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 5
  • 1
    Armstrong, Emma Maria Elizabeth
    Director born in February 1970
    Individual (18 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, David William
    Company Director born in December 1961
    Individual (23 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, John Shane
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Deal, Nicholas Clive
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    D.W. ARMSTRONG HOLDINGS LIMITED - now
    D.W. ARMSTRONG HOLDINGS NO.1 LIMITED - 2006-08-17
    Pilkington Quarry, Makinson Lane, Off George's Lane, Horwich, Bolton, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -13 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Atherton, John David
    Fleet Operations Director born in June 1962
    Individual
    Officer
    2008-04-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Armstrong, Emma Maria Elizabeth
    Individual (18 offsprings)
    Officer
    2007-11-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Beech, John
    Accountant
    Individual
    Officer
    2006-11-28 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 4
    Wolsey, Geoffrey
    Company Secretary born in September 1939
    Individual
    Officer
    1999-10-01 ~ 2006-11-28
    OF - Director → CIF 0
    Wolsey, Geoffrey
    Individual
    Officer
    ~ 2006-11-28
    OF - Secretary → CIF 0
  • 5
    Nixon, Michael Robert
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Barton, Eliott Andrew
    Quarry Manager born in July 1969
    Individual
    Officer
    2011-03-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Mr David William Armstrong
    Born in December 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Hill, Ewan Grant
    Individual (4 offsprings)
    Officer
    2019-10-20 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 9
    Harper, Timothy John
    Commercial Director born in May 1962
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    Pickavance, David
    Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2006-11-28
    OF - Director → CIF 0
    Pickavance, Stephen David
    General Manager born in March 1965
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 11
    Ainsworth, Susan Anne
    Group Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2019-10-19
    OF - Director → CIF 0
    Ainsworth, Susan Anne
    Accountant
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2019-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMSTRONGS AGGREGATES LIMITED

Previous name
SANTIME LIMITED - 2007-01-12
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Cost of Sales
-18,389,078 GBP2022-04-01 ~ 2023-03-31
-14,854,327 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,303,807 GBP2022-04-01 ~ 2023-03-31
-2,087,145 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
573 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,186,136 GBP2022-04-01 ~ 2023-03-31
1,168,784 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
881,578 GBP2022-04-01 ~ 2023-03-31
742,164 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
1 GBP2023-03-31
1 GBP2022-03-31
Property, Plant & Equipment
22,239,107 GBP2023-03-31
22,563,860 GBP2022-03-31
Fixed Assets
22,239,108 GBP2023-03-31
22,563,861 GBP2022-03-31
Debtors
4,406,113 GBP2023-03-31
5,323,658 GBP2022-03-31
Cash at bank and in hand
74 GBP2023-03-31
45,480 GBP2022-03-31
Current Assets
4,785,809 GBP2023-03-31
5,829,677 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,255,144 GBP2023-03-31
-10,728,958 GBP2022-03-31
Net Current Assets/Liabilities
-4,469,335 GBP2023-03-31
-4,899,281 GBP2022-03-31
Total Assets Less Current Liabilities
17,769,773 GBP2023-03-31
17,664,580 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-5,617,302 GBP2023-03-31
-6,698,245 GBP2022-03-31
Net Assets/Liabilities
10,713,755 GBP2023-03-31
9,832,177 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Share premium
1,499,499 GBP2023-03-31
1,499,499 GBP2022-03-31
1,499,499 GBP2021-03-31
Revaluation reserve
1,323,428 GBP2023-03-31
1,323,428 GBP2022-03-31
1,323,428 GBP2021-03-31
Retained earnings (accumulated losses)
7,790,828 GBP2023-03-31
6,909,250 GBP2022-03-31
6,167,086 GBP2021-03-31
Equity
10,713,755 GBP2023-03-31
9,832,177 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
881,578 GBP2022-04-01 ~ 2023-03-31
742,164 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
32,000 GBP2022-04-01 ~ 2023-03-31
31,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1292022-04-01 ~ 2023-03-31
1262021-04-01 ~ 2022-03-31
Wages/Salaries
4,528,541 GBP2022-04-01 ~ 2023-03-31
4,335,566 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,405 GBP2022-04-01 ~ 2023-03-31
83,996 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,127,067 GBP2022-04-01 ~ 2023-03-31
4,846,609 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
167,204 GBP2022-04-01 ~ 2023-03-31
119,228 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
146,504 GBP2022-04-01 ~ 2023-03-31
219,605 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,940,277 GBP2023-03-31
10,940,277 GBP2022-03-31
Plant and equipment
17,365,718 GBP2023-03-31
16,527,969 GBP2022-03-31
Furniture and fittings
776,934 GBP2023-03-31
776,934 GBP2022-03-31
Motor vehicles
5,928,358 GBP2023-03-31
5,784,999 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
35,081,037 GBP2023-03-31
34,220,985 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,316,809 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-153,290 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-1,470,099 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
228,895 GBP2023-03-31
228,895 GBP2022-03-31
Plant and equipment
8,142,254 GBP2023-03-31
7,402,563 GBP2022-03-31
Furniture and fittings
496,231 GBP2023-03-31
426,056 GBP2022-03-31
Motor vehicles
3,974,550 GBP2023-03-31
3,599,611 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,841,930 GBP2023-03-31
11,657,125 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
1,524,191 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
70,175 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
464,049 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,058,415 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-784,500 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-89,110 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-873,610 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,711,382 GBP2023-03-31
10,711,382 GBP2022-03-31
Plant and equipment
9,223,464 GBP2023-03-31
9,125,406 GBP2022-03-31
Furniture and fittings
280,703 GBP2023-03-31
350,878 GBP2022-03-31
Motor vehicles
1,953,808 GBP2023-03-31
2,185,388 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,956,956 GBP2023-03-31
3,797,596 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
2,055 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,287,072 GBP2023-03-31
1,247,172 GBP2022-03-31
Other Debtors
Current
58,000 GBP2023-03-31
256,572 GBP2022-03-31
Prepayments/Accrued Income
Current
104,085 GBP2023-03-31
20,263 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
797,502 GBP2023-03-31
1,043,317 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
2,060,684 GBP2023-03-31
2,679,757 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,372,879 GBP2023-03-31
1,888,111 GBP2022-03-31
Amounts owed to group undertakings
Current
428,831 GBP2023-03-31
293,334 GBP2022-03-31
Other Taxation & Social Security Payable
Current
638,310 GBP2023-03-31
1,083,357 GBP2022-03-31
Other Creditors
Current
2,459,702 GBP2023-03-31
3,108,677 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
497,236 GBP2023-03-31
632,405 GBP2022-03-31
Creditors
Current
9,255,144 GBP2023-03-31
10,728,958 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
1,942,263 GBP2023-03-31
2,700,809 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,675,039 GBP2023-03-31
3,997,436 GBP2022-03-31
Bank Borrowings
2,687,496 GBP2023-03-31
3,744,126 GBP2022-03-31
Bank Overdrafts
52,269 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
2,739,765 GBP2023-03-31
3,744,126 GBP2022-03-31
Current
797,502 GBP2023-03-31
1,043,317 GBP2022-03-31
Non-current
1,942,263 GBP2023-03-31
2,700,809 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,060,684 GBP2023-03-31
2,679,757 GBP2022-03-31
Minimum gross finance lease payments owing
5,735,723 GBP2023-03-31
6,677,193 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,731 GBP2023-03-31
39,215 GBP2022-03-31
Between two and five year
56,671 GBP2023-03-31
83,822 GBP2022-03-31
More than five year
80,387 GBP2023-03-31
90,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
176,789 GBP2023-03-31
213,037 GBP2022-03-31
  • ARMSTRONGS AGGREGATES LIMITED
    Info
    SANTIME LIMITED - 2007-01-12
    Registered number 02045919
    Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton BL6 6RS
    Private Limited Company incorporated on 1986-08-12 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.