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 4
  • 1
    Tregarthen, Neil
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Jonathan Keith
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Pooley, Lisa Jane
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 4
    The Old Carriage Works, Moresk Road, Truro, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,570 GBP2023-12-31
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Whitehouse, Catherine Mary
    Sales Operative born in July 1962
    Individual
    Officer
    1995-09-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Lovell, Richard John
    Steel Stock Holder born in September 1960
    Individual (1 offspring)
    Officer
    ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Doney, Martin John
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Downton, Jane Victoria
    Sales Operative born in September 1962
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Tonkin, Michael
    Engineer born in September 1954
    Individual
    Officer
    2006-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Wright, Damon Thomas
    Manager born in June 1964
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Mitchell, Elizabeth Mary
    Individual
    Officer
    ~ 1995-01-26
    OF - Secretary → CIF 0
  • 8
    Whitehouse, Desmond
    Steel Stock Holder born in March 1961
    Individual (20 offsprings)
    Officer
    ~ 2017-11-13
    OF - Director → CIF 0
    Whitehouse, Desmond
    Steel Stock Holder
    Individual (20 offsprings)
    Officer
    1995-01-26 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 9
    Rowe, Alan
    Engineer born in June 1955
    Individual
    Officer
    2006-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Downton, Mark Wayne
    Steel Stock Holder born in October 1960
    Individual (17 offsprings)
    Officer
    ~ 2017-05-18
    OF - Director → CIF 0
    Downton, Mark Wayne
    Company Director born in October 1960
    Individual (17 offsprings)
    2017-06-01 ~ 2017-11-13
    OF - Director → CIF 0
  • 11
    ARMADA GROUP (INT) LTD - now
    ARMADA INDUSTRIES LIMITED - 2013-08-29
    Tube Service Centre, Lowley Road, Pennygillam Industrial Estate, Launceston, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARMADA ENGINEERING LIMITED

Previous names
ARMADA MARINE HYDRAULICS LIMITED - 2012-01-06
ARMADA SUPPLIES LIMITED - 2006-11-08
SHIPTOP LIMITED - 1990-02-02
Standard Industrial Classification
33150 - Repair And Maintenance Of Ships And Boats
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
935,989 GBP2023-12-31
867,326 GBP2022-12-31
Fixed Assets - Investments
2,633 GBP2023-12-31
2,633 GBP2022-12-31
Total Inventories
221,599 GBP2023-12-31
234,742 GBP2022-12-31
Debtors
Current
830,202 GBP2023-12-31
697,783 GBP2022-12-31
Cash at bank and in hand
32,902 GBP2023-12-31
55,974 GBP2022-12-31
Net Assets/Liabilities
887,924 GBP2023-12-31
771,740 GBP2022-12-31
Equity
Called up share capital
376,333 GBP2023-12-31
376,333 GBP2022-12-31
Share premium
30,165 GBP2023-12-31
30,165 GBP2022-12-31
Revaluation reserve
296,051 GBP2023-12-31
303,932 GBP2022-12-31
Retained earnings (accumulated losses)
185,375 GBP2023-12-31
61,310 GBP2022-12-31
Equity
887,924 GBP2023-12-31
771,740 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
660,000 GBP2023-12-31
660,000 GBP2022-12-31
Plant and equipment
364,950 GBP2023-12-31
351,385 GBP2022-12-31
Vehicles
289,432 GBP2023-12-31
175,401 GBP2022-12-31
Furniture and fittings
90,509 GBP2023-12-31
89,002 GBP2022-12-31
Office equipment
56,207 GBP2023-12-31
52,918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,461,098 GBP2023-12-31
1,328,706 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,200 GBP2023-12-31
11,000 GBP2022-12-31
Plant and equipment
230,021 GBP2023-12-31
205,118 GBP2022-12-31
Vehicles
163,371 GBP2023-12-31
137,780 GBP2022-12-31
Furniture and fittings
69,319 GBP2023-12-31
65,288 GBP2022-12-31
Office equipment
49,198 GBP2023-12-31
42,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525,109 GBP2023-12-31
461,380 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,200 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
24,903 GBP2023-01-01 ~ 2023-12-31
Vehicles
25,591 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,031 GBP2023-01-01 ~ 2023-12-31
Office equipment
7,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
646,800 GBP2023-12-31
649,000 GBP2022-12-31
Plant and equipment
134,929 GBP2023-12-31
146,267 GBP2022-12-31
Vehicles
126,061 GBP2023-12-31
37,621 GBP2022-12-31
Furniture and fittings
21,190 GBP2023-12-31
23,714 GBP2022-12-31
Office equipment
7,009 GBP2023-12-31
10,724 GBP2022-12-31
Amounts invested in assets
2,633 GBP2023-12-31
2,633 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
523,848 GBP2023-12-31
389,873 GBP2022-12-31
Prepayments/Accrued Income
Current
33,789 GBP2023-12-31
86,764 GBP2022-12-31
Other Debtors
Current
29,129 GBP2023-12-31
27,097 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
109,003 GBP2022-12-31
Trade Creditors/Trade Payables
Current
261,525 GBP2023-12-31
161,242 GBP2022-12-31
Amounts owed to directors
Current
49,938 GBP2023-12-31
49,588 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,016 GBP2023-12-31
50,279 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
31,557 GBP2023-12-31
16,930 GBP2022-12-31
Other Creditors
Current
12,541 GBP2023-12-31
15,824 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
439,715 GBP2023-12-31
522,506 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
69,885 GBP2023-12-31
5,148 GBP2022-12-31
Other Creditors
Non-current
23,692 GBP2023-12-31
23,692 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
282,823 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
282,823 GBP2023-01-01 ~ 2023-12-31
282,823 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
93,510 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
93,510 GBP2023-01-01 ~ 2023-12-31
93,510 GBP2022-01-01 ~ 2022-12-31
  • ARMADA ENGINEERING LIMITED
    Info
    ARMADA MARINE HYDRAULICS LIMITED - 2012-01-06
    ARMADA SUPPLIES LIMITED - 2006-11-08
    SHIPTOP LIMITED - 1990-02-02
    Registered number 02454710
    Unit 3 Bickland Industrial Park, Falmouth, Cornwall TR11 4TA
    Private Limited Company incorporated on 1989-12-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.