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 1
  • Howison, Julian Robert
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
    Mr Julian Robert Howison
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Holt, Brenden
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-10-19
    OF - Director → CIF 0
    Holt, Brenden
    Business born in May 1954
    Individual (3 offsprings)
    2015-06-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Newton, Paul Graeme
    Individual
    Officer
    2000-09-15 ~ 2001-04-13
    OF - Secretary → CIF 0
  • 3
    Flanagan, Ann Marie
    Finance Controller
    Individual
    Officer
    2006-02-01 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 4
    Waughray, Annapurna Deborah
    Solicitor
    Individual
    Officer
    1998-06-03 ~ 2000-09-15
    OF - Secretary → CIF 0
    2001-04-13 ~ 2006-01-31
    OF - Secretary → CIF 0
    Waughray, Annapurna Deborah
    Lecturer
    Individual
    2007-02-10 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 5
    Nagda, Sonal
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Long, Philip Michael
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    2015-06-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Director → CIF 0
  • 8
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARRK LIMITED

Previous name
HOT AIR CONSULTING LIMITED - 2000-05-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
8 GBP2021-03-31
136 GBP2020-03-31
Property, Plant & Equipment
6,673 GBP2021-03-31
17,475 GBP2020-03-31
Fixed Assets - Investments
195,491 GBP2021-03-31
195,893 GBP2020-03-31
Fixed Assets
202,172 GBP2021-03-31
213,504 GBP2020-03-31
Debtors
556,397 GBP2021-03-31
1,083,237 GBP2020-03-31
Cash at bank and in hand
683,032 GBP2021-03-31
239,657 GBP2020-03-31
Current Assets
1,239,429 GBP2021-03-31
1,322,894 GBP2020-03-31
Net Current Assets/Liabilities
-2,075,092 GBP2021-03-31
-2,485,547 GBP2020-03-31
Total Assets Less Current Liabilities
-1,872,920 GBP2021-03-31
-2,272,043 GBP2020-03-31
Net Assets/Liabilities
-4,359,665 GBP2021-03-31
-5,082,043 GBP2020-03-31
Equity
Called up share capital
4,684 GBP2021-03-31
4,684 GBP2020-03-31
Share premium
24,936 GBP2021-03-31
24,936 GBP2020-03-31
24,936 GBP2019-03-31
Capital redemption reserve
380 GBP2021-03-31
380 GBP2020-03-31
Profit/Loss
722,378 GBP2020-04-01 ~ 2021-03-31
-6,371,688 GBP2019-04-01 ~ 2020-03-31
Equity
-4,359,665 GBP2021-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
332019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
383 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-03-31
8,617 GBP2020-03-31
Other
41,622 GBP2021-03-31
72,502 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
41,622 GBP2021-03-31
81,119 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-8,617 GBP2020-04-01 ~ 2021-03-31
Other
-34,683 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-43,300 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-03-31
4,685 GBP2020-03-31
Other
34,949 GBP2021-03-31
58,959 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,949 GBP2021-03-31
63,644 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
590 GBP2020-04-01 ~ 2021-03-31
Other
4,896 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,486 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-5,275 GBP2020-04-01 ~ 2021-03-31
Other
-28,906 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,181 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-03-31
3,932 GBP2020-03-31
Other
6,673 GBP2021-03-31
13,543 GBP2020-03-31
Investments in Subsidiaries
3,873 GBP2021-03-31
4,275 GBP2020-03-31
Amounts invested in assets
195,491 GBP2021-03-31
195,893 GBP2020-03-31
Trade Debtors/Trade Receivables
538,947 GBP2021-03-31
1,026,038 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
44,891 GBP2020-03-31
Prepayments/Accrued Income
Current
17,450 GBP2021-03-31
12,308 GBP2020-03-31
Trade Creditors/Trade Payables
Current
10,713 GBP2021-03-31
10,745 GBP2020-03-31
Amounts owed to group undertakings
Current
1,723,944 GBP2021-03-31
2,174,150 GBP2020-03-31
Corporation Tax Payable
Current
224,180 GBP2021-03-31
475,030 GBP2020-03-31
Other Taxation & Social Security Payable
Current
235,832 GBP2021-03-31
226,954 GBP2020-03-31
Other Creditors
Current
1,119,852 GBP2021-03-31
921,562 GBP2020-03-31
Creditors
Current
3,314,521 GBP2021-03-31
3,808,441 GBP2020-03-31
Other Creditors
Non-current
2,480,000 GBP2021-03-31
2,810,000 GBP2020-03-31
Creditors
Non-current
2,480,000 GBP2021-03-31
2,810,000 GBP2020-03-31

Related profiles found in government register
  • ARRK LIMITED
    Info
    HOT AIR CONSULTING LIMITED - 2000-05-31
    Registered number 03574335
    Colony, Jactin House, Suite 1.04, 24 Hood Street, Manchester M4 6WX
    Private Limited Company incorporated on 1998-06-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • ARRK LIMITED
    S
    Registered number 03574335
    11, Wimborne Avenue, Davyhulme, Urmston, Manchester, England, M41 0RT
    Limited Company in Companies House, England
    CIF 1
  • ARRK LIMITED
    S
    Registered number 03574335
    196, Deansgate, Manchester, United Kingdom, M3 3WF
    Limited Company in Registrar Of Companies, Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Colony, Jactin House, Suite 1.04, 24 Hood Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -183,365 GBP2023-12-31
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Jactin House, 24 Hood Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-25 ~ 2019-08-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.