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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 11
  • 1
    Fisk, Robert Neil
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2018-03-31
    OF - Director → CIF 0
    Fisk, Robert Neil
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 2
    Evans, Leslie
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-05-31
    OF - Secretary → CIF 0
  • 3
    Kenyon, Peter Graham
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2000-12-17
    OF - Director → CIF 0
  • 4
    Broomhead, Hilary Anne
    Born in January 1932
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-10-12
    OF - Director → CIF 0
    Broomhead, Hilary Anne
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 1999-02-08
    OF - Secretary → CIF 0
  • 5
    Hebron, Annette Louise
    Born in March 1959
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    2001-10-10 ~ 2015-03-12
    OF - Director → CIF 0
  • 6
    Broomhead, John Peter
    Born in June 1932
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-07-15
    OF - Director → CIF 0
    Mr John Peter Broomhead
    Born in June 1932
    Individual (9 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-07-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Obrien, Joseph Fintan
    Born in February 1933
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Waterworth, Frances Sara
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Foord, Charles Martin
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-09-04
    OF - Director → CIF 0
  • 10
    Broomhead, Andrew John
    Born in November 1960
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 11
    Chestnut House Farm, Salters Lane, Lower Withington, Macclesfield, Cheshire, England
    Corporate (1 offspring)
    Person with significant control
    2025-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARTHUR ROYLE LIMITED

Period: 1991-02-21 ~ now
Company number: 00556814 00300640
Registered names
ARTHUR ROYLE LIMITED - now 00300640
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Debtors
69,473 GBP2025-03-31
642 GBP2024-03-31
Cash at bank and in hand
1,149 GBP2025-03-31
917 GBP2024-03-31
Current Assets
70,622 GBP2025-03-31
1,559 GBP2024-03-31
Net Current Assets/Liabilities
-86,779 GBP2025-03-31
-183,386 GBP2024-03-31
Total Assets Less Current Liabilities
1,913,221 GBP2025-03-31
1,816,614 GBP2024-03-31
Net Assets/Liabilities
1,445,843 GBP2025-03-31
1,349,236 GBP2024-03-31
Equity
Called up share capital
525,600 GBP2025-03-31
525,600 GBP2024-03-31
Revaluation reserve
1,010,354 GBP2025-03-31
1,010,354 GBP2024-03-31
Retained earnings (accumulated losses)
-90,111 GBP2025-03-31
-186,718 GBP2024-03-31
Equity
1,445,843 GBP2025-03-31
1,349,236 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
38,750 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
30,723 GBP2025-03-31
642 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
69,473 GBP2025-03-31
642 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
80,793 GBP2025-03-31
129,774 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
2,520 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,935 GBP2025-03-31
12,378 GBP2024-03-31
Other Creditors
Current
39,673 GBP2025-03-31
40,273 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2025-03-31
200,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
325,600 shares2025-03-31
325,600 shares2024-03-31
Equity
Called up share capital
525,600 GBP2025-03-31
525,600 GBP2024-03-31

Related profiles found in government register
  • ARTHUR ROYLE LIMITED
    Info
    C N BROOMHEAD LIMITED - 1991-02-21
    Registered number 00556814
    Office 79 Courthill House, Water Lane, Wilmslow, Cheshire SK9 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1955-11-03 (70 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • ARTHUR ROYLE LIMITED
    S
    Registered number 00556814
    1 Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ARTHUR ROYLE LTD
    S
    Registered number 00556814
    1, Macclesfield Road, Wilmslow, Cheshire, England, SK9 1BZ
    Private Limited Company in England And Wales, England
    CIF 2
  • ARTHUR ROYLE LTD
    S
    Registered number 00556814
    1, Macclesfield Road, Wilmslow, England, SK9 1BZ
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C N BROOMHEAD LIMITED
    - now 00300640 00556814
    ARTHUR ROYLE LIMITED - 1991-02-21
    Office 79 Courthill House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROYLES GROUP LIMITED
    - now 04120485
    ROYLES GROUP PLC
    - 2017-06-23 04120485
    32a South Street, Alderley Edge, Cheshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ROYLES PROPERTIES LIMITED
    11080423
    1 Macclesfield Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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