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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 2
  • 1
    Pinder, Michele
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-20 ~ now
    OF - Director → CIF 0
    Pinder, Michele
    Book-Keeper
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Pinder, Nigel John Francis
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ now
    OF - Director → CIF 0
    Mr Nigel John Francis Pinder
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

ARCTURUS BUILDING AND CONSTRUCTION LIMITED

Previous names
CARLCLAY LIMITED - 1977-12-31
STEPHEN RUSSELL ENGINEERING LIMITED - 2000-12-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
26,536 GBP2024-09-30
20,405 GBP2023-09-30
Investment Property
185,000 GBP2024-09-30
185,000 GBP2023-09-30
Fixed Assets
211,536 GBP2024-09-30
205,405 GBP2023-09-30
Total Inventories
15,000 GBP2024-09-30
30,000 GBP2023-09-30
Debtors
3,387 GBP2024-09-30
1,441 GBP2023-09-30
Cash at bank and in hand
205,525 GBP2024-09-30
249,816 GBP2023-09-30
Current Assets
223,912 GBP2024-09-30
281,257 GBP2023-09-30
Net Current Assets/Liabilities
196,356 GBP2024-09-30
214,552 GBP2023-09-30
Total Assets Less Current Liabilities
407,892 GBP2024-09-30
419,957 GBP2023-09-30
Net Assets/Liabilities
388,707 GBP2024-09-30
402,121 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,501 GBP2024-09-30
8,971 GBP2023-09-30
Motor vehicles
30,848 GBP2024-09-30
30,848 GBP2023-09-30
Furniture and fittings
1,886 GBP2024-09-30
1,886 GBP2023-09-30
Computers
13,663 GBP2024-09-30
12,215 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
68,898 GBP2024-09-30
53,920 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,012 GBP2024-09-30
5,848 GBP2023-09-30
Motor vehicles
21,087 GBP2024-09-30
17,833 GBP2023-09-30
Furniture and fittings
1,866 GBP2024-09-30
1,859 GBP2023-09-30
Computers
9,397 GBP2024-09-30
7,975 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,362 GBP2024-09-30
33,515 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,164 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,254 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
7 GBP2023-10-01 ~ 2024-09-30
Computers
1,422 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,847 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
12,489 GBP2024-09-30
3,123 GBP2023-09-30
Motor vehicles
9,761 GBP2024-09-30
13,015 GBP2023-09-30
Furniture and fittings
20 GBP2024-09-30
27 GBP2023-09-30
Computers
4,266 GBP2024-09-30
4,240 GBP2023-09-30
Investment Property - Fair Value Model
185,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,000 GBP2024-09-30
1,400 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,852 GBP2024-09-30
794 GBP2023-09-30
Other Debtors
Amounts falling due within one year
-465 GBP2024-09-30
-753 GBP2023-09-30
Debtors
Amounts falling due within one year
3,387 GBP2024-09-30
1,441 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,099 GBP2024-09-30
28,102 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
4,549 GBP2024-09-30
18,950 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,692 GBP2024-09-30
5,130 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
14,216 GBP2024-09-30
14,523 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
  • ARCTURUS BUILDING AND CONSTRUCTION LIMITED
    Info
    CARLCLAY LIMITED - 1977-12-31
    STEPHEN RUSSELL ENGINEERING LIMITED - 1977-12-31
    Registered number 01284322
    icon of addressPickade House Risborough Road, Great Kimble, Aylesbury HP17 0XS
    PRIVATE LIMITED COMPANY incorporated on 1976-11-01 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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