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 3
  • 1
    Corlett, Colin Ernest
    Chartered Surveyor born in November 1952
    Individual (6 offsprings)
    Officer
    1997-06-18 ~ now
    OF - Director → CIF 0
    Mr Colin Ernest Corlett
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stevens, Suzanne Diana
    Retired born in July 1950
    Individual (6 offsprings)
    Officer
    1997-06-19 ~ now
    OF - Director → CIF 0
    Stevens, Suzanne Diana
    School Teacher
    Individual (6 offsprings)
    Officer
    1997-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Corlett, Ann Sophia
    Self Employed born in March 1953
    Individual (1 offspring)
    Officer
    1997-06-19 ~ now
    OF - Director → CIF 0
    Mrs Ann Sophia Corlett
    Born in March 1953
    Individual (1 offspring)
    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 - Right to appoint or remove directorsCIF 0
Ceased 1
  • Allen, Andrew John
    Individual (38 offsprings)
    Officer
    1997-06-18 ~ 1997-06-19
    OF - Secretary → CIF 0
    2001-12-17 ~ 2008-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHIBALD INDUSTRIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
275,043 GBP2023-09-30
275,064 GBP2022-09-30
Current Assets
91,272 GBP2023-09-30
88,192 GBP2022-09-30
Creditors
Current
-1,174 GBP2023-09-30
-1,157 GBP2022-09-30
Net Current Assets/Liabilities
90,098 GBP2023-09-30
87,035 GBP2022-09-30
Total Assets Less Current Liabilities
365,141 GBP2023-09-30
362,099 GBP2022-09-30
Equity
365,141 GBP2023-09-30
362,099 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

Related profiles found in government register
  • ARCHIBALD INDUSTRIES LIMITED
    Info
    Registered number 03390862
    Berrys Orchard, Whichford, Shipston-on-stour CV36 5PG
    Private Limited Company incorporated on 1997-06-18 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ARCHIBALD INDUSTRIES LIMITED
    S
    Registered number 03390862
    10, Market Place, Shipston-on-stour, Warwickshire, CV36 4AG
    UNITED KINGDOM
    CIF 1
  • ARCHIBALD INDUSTRIES LIMITED
    S
    Registered number 03390862
    10, Market Place, Shipston-on-stour, Warwickshire, England, CV36 4AG
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,077,395 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-04-06 ~ 2019-11-01
    CIF 2 - LLP Member → ME
  • 2
    MOUNT ROAD CARE HOME LLP - 2023-01-12
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Officer
    2011-07-13 ~ 2019-05-31
    CIF 3 - LLP Designated Member → ME
  • 3
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,456,722 GBP2022-02-01 ~ 2023-01-31
    Officer
    2010-09-14 ~ 2017-09-07
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.