 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,874,433 GBP2024-03-31
3,732,977 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,159 GBP2023-04-01 ~ 2024-03-31
Other
133,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
70,035 GBP2024-03-31
78,194 GBP2023-03-31
Other
442,339 GBP2024-03-31
322,317 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,161,852 GBP2024-03-31
1,368,679 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
131,578 GBP2024-03-31
224,274 GBP2023-03-31
Prepayments/Accrued Income
Current
225,628 GBP2024-03-31
149,445 GBP2023-03-31
Trade Creditors/Trade Payables
Current
629,746 GBP2024-03-31
623,533 GBP2023-03-31
Amounts owed to group undertakings
Current
870,000 GBP2024-03-31
870,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
298,369 GBP2024-03-31
147,315 GBP2023-03-31
Other Creditors
Current
13,197 GBP2024-03-31
17,076 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
28,252 GBP2024-03-31
33,131 GBP2023-03-31
Creditors
Current
1,841,630 GBP2024-03-31
1,705,942 GBP2023-03-31
Related profiles found in government register
  • ARCHIBALD KENRICK & SONS LIMITED
    Info
    SPIRE HOMEWARES LIMITED - 2023-04-14
    BEM INDUSTRIES LIMITED - 2000-04-10
    E.M.B.COMPANY LIMITED - 1996-09-02
    Registered number 00098276
    Hall Street South, Union Street, West Bromwich, West Midlands B70 6DB
    Private Limited Company incorporated on 1908-06-06 (117 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SPIRE HOMEWARES LIMITED
    S
    Registered number missing
    Hall Street South, Union Street, West Bromwich, West Midlands, B70 6DB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    INGLEBY (1077) LIMITED - 1998-11-13
    Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West Midlands
    Active Corporate (7 parents)
    Equity (Company account)
    19,847,980 GBP2024-03-31
    Officer
    1998-04-08 ~ 1998-10-30
    CIF 2 - Secretary → ME
  • 2
    INGLEBY (1078) LIMITED - 1998-11-13
    Union, Street, West Bromwich, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,953 GBP2024-03-31
    Officer
    1998-04-08 ~ 1998-10-30
    CIF 3 - Secretary → ME
  • 3
    PROBUS CREATIVE HOUSEWARES LIMITED - 2018-05-16
    INGLEBY (1081) LIMITED - 2005-02-24
    Suite 1 Pendragon House, Ridings Park, Cannock, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,959,908 GBP2023-06-30
    Officer
    1998-04-08 ~ 2006-01-01
    CIF 5 - Secretary → ME
  • 4
    Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-04-08 ~ 2014-08-05
    CIF 9 - Secretary → ME
  • 5
    MY AIR LTD - 2000-04-10
    MYSON AIR LIMITED - 1998-10-29
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (2 parents)
    Officer
    1995-11-29 ~ 2008-05-01
    CIF 6 - Secretary → ME
  • 6
    DIMVILLE LIMITED - 1977-12-31
    Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,194,210 GBP2024-03-31
    Officer
    ~ 2014-08-05
    CIF 8 - Secretary → ME
  • 7
    INGLEBY (1083) LIMITED - 2005-03-31
    Union, Street, West Bromwich, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71 GBP2024-03-31
    Officer
    1998-04-08 ~ 2002-05-20
    CIF 4 - Secretary → ME
  • 8
    INGLEBY (1076) LIMITED - 1998-11-25
    Unit 19 Empire Close, Empire Industrial Park, Aldridge, Walsall, West Midlands
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    16,076,493 GBP2024-03-31
    Officer
    1998-04-08 ~ 1998-10-30
    CIF 1 - Secretary → ME
  • 9
    ARCHIBALD KENRICK & SONS LIMITED - 2023-04-14
    Hall Street South, Union Street, West Bromwich, West Midlands
    Active Corporate (2 parents)
    Officer
    1994-11-01 ~ 1998-10-30
    CIF 7 - Secretary → ME

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