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
    Archer, Melvyn Charles
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ now
    OF - Director → CIF 0
    Mr Mel Charles Archer
    Born in November 1947
    Individual (2 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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Archer, Karen Barbara
    General Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
    Archer, Karen Barbara
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wright, Rupert Layard Hamilton
    Individual (7 offsprings)
    Officer
    1996-06-13 ~ 2020-02-17
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-24 ~ 1996-06-13
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-24 ~ 1996-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARCHWAY CAPITAL HOLDINGS LIMITED

Previous names
SPORTS CRUISERS (UK) LIMITED - 2019-12-18
ACCENTBEAM LIMITED - 1996-07-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,272 GBP2024-03-31
1,961 GBP2023-03-31
Investment Property
471,690 GBP2024-03-31
471,690 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
473,062 GBP2024-03-31
473,751 GBP2023-03-31
Debtors
346 GBP2024-03-31
346 GBP2023-03-31
Cash at bank and in hand
962 GBP2024-03-31
929 GBP2023-03-31
Current Assets
1,308 GBP2024-03-31
1,275 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-437,314 GBP2024-03-31
-441,271 GBP2023-03-31
Net Current Assets/Liabilities
-436,006 GBP2024-03-31
-439,996 GBP2023-03-31
Total Assets Less Current Liabilities
37,056 GBP2024-03-31
33,755 GBP2023-03-31
Equity
Called up share capital
50,020 GBP2024-03-31
50,020 GBP2023-03-31
Retained earnings (accumulated losses)
-12,964 GBP2024-03-31
-16,265 GBP2023-03-31
Equity
37,056 GBP2024-03-31
33,755 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,485 GBP2024-03-31
796 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
689 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,272 GBP2024-03-31
1,961 GBP2023-03-31
Investment Property - Fair Value Model
471,690 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Prepayments/Accrued Income
Current
346 GBP2024-03-31
346 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,890 GBP2023-03-31
Other Creditors
Current
434,259 GBP2024-03-31
437,248 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,055 GBP2024-03-31
2,133 GBP2023-03-31
Equity
Called up share capital
50,020 GBP2024-03-31
50,020 GBP2023-03-31

Related profiles found in government register
  • ARCHWAY CAPITAL HOLDINGS LIMITED
    Info
    SPORTS CRUISERS (UK) LIMITED - 2019-12-18
    ACCENTBEAM LIMITED - 1996-07-03
    Registered number 03203180
    Broadwater House, Beaulieu Road, Christchurch, Dorset BH23 2EA
    Private Limited Company incorporated on 1996-05-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ARCHWAY CAPITAL HOLDINGS LIMITED
    S
    Registered number 03203180
    Broadwater House, 12 Beaulieu Road, Christchurch, Dorset, United Kingdom, BH23 2EA
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broadwater House, 12 Beaulieu Road, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.