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
    Randall, Geoffrey
    Property Consultant born in June 1943
    Individual (14 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Director → CIF 0
    Randall, Geoffrey
    Director
    Individual (14 offsprings)
    Officer
    1999-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Randall
    Born in June 1943
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Gillian Randall
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Scott, Claude Hubert Cameron
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Negus, Terence James
    Chartered Accountant born in August 1952
    Individual (18 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
    Negus, Terence James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    ~ 1999-03-10
    OF - Secretary → CIF 0
  • 3
    Wilcox, Anthony Hugh
    Company Director born in May 1930
    Individual
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ARMINIUS LIMITED

Previous names
SOUTH LONDON ASSURED TENANCIES LIMITED - 1999-10-20
ZORBATEL LIMITED - 1988-06-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,306 GBP2023-08-31
Fixed Assets - Investments
253,723 GBP2023-08-31
253,723 GBP2022-08-31
Fixed Assets
256,029 GBP2023-08-31
253,723 GBP2022-08-31
Debtors
217,848 GBP2023-08-31
207,701 GBP2022-08-31
Cash at bank and in hand
661,435 GBP2023-08-31
1,036,425 GBP2022-08-31
Current Assets
879,283 GBP2023-08-31
1,244,126 GBP2022-08-31
Net Current Assets/Liabilities
874,992 GBP2023-08-31
1,222,778 GBP2022-08-31
Total Assets Less Current Liabilities
1,131,021 GBP2023-08-31
1,476,501 GBP2022-08-31
Net Assets/Liabilities
1,131,021 GBP2023-08-31
1,476,501 GBP2022-08-31
Equity
Called up share capital
17,009 GBP2023-08-31
17,009 GBP2022-08-31
Retained earnings (accumulated losses)
978,019 GBP2023-08-31
1,323,499 GBP2022-08-31
Equity
1,131,021 GBP2023-08-31
1,476,501 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,767 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,767 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
461 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
461 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
461 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461 GBP2023-08-31
Property, Plant & Equipment
Office equipment
2,306 GBP2023-08-31
Amounts invested in assets
Non-current
253,723 GBP2023-08-31
253,723 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,300 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
956 GBP2023-08-31
1,350 GBP2022-08-31
Debtors
Amounts falling due within one year
217,848 GBP2023-08-31
207,701 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,131 GBP2023-08-31
2 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
95 GBP2023-08-31
20,053 GBP2022-08-31
Other Creditors
Amounts falling due within one year
2,065 GBP2023-08-31
292 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2023-08-31
1,001 GBP2022-08-31
Advances or credits given to directors
2,065 GBP2023-08-31
292 GBP2022-09-01
Advances or credits made to directors during the period
1,773 GBP2022-09-01 ~ 2023-08-31
Advances or credits repaid by directors
0 GBP2022-09-01 ~ 2023-08-31

  • ARMINIUS LIMITED
    Info
    SOUTH LONDON ASSURED TENANCIES LIMITED - 1999-10-20
    ZORBATEL LIMITED - 1988-06-29
    Registered number 02232677
    9 The Clares, Caterham, Surrey CR3 6RW
    Private Limited Company incorporated on 1988-03-18 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.