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
    Mcgurk, Eamonn Francis
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
    Mcgurk, Eamonn Francis
    Company Director
    Individual (143 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgurk, Brian Andrew
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    3,343,568 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Temblett, Christopher
    Accountant born in December 1969
    Individual
    Officer
    2015-08-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Christie, Sarah Catherine Louise
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 1998-11-30
    OF - Director → CIF 0
    Christie, Sarah Catherine Louise
    Director
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-06-25 ~ 1998-08-28
    PE - Nominee Director → CIF 0
  • 4
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-06-25 ~ 1998-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARRIVA GROUP LIMITED

Previous names
MCGURK HOLDINGS LIMITED - 2016-03-13
EXL HOLDINGS LIMITED - 2013-01-21
MCGURK HOLDINGS LIMITED - 2003-07-18
MOTHEL LIMITED - 1998-12-21
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Class 3 ordinary share
02022-09-01 ~ 2023-08-31
Class 4 ordinary share
02022-09-01 ~ 2023-08-31
Turnover/Revenue
861,670 GBP2022-09-01 ~ 2023-08-31
1,451,616 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
1,025,466 GBP2022-09-01 ~ 2023-08-31
1,341,142 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
-159,546 GBP2022-09-01 ~ 2023-08-31
114,724 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
82,821 GBP2022-09-01 ~ 2023-08-31
154,231 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
44,509 GBP2022-09-01 ~ 2023-08-31
21,693 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
122,490 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-77,981 GBP2022-09-01 ~ 2023-08-31
21,693 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
427,682 GBP2022-09-01 ~ 2023-08-31
21,693 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
4,245,602 GBP2023-08-31
3,740,455 GBP2022-08-31
Fixed Assets - Investments
1,674,093 GBP2023-08-31
1,674,093 GBP2022-08-31
Investment Property
3,410,000 GBP2023-08-31
3,414,324 GBP2022-08-31
Fixed Assets
9,329,695 GBP2023-08-31
8,828,872 GBP2022-08-31
Debtors
18,488,031 GBP2023-08-31
18,574,071 GBP2022-08-31
Cash at bank and in hand
79,703 GBP2023-08-31
1,689 GBP2022-08-31
Current Assets
18,567,734 GBP2023-08-31
18,575,760 GBP2022-08-31
Creditors
Current
20,975,544 GBP2023-08-31
21,010,560 GBP2022-08-31
Net Current Assets/Liabilities
-2,407,810 GBP2023-08-31
-2,434,800 GBP2022-08-31
Total Assets Less Current Liabilities
6,921,885 GBP2023-08-31
6,394,072 GBP2022-08-31
Creditors
Non-current
-1,072,399 GBP2023-08-31
-1,094,758 GBP2022-08-31
Net Assets/Liabilities
5,659,799 GBP2023-08-31
5,232,117 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Revaluation reserve
619,502 GBP2023-08-31
236,329 GBP2022-08-31
236,329 GBP2021-08-31
Capital redemption reserve
900 GBP2023-08-31
900 GBP2022-08-31
900 GBP2021-08-31
Retained earnings (accumulated losses)
4,453,161 GBP2023-08-31
4,404,328 GBP2022-08-31
4,382,635 GBP2021-08-31
Equity
5,659,799 GBP2023-08-31
5,232,117 GBP2022-08-31
5,210,424 GBP2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-77,981 GBP2022-09-01 ~ 2023-08-31
21,693 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
537,794 GBP2022-09-01 ~ 2023-08-31
451,226 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
61,807 GBP2022-09-01 ~ 2023-08-31
49,558 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,593 GBP2022-09-01 ~ 2023-08-31
5,222 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
606,194 GBP2022-09-01 ~ 2023-08-31
506,006 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Director Remuneration
130,500 GBP2022-09-01 ~ 2023-08-31
130,500 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
516 GBP2022-09-01 ~ 2023-08-31
1,486 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
12,400 GBP2022-09-01 ~ 2023-08-31
6,842 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
11,127 GBP2022-09-01 ~ 2023-08-31
4,122 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,245,000 GBP2023-08-31
3,739,337 GBP2022-08-31
Furniture and fittings
5,352 GBP2023-08-31
5,352 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
4,250,352 GBP2023-08-31
3,744,689 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
505,663 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
505,663 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,750 GBP2023-08-31
4,234 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,750 GBP2023-08-31
4,234 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
516 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
4,245,000 GBP2023-08-31
3,739,337 GBP2022-08-31
Furniture and fittings
602 GBP2023-08-31
1,118 GBP2022-08-31
Investment Property - Fair Value Model
3,410,000 GBP2023-08-31
3,414,324 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
35,623 GBP2023-08-31
43,380 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
13,844,096 GBP2023-08-31
13,709,238 GBP2022-08-31
Other Debtors
Current
18,231 GBP2023-08-31
51,829 GBP2022-08-31
Prepayments
Current
102,223 GBP2023-08-31
86,315 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
18,488,031 GBP2023-08-31
18,574,071 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
22,277 GBP2023-08-31
563,987 GBP2022-08-31
Trade Creditors/Trade Payables
Current
28,622 GBP2023-08-31
12,819 GBP2022-08-31
Amounts owed to group undertakings
Current
18,924,098 GBP2023-08-31
19,584,568 GBP2022-08-31
Other Taxation & Social Security Payable
Current
43,926 GBP2023-08-31
92,433 GBP2022-08-31
Other Creditors
Current
94,476 GBP2023-08-31
108,725 GBP2022-08-31
Accrued Liabilities
Current
52,729 GBP2023-08-31
45,695 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
1,072,399 GBP2023-08-31
1,094,758 GBP2022-08-31
Bank Borrowings
Between two and five year, Non-current
1,072,503 GBP2022-08-31
Bank Overdrafts
Secured
21 GBP2023-08-31
542,537 GBP2022-08-31
Bank Borrowings
Secured
1,094,655 GBP2023-08-31
1,116,208 GBP2022-08-31
Total Borrowings
Secured
1,094,676 GBP2023-08-31
1,658,745 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
189,687 GBP2023-08-31
67,197 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2023-08-31
Class 2 ordinary share
10 shares2023-08-31
Class 3 ordinary share
10 shares2023-08-31
Class 4 ordinary share
10 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-77,981 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • ARRIVA GROUP LIMITED
    Info
    MCGURK HOLDINGS LIMITED - 2016-03-13
    EXL HOLDINGS LIMITED - 2013-01-21
    MCGURK HOLDINGS LIMITED - 2003-07-18
    MOTHEL LIMITED - 1998-12-21
    Registered number 03587909
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire GL1 1UN
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • ARRIVA GROUP LIMITED
    S
    Registered number 03587909
    Cloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • ARRIVA GROUP LIMITED
    S
    Registered number 03587909
    Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Gloucester House, Brunswick Square, Gloucester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2018-02-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    NATIONWIDE PLANT OPERATORS LIMITED - 2015-06-23
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    399,556 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    29 Gloucester House, Brunswick Square, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    256,981 GBP2023-08-31
    Person with significant control
    2019-07-03 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,206,170 GBP2023-08-31
    Person with significant control
    2018-11-02 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-11-02 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Gloucester House 29 Brunswick Square, Gloucester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -667,373 GBP2023-08-31
    Person with significant control
    2017-01-19 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    EMG WALES LIMITED - 2004-08-09
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    KEYWAY (GLOUCESTER) LIMITED - 2015-10-04
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    5,324,025 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,702 GBP2023-08-31
    Person with significant control
    2019-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    KEYWAY (SWINDON) LIMITED - 2005-11-23
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,696 GBP2023-08-31
    Person with significant control
    2019-11-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Kingscott Dix, Goodridge Avenue, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -638,272 GBP2023-08-31
    Person with significant control
    2019-11-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    SPATIAL STRUCTURE LIMITED - 2013-10-21
    Gloucester House, Brunswick Square, Gloucester, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,096 GBP2023-08-31
    Person with significant control
    2017-01-19 ~ now
    CIF 22 - Has significant influence or control → OE
  • 14
    Gloucester House, Brunswick Square, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -504,420 GBP2023-08-31
    Person with significant control
    2019-11-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Gloucester House, Brunswick Square, Gloucester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2018-09-01 ~ 2019-09-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    Gloucester House, Brunswick Square, Gloucester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-30
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Kingscott Dix, Goodridge Avenue, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2016-09-06 ~ 2021-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-09-06 ~ 2018-03-27
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    MODERN FACILITIES MANAGEMENT LIMITED - 2017-07-18
    70 Oldbury Orchard, Churchdown, Gloucester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,036 GBP2020-03-31
    Person with significant control
    2019-03-01 ~ 2019-06-19
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,030,645 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    W.T.SIBLEY(HAULAGE)LIMITED - 2001-01-23
    Gloucester House, 29 Brunswick Square, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-02-28
    Person with significant control
    2020-07-28 ~ 2021-06-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2019-11-18 ~ 2021-06-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.