logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Barry, Andrew
    Certified Accountant born in November 1962
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Maiden, Jeremy Kim
    Financial Director born in April 1961
    Individual (32 offsprings)
    Officer
    2001-02-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Dunkley, Robert Trevor
    Individual (36 offsprings)
    Officer
    1999-09-10 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 4
    Langton, John Frederick
    Company Director born in October 1940
    Individual (11 offsprings)
    Officer
    1994-05-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Wirtz, Jacov Ruben
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Robert Wightman
    Director born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-11-12
    OF - Director → CIF 0
  • 7
    Boardman, Philip Edward
    Individual (71 offsprings)
    Officer
    2000-08-25 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 8
    O'dwyer, Paul Michael
    Individual (27 offsprings)
    Officer
    1997-05-01 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 9
    Johnson, Karen Deborah
    Individual (7 offsprings)
    Officer
    2013-11-04 ~ 2016-04-09
    OF - Secretary → CIF 0
  • 10
    Kelly, Anthony William
    Business Director born in February 1963
    Individual (16 offsprings)
    Officer
    2014-03-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 11
    Jones, Malcolm Gordon
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 2007-05-23
    OF - Director → CIF 0
  • 12
    Kitchen, Peter Joseph
    Financial Controller, Finance born in November 1967
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2024-02-08
    OF - Director → CIF 0
  • 13
    Kerrison, Dennis Graham John
    Director born in August 1944
    Individual (25 offsprings)
    Officer
    1993-10-28 ~ 1994-08-15
    OF - Director → CIF 0
  • 14
    Baker, Stephen Martin
    Finance Director born in April 1955
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ 2017-05-10
    OF - Director → CIF 0
    Baker, Stephen Martin
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ 2017-05-10
    OF - Secretary → CIF 0
    Mr Stephen Martin Baker
    Born in April 1955
    Individual (24 offsprings)
    Person with significant control
    2016-07-28 ~ 2017-05-10
    PE - Has significant influence or control → CIF 0
  • 15
    Abbott, John Paul
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 16
    White, John Adrian
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Shaw, Philip Geoffrey
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1992-08-15) ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Lambert, Roger, Dr
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 1993-11-30
    OF - Director → CIF 0
  • 19
    Harris, Neil
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-11-30
    OF - Director → CIF 0
  • 20
    Livsey, Colin
    Individual (12 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 21
    Carter, Nicholas Thomas
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Carter, Nicholas Thomas
    Individual (19 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Thomas Carter
    Born in August 1981
    Individual (19 offsprings)
    Person with significant control
    2017-05-10 ~ 2019-08-20
    PE - Has significant influence or control → CIF 0
  • 22
    Christie, James Redpath
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-11-06
    OF - Director → CIF 0
  • 23
    Buchan, Graham
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Buchan, Graham
    Individual (18 offsprings)
    Officer
    2002-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 24
    Lewis, David Alan, Dr
    Director born in December 1953
    Individual (10 offsprings)
    Officer
    1994-07-25 ~ 2014-03-04
    OF - Director → CIF 0
  • 25
    Connell, Michael
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Prime, Martin
    Director born in August 1944
    Individual (14 offsprings)
    Officer
    1994-07-25 ~ 2001-12-31
    OF - Director → CIF 0
    Prime, Martin
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 27
    HICKSON INTERNATIONAL LIMITED
    - now 00499821
    HICKSON & WELCH (HOLDINGS) PLC - 1983-05-09
    Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARCH TIMBER PROTECTION LIMITED

Period: 2000-12-27 ~ now
Company number: 00422330
Registered names
ARCH TIMBER PROTECTION LIMITED - now
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Turnover/Revenue
33,000 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-24,000 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
-2,000 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
47,000 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
47,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
47,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
Fixed Assets
10,000 GBP2024-12-31
Total Inventories
7,000 GBP2024-12-31
Debtors
Current
42,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
Current Assets
51,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
39,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
50,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
49,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
49,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Equity
49,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
47,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
12,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-12-31
Plant and equipment
7,000 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Raw materials and consumables
3,000 GBP2024-12-31
Value of work in progress
4,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
32,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
Other Creditors
Current
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
Creditors
Current
11,000 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ARCH TIMBER PROTECTION LIMITED
    Info
    HICKSON TIMBER PRODUCTS LTD. - 2000-12-27
    HICKSON'S TIMBER PRODUCTS LIMITED - 2000-12-27
    Registered number 00422330
    Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1946-10-25 (79 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • ARCH TIMBER PROTECTION LIMITED
    S
    Registered number 00422330
    Hexagon Tower, Crumpsall Vale, Manchester, England, M9 8GQ
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HICKSON W.A. CHEMICALS LIMITED
    - now 02225127 02012996
    ASHWOOD CHEMICALS LIMITED - 2003-09-03
    Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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