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
    Mrs Chania Deborah Millis
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Millis, Darren
    Historic Property Restoration born in August 1966
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mr Darren Millis
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Langran, Mary-anne
    Administrator born in November 1964
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2001-01-01
    OF - Director → CIF 0
    Langran, Mary-anne
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Millis, Darren
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Halliwell, Paul
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 4
    Halliwell, Susan
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-13 ~ 1994-06-03
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-13 ~ 1994-06-03
    PE - Nominee Director → CIF 0
  • 7
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2001-01-01 ~ 2003-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHER STONE RESTORATION LIMITED

Previous name
CANARYMASTER LIMITED - 1995-05-31
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
1,499 GBP2024-04-30
3,598 GBP2023-04-30
Total Inventories
8,886 GBP2024-04-30
28,579 GBP2023-04-30
Debtors
108,147 GBP2024-04-30
124,277 GBP2023-04-30
Cash at bank and in hand
180 GBP2024-04-30
26,689 GBP2023-04-30
Current Assets
117,213 GBP2024-04-30
179,545 GBP2023-04-30
Creditors
Current
68,279 GBP2024-04-30
97,385 GBP2023-04-30
Net Current Assets/Liabilities
48,934 GBP2024-04-30
82,160 GBP2023-04-30
Total Assets Less Current Liabilities
50,433 GBP2024-04-30
85,758 GBP2023-04-30
Creditors
Non-current
-13,000 GBP2024-04-30
-25,000 GBP2023-04-30
Net Assets/Liabilities
37,272 GBP2024-04-30
60,247 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
37,266 GBP2024-04-30
60,241 GBP2023-04-30
Equity
37,272 GBP2024-04-30
60,247 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,991 GBP2024-04-30
53,166 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,492 GBP2024-04-30
49,568 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
975 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,051 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,499 GBP2024-04-30
3,598 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
12,175 GBP2024-04-30
24,350 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
11,210 GBP2024-04-30
21,778 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
483 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
965 GBP2024-04-30
2,572 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,848 GBP2024-04-30
21,801 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
91,299 GBP2024-04-30
102,476 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
108,147 GBP2024-04-30
124,277 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
14,039 GBP2024-04-30
14,338 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,428 GBP2024-04-30
13,420 GBP2023-04-30
Other Taxation & Social Security Payable
Current
19,467 GBP2024-04-30
48,958 GBP2023-04-30
Other Creditors
Current
20,345 GBP2024-04-30
20,669 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
13,000 GBP2024-04-30
25,000 GBP2023-04-30
  • ARCHER STONE RESTORATION LIMITED
    Info
    CANARYMASTER LIMITED - 1995-05-31
    Registered number 02918775
    225 London Road, Burgess Hill, West Sussex RH15 9QU
    Private Limited Company incorporated on 1994-04-13 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.