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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 12
  • 1
    Procter, Michael John
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Crosby, Paul Andrew
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Crosby, Paul Andrew
    Individual (13 offsprings)
    Officer
    2010-11-26 ~ 2012-04-01
    OF - Secretary → CIF 0
    Mr Paul Andrew Crosby
    Born in September 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Brown, Glyn Anthony
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1992-10-06 ~ now
    OF - Director → CIF 0
    Mr Glyn Anthony Brown
    Born in May 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Shackleton, Izabela Dorota
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Shiels, Daniel Chisholm
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Anton James
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Patsy Thornton
    Secretary born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
    Brown, Patsy Thornton
    Individual (1 offspring)
    Officer
    ~ 2010-11-25
    OF - Secretary → CIF 0
  • 8
    Smith, Wayne Charles
    General Manager born in June 1967
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Wayne Charles Smith
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Graham, Timothy John
    General Manager born in March 1960
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2020-04-23
    OF - Director → CIF 0
    Timothy John Graham
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Smith, Catherine Jayne
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 11
    Brown, Leslie
    Sales Director born in September 1927
    Individual (1 offspring)
    Officer
    ~ 2004-02-12
    OF - Director → CIF 0
  • 12
    ARCHERDALE ( HOLDINGS) LIMITED
    ARCHERDALE (HOLDINGS) LIMITED 09349921
    Hirst Wood Works, Hirst Wood Road, Shipley, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCHERDALE LIMITED

Period: 1983-02-07 ~ now
Company number: 01697158
Registered name
ARCHERDALE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
238,282 GBP2025-03-31
280,290 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
238,282 GBP2025-03-31
280,291 GBP2024-03-31
Debtors
1,095,958 GBP2025-03-31
1,093,405 GBP2024-03-31
Cash at bank and in hand
175,992 GBP2025-03-31
80,529 GBP2024-03-31
Current Assets
1,887,281 GBP2025-03-31
1,849,996 GBP2024-03-31
Net Current Assets/Liabilities
808,875 GBP2025-03-31
678,441 GBP2024-03-31
Total Assets Less Current Liabilities
1,047,157 GBP2025-03-31
958,732 GBP2024-03-31
Net Assets/Liabilities
984,017 GBP2025-03-31
858,271 GBP2024-03-31
Equity
Called up share capital
3,600 GBP2025-03-31
3,600 GBP2024-03-31
Capital redemption reserve
1,400 GBP2025-03-31
1,400 GBP2024-03-31
Retained earnings (accumulated losses)
979,017 GBP2025-03-31
853,271 GBP2024-03-31
Equity
984,017 GBP2025-03-31
858,271 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
650,668 GBP2025-03-31
773,454 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-134,689 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
412,386 GBP2025-03-31
493,164 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-120,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
238,282 GBP2025-03-31
280,290 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
599,006 GBP2025-03-31
669,659 GBP2024-03-31
Other Debtors
Current
496,952 GBP2025-03-31
423,746 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
27,165 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
16,819 GBP2025-03-31
38,179 GBP2024-03-31
Trade Creditors/Trade Payables
Current
415,710 GBP2025-03-31
430,542 GBP2024-03-31
Corporation Tax Payable
Current
64,627 GBP2025-03-31
137,346 GBP2024-03-31
Other Taxation & Social Security Payable
Current
100,159 GBP2025-03-31
88,628 GBP2024-03-31
Other Creditors
Current
458,793 GBP2025-03-31
443,534 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,496 GBP2025-03-31
5,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,069 GBP2025-03-31
17,888 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
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
226 shares2025-03-31
226 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
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
57 shares2025-03-31
57 shares2024-03-31
Equity
Called up share capital
3,600 GBP2025-03-31
3,600 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,500 GBP2025-03-31
175,500 GBP2024-03-31

Related profiles found in government register
  • ARCHERDALE LIMITED
    Info
    Registered number 01697158
    Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire BD18 4BU
    PRIVATE LIMITED COMPANY incorporated on 1983-02-07 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ARCHERDALE LIMITED
    S
    Registered number 1697158
    Hirstwood Works, Hirst Wood Road, Shipley, West Yorkshire, England, BD18 4BU
    Private Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POPLAR ENGINEERING COMPANY LIMITED
    01465099
    Unit 3 Hirstwood Works, Hirstwood Road, Shipley West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.