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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Nash, Oliver Raymond Frederick
    Born in April 1983
    Individual (1 offspring)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Drewett, David John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
    Mr David John Drewett
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, Heather Anne
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ now
    OF - Director → CIF 0
    Smith, Heather Anne
    Director
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Slocombe, Linda Frances
    Company Director (Finance) born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1996-02-02
    OF - Director → CIF 0
    Slocombe, Linda Frances
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 5
    Hodges, Anthony Gerard
    Financier born in August 1961
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Fishleigh, Martin John
    Born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1991-10-18) ~ now
    OF - Director → CIF 0
    Mr Martin John Fishleigh
    Born in November 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Steer, Sheila Mary
    Secretary born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-06-30
    OF - Director → CIF 0
    Steer, Sheila Mary
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 8
    Smith, Kirk Martin
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ now
    OF - Director → CIF 0
    Mr Kirk Martin Smith
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Dickinson, Paul Kennedy
    Company Director (Finance) born in November 1956
    Individual (4 offsprings)
    Officer
    (before 1991-10-18) ~ 1994-09-12
    OF - Director → CIF 0
    Dickinson, Paul Kennedy
    Finance House Manager born in November 1956
    Individual (4 offsprings)
    1996-02-02 ~ 2006-06-16
    OF - Director → CIF 0
parent relation
Company in focus

ARMADA INVESTMENTS LIMITED

Period: 1973-10-22 ~ now
Company number: 01140855
Registered name
ARMADA INVESTMENTS LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
232024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Turnover/Revenue
38,047,448 GBP2024-04-01 ~ 2025-03-31
35,445,847 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-25,985,198 GBP2024-04-01 ~ 2025-03-31
-23,617,675 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
12,062,250 GBP2024-04-01 ~ 2025-03-31
11,828,172 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,376,184 GBP2024-04-01 ~ 2025-03-31
-6,447,266 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
5,818,582 GBP2024-04-01 ~ 2025-03-31
5,524,593 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,663,982 GBP2024-04-01 ~ 2025-03-31
3,665,544 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
26,284,753 GBP2025-03-31
24,323,143 GBP2024-03-31
22,348,939 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,694,846 GBP2024-04-01 ~ 2025-03-31
2,738,157 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-733,236 GBP2024-04-01 ~ 2025-03-31
-763,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,462,445 GBP2025-03-31
1,422,437 GBP2024-03-31
Investment Property
1,076,256 GBP2025-03-31
1,326,488 GBP2024-03-31
Fixed Assets
2,538,701 GBP2025-03-31
2,748,925 GBP2024-03-31
Debtors
46,544,597 GBP2025-03-31
45,180,871 GBP2024-03-31
Cash at bank and in hand
2,958,024 GBP2025-03-31
3,374,696 GBP2024-03-31
Current Assets
49,502,621 GBP2025-03-31
48,555,567 GBP2024-03-31
Net Current Assets/Liabilities
34,099,823 GBP2025-03-31
32,120,096 GBP2024-03-31
Total Assets Less Current Liabilities
36,638,524 GBP2025-03-31
34,869,021 GBP2024-03-31
Net Assets/Liabilities
26,312,071 GBP2025-03-31
24,350,461 GBP2024-03-31
Equity
Called up share capital
27,318 GBP2025-03-31
27,318 GBP2024-03-31
Equity
26,312,071 GBP2025-03-31
24,350,461 GBP2024-03-31
Profit/Loss
2,694,846 GBP2024-04-01 ~ 2025-03-31
2,738,157 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
136,273 GBP2024-04-01 ~ 2025-03-31
146,696 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,958,024 GBP2025-03-31
3,374,696 GBP2024-03-31
2,163,068 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
502024-04-01 ~ 2025-03-31
Audit Fees/Expenses
21,000 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,765,822 GBP2024-04-01 ~ 2025-03-31
1,732,354 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
224,381 GBP2024-04-01 ~ 2025-03-31
220,266 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,067,565 GBP2024-04-01 ~ 2025-03-31
2,024,879 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,026,113 GBP2024-04-01 ~ 2025-03-31
1,064,261 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,595 GBP2024-04-01 ~ 2025-03-31
-10,751 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
915,996 GBP2024-04-01 ~ 2025-03-31
916,386 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
733,236 GBP2024-04-01 ~ 2025-03-31
763,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,597,220 GBP2025-03-31
1,597,220 GBP2024-03-31
Motor vehicles
455,621 GBP2025-03-31
423,791 GBP2024-03-31
Furniture and fittings
420,131 GBP2025-03-31
420,716 GBP2024-03-31
Computers
160,067 GBP2025-03-31
150,942 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,633,039 GBP2025-03-31
2,592,669 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-135,326 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-135,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
210,829 GBP2024-03-31
Furniture and fittings
378,366 GBP2024-03-31
Computers
143,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,170,232 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
85,289 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
14,658 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
10,940 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
136,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-135,326 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-135,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
160,792 GBP2025-03-31
Furniture and fittings
392,439 GBP2025-03-31
Computers
154,058 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,170,594 GBP2025-03-31
Property, Plant & Equipment
Buildings
1,133,915 GBP2025-03-31
1,159,301 GBP2024-03-31
Motor vehicles
294,829 GBP2025-03-31
212,962 GBP2024-03-31
Furniture and fittings
27,692 GBP2025-03-31
42,350 GBP2024-03-31
Computers
6,009 GBP2025-03-31
7,824 GBP2024-03-31
Debtors
Non-current
25,269,365 GBP2025-03-31
20,883,168 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,069,981 GBP2025-03-31
1,106,086 GBP2024-03-31
Other Debtors
Current
78,350 GBP2025-03-31
79,952 GBP2024-03-31
Prepayments/Accrued Income
Current
150,105 GBP2025-03-31
152,230 GBP2024-03-31
Debtors
Current
46,544,597 GBP2025-03-31
45,180,871 GBP2024-03-31
Bank Borrowings
Current
13,093,724 GBP2025-03-31
14,065,525 GBP2024-03-31
Trade Creditors/Trade Payables
Current
974,882 GBP2025-03-31
959,854 GBP2024-03-31
Corporation Tax Payable
Current
495,249 GBP2025-03-31
401,388 GBP2024-03-31
Taxation/Social Security Payable
Current
755,728 GBP2025-03-31
694,375 GBP2024-03-31
Other Creditors
Current
8,216 GBP2025-03-31
7,822 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
74,999 GBP2025-03-31
306,507 GBP2024-03-31
Creditors
Current
15,402,798 GBP2025-03-31
16,435,471 GBP2024-03-31
Other Remaining Borrowings
Non-current
10,326,453 GBP2025-03-31
10,484,965 GBP2024-03-31
Creditors
Non-current
10,326,453 GBP2025-03-31
10,484,965 GBP2024-03-31
Total Borrowings
23,420,177 GBP2025-03-31
24,550,490 GBP2024-03-31
Net Deferred Tax Liability/Asset
-33,595 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
33,595 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-33,595 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,563 shares2025-03-31
55,563 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,523 shares2025-03-31
43,523 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.502024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,550 GBP2025-03-31
29,856 GBP2024-03-31
Between one and five year
29,517 GBP2025-03-31
53,810 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,067 GBP2025-03-31
83,666 GBP2024-03-31
Related profiles found in government register
  • ARMADA INVESTMENTS LIMITED
    Info
    Registered number 01140855
    Armada House, Odhams Wharf, Topsham, Exeter, Devon EX3 0PB
    PRIVATE LIMITED COMPANY incorporated on 1973-10-22 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ARMADA INVESTMENTS LIMITED
    S
    Registered number 01140855
    Armada House, Odhams Wharf, Topsham, Exeter, Devon, United Kingdom, EX3 0PB
    Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARMADA DEVELOPMENTS LIMITED
    05247303
    Armada House, Odhams Wharf, Topsham, Exeter, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ARMADA FINANCE LIMITED
    - now 01871908
    TALLENTS FINANCE LIMITED - 2004-08-26
    Armada House, Odhams Wharf, Topsham, Exeter, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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