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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
Active 9
Ceased 17
  • 1
    Holmes, Martin
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Cresswell, Brian David
    Managing Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
  • 3
    Newman, Michael Harry
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-08 ~ 1994-06-06
    OF - Director → CIF 0
  • 4
    Price, Helen Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 5
    Adams, John Gilbert
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Mr David Stuart Archbold
    Born in September 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Cox, Geoffrey Benson
    Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 2007-05-24
    OF - Director → CIF 0
    Cox, Geoffrey Benson
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Secretary → CIF 0
    icon of calendar 1995-10-26 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 8
    Tonks, Ronald Joseph
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1996-07-24
    OF - Director → CIF 0
  • 9
    Archbold, Yannis Christophe
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Trinder, Richard Robert
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Bateman, Paul
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Ashford, Brian George David
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2020-03-31
    OF - Director → CIF 0
    Ashford, Brian George David
    Financial Controller
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2000-06-15
    OF - Secretary → CIF 0
    Ashford, Brian George David
    Financial Director
    Individual
    icon of calendar 2001-06-04 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 13
    Kennedy, Paul
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 14
    Robinson, Colin
    Financial Director/Accountant born in July 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
    Robinson, Colin
    Financial Director
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 15
    Hutchinson, Stanley Russell
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Wilson, Jeremy Simon
    Financial Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    icon of addressArchbold Holdings Limited, Albert Road, Morley, Leeds, West Yorkshire
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,140 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-07-02 ~ 2010-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHBOLD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,753,283 GBP2024-12-31
2,761,836 GBP2023-12-31
Fixed Assets - Investments
1,538,000 GBP2024-12-31
1,538,000 GBP2023-12-31
Fixed Assets
4,291,283 GBP2024-12-31
4,299,836 GBP2023-12-31
Debtors
1,403,144 GBP2024-12-31
768,042 GBP2023-12-31
Cash at bank and in hand
126,433 GBP2024-12-31
178,381 GBP2023-12-31
Current Assets
1,529,577 GBP2024-12-31
946,423 GBP2023-12-31
Net Current Assets/Liabilities
1,196,094 GBP2024-12-31
554,416 GBP2023-12-31
Total Assets Less Current Liabilities
5,487,377 GBP2024-12-31
4,854,252 GBP2023-12-31
Net Assets/Liabilities
3,916,659 GBP2024-12-31
3,284,218 GBP2023-12-31
Equity
Called up share capital
195,796 GBP2024-12-31
195,996 GBP2023-12-31
195,996 GBP2022-12-31
Revaluation reserve
1,392,991 GBP2024-12-31
1,392,991 GBP2023-12-31
1,392,991 GBP2022-12-31
Capital redemption reserve
175,392 GBP2024-12-31
175,192 GBP2023-12-31
175,192 GBP2022-12-31
Retained earnings (accumulated losses)
2,152,480 GBP2024-12-31
1,520,039 GBP2023-12-31
621,305 GBP2022-12-31
Equity
3,916,659 GBP2024-12-31
3,284,218 GBP2023-12-31
6,613,606 GBP2022-12-31
Profit/Loss
956,140 GBP2024-01-01 ~ 2024-12-31
1,058,733 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
557,364 GBP2024-01-01 ~ 2024-12-31
447,680 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,362 GBP2024-01-01 ~ 2024-12-31
46,550 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
622,726 GBP2024-01-01 ~ 2024-12-31
494,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,613,820 GBP2024-12-31
2,613,820 GBP2023-12-31
Plant and equipment
53,739 GBP2024-12-31
53,739 GBP2023-12-31
Furniture and fittings
453,247 GBP2024-12-31
443,150 GBP2023-12-31
Computers
14,508 GBP2024-12-31
12,080 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,135,314 GBP2024-12-31
3,122,789 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,330 GBP2024-12-31
35,898 GBP2023-12-31
Furniture and fittings
332,887 GBP2024-12-31
316,132 GBP2023-12-31
Computers
10,814 GBP2024-12-31
8,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
382,031 GBP2024-12-31
360,953 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,432 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,755 GBP2024-01-01 ~ 2024-12-31
Computers
1,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,613,820 GBP2024-12-31
Plant and equipment
15,409 GBP2024-12-31
17,841 GBP2023-12-31
Furniture and fittings
120,360 GBP2024-12-31
127,018 GBP2023-12-31
Computers
3,694 GBP2024-12-31
3,157 GBP2023-12-31
Land and buildings, Owned/Freehold
2,613,820 GBP2023-12-31
Investments in Subsidiaries
1,538,000 GBP2024-12-31
1,538,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
9,576 GBP2024-12-31
12,120 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
17,515 GBP2024-12-31
16,635 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
63,511 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
9,045 GBP2024-12-31
19,185 GBP2023-12-31
Creditors
Current
333,483 GBP2024-12-31
392,007 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
1,500,000 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ARCHBOLD HOLDINGS LIMITED
    Info
    Registered number 00323812
    icon of addressAlbert Road, Morley, Leeds, West Yorkshire LS27 8TT
    PRIVATE LIMITED COMPANY incorporated on 1937-02-03 (88 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • ARCHBOLD HOLDINGS LIMITED
    S
    Registered number 00323812
    icon of addressArchbold Holdings Limited, Albert Road, Morley, Leeds, West Yorkshire, LS27 8TT
    ENGLAND
    CIF 1
  • ARCHBOLD HOLDINGS LIMITED
    S
    Registered number 00323812
    icon of addressArchbold House, Albert Road, Morley, Leeds, England, LS27 8TT
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • ARCHBOLD HOLDINGS LIMITED
    S
    Registered number 00323812
    icon of addressArchbold House, Albert Road, Morley, Leeds, West Yorkshire, England, LS27 8TT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ARCHBOLD TRUCK SALES & SERVICE LIMITED - 1997-02-27
    icon of addressProspect Garage Church Street, Morley, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,416,525 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ARCHBOLD FREIGHTAGE LIMITED - 2002-08-23
    icon of addressUnit H Birch Business Park, Whittle Lane, Heywood, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,224,722 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AHVC LTD - 2019-05-30
    icon of addressArchbold House, Albert Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,256 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAlbert Road, Morley, Leeds, West Yorkshire
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    956,140 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-07-02 ~ 2010-07-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.