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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rowe, Lorna Jean
    Born in August 1971
    Individual (137 offsprings)
    Officer
    2025-11-24 ~ 2026-03-16
    OF - Director → CIF 0
  • 2
    Mcgurk, Brian Andrew
    Born in November 1967
    Individual (31 offsprings)
    Officer
    1998-08-28 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Temblett, Christopher
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2015-08-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Mcgurk, Eamonn Francis
    Born in May 1965
    Individual (149 offsprings)
    Officer
    1998-08-28 ~ 2025-11-24
    OF - Director → CIF 0
    Mcgurk, Eamonn Francis
    Individual (149 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Christie, Sarah Catherine Louise
    Born in January 1964
    Individual (10 offsprings)
    Officer
    1998-08-28 ~ 1998-11-30
    OF - Director → CIF 0
    Christie, Sarah Catherine Louise
    Individual (10 offsprings)
    Officer
    1998-08-28 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1998-06-25 ~ 1998-08-28
    OF - Nominee Secretary → CIF 0
  • 7
    MCGURK GROUP LIMITED
    09053164
    7, St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 381 offsprings)
    Officer
    1998-06-25 ~ 1998-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARRIVA GROUP LIMITED

Period: 2016-03-13 ~ now
Company number: 03587909 09646519
Registered names
ARRIVA GROUP LIMITED - now 09646519
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
Turnover/Revenue
903,169 GBP2023-09-01 ~ 2024-08-31
861,670 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
903,169 GBP2023-09-01 ~ 2024-08-31
861,670 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-633,457 GBP2023-09-01 ~ 2024-08-31
-1,025,466 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-3,767,710 GBP2023-09-01 ~ 2024-08-31
44,509 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
550 GBP2023-09-01 ~ 2024-08-31
-122,490 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-3,767,160 GBP2023-09-01 ~ 2024-08-31
-77,981 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,550,091 GBP2024-08-31
4,245,602 GBP2023-08-31
Investment Property
5,095,000 GBP2024-08-31
3,410,000 GBP2023-08-31
Fixed Assets - Investments
278,841 GBP2024-08-31
1,674,093 GBP2023-08-31
Fixed Assets
7,923,932 GBP2024-08-31
9,329,695 GBP2023-08-31
Debtors
Current
14,784,508 GBP2024-08-31
18,488,031 GBP2023-08-31
Cash at bank and in hand
1,689 GBP2024-08-31
79,703 GBP2023-08-31
Current Assets
14,786,197 GBP2024-08-31
18,567,734 GBP2023-08-31
Net Current Assets/Liabilities
-5,743,406 GBP2024-08-31
-2,407,810 GBP2023-08-31
Total Assets Less Current Liabilities
2,180,526 GBP2024-08-31
6,921,885 GBP2023-08-31
Net Assets/Liabilities
1,927,724 GBP2024-08-31
5,659,799 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Capital redemption reserve
900 GBP2024-08-31
900 GBP2023-08-31
900 GBP2022-08-31
Revaluation reserve
654,587 GBP2024-08-31
619,502 GBP2023-08-31
236,329 GBP2022-08-31
Retained earnings (accumulated losses)
794,751 GBP2024-08-31
4,453,161 GBP2023-08-31
4,404,328 GBP2022-08-31
Equity
1,927,724 GBP2024-08-31
5,659,799 GBP2023-08-31
5,232,117 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-3,767,160 GBP2023-09-01 ~ 2024-08-31
-77,981 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,767,160 GBP2023-09-01 ~ 2024-08-31
-77,981 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-3,732,075 GBP2023-09-01 ~ 2024-08-31
427,682 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
511 GBP2023-09-01 ~ 2024-08-31
516 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
238,917 GBP2023-09-01 ~ 2024-08-31
537,794 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
29,671 GBP2023-09-01 ~ 2024-08-31
61,807 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
274,747 GBP2023-09-01 ~ 2024-08-31
606,194 GBP2022-09-01 ~ 2023-08-31
Average number of employees in administration and support functions
82023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Director Remuneration
131,500 GBP2023-09-01 ~ 2024-08-31
130,500 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-550 GBP2023-09-01 ~ 2024-08-31
122,490 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,245,000 GBP2023-08-31
Furniture and fittings
5,352 GBP2024-08-31
5,352 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,555,352 GBP2024-08-31
4,250,352 GBP2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
98,750 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,550,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,261 GBP2024-08-31
4,750 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,261 GBP2024-08-31
4,750 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
511 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,550,000 GBP2024-08-31
Furniture and fittings
91 GBP2024-08-31
602 GBP2023-08-31
Land and buildings, Owned/Freehold
4,245,000 GBP2023-08-31
Investment Property - Fair Value Model
5,095,000 GBP2024-08-31
3,410,000 GBP2023-08-31
Investments in Subsidiaries
278,841 GBP2024-08-31
1,674,093 GBP2023-08-31
Cost valuation
1,674,093 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,130 GBP2024-08-31
35,623 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
82,204 GBP2024-08-31
61,902 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
14,784,508 GBP2024-08-31
18,488,031 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
1,190,665 GBP2024-08-31
22,277 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
252,802 GBP2024-08-31
189,687 GBP2023-08-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-08-31
1,000 shares2023-08-31
Nominal value of allotted share capital
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Bank Borrowings
Current
1,082,661 GBP2024-08-31
22,256 GBP2023-08-31
Bank Overdrafts
Current
108,004 GBP2024-08-31
21 GBP2023-08-31
Total Borrowings
Current
1,190,665 GBP2024-08-31
22,277 GBP2023-08-31
Bank Borrowings
Non-current
1,072,399 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2023-08-31
Related profiles found in government register
  • ARRIVA GROUP LIMITED
    Info
    MCGURK HOLDINGS LIMITED - 2016-03-13
    EXL HOLDINGS LIMITED - 2016-03-13
    MCGURK HOLDINGS LIMITED - 2016-03-13
    MOTHEL LIMITED - 2016-03-13
    Registered number 03587909
    7 St. Albans Road, Gloucester, Gloucestershire GL2 5FW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • ARRIVA GROUP LIMITED
    S
    Registered number 03587909
    103 Southgate Street, Southgate Street, Gloucester, Gloucestershire, England, GL1 1UR
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • ARRIVA GROUP LIMITED
    S
    Registered number 03587909
    7, St. Albans Road, Gloucester, Gloucestershire, United Kingdom, GL2 5FW
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    1ST CALL PLANT GROUP LIMITED
    10545741
    103 Southgate Street Southgate Street, Gloucester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALMA HOUSE LIMITED
    - now 06247014 09647785
    NATIONWIDE PLANT OPERATORS LIMITED - 2015-06-23
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ANLORE LIMITED
    12084246
    7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents, 2 offsprings)
    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
    ARRIVA GLOBAL PLANT SALES LIMITED
    10011615 10011672
    7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-09-01 ~ 2019-09-01
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    ARRIVA TRAINING LIMITED
    09616015
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    B & J HAULAGE SERVICES LIMITED
    03047893
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-09-06 ~ 2018-03-27
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    2016-09-06 ~ 2021-04-30
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    BYRNE & KING LTD.
    03066531
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-02 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BYRNE & KING PLANT HIRE LIMITED
    08045442
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-02 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    CONSTRUCTION MECHANICAL FACILITIES LTD
    - now 10557756
    MODERN FACILITIES MANAGEMENT LIMITED - 2017-07-18
    70 Oldbury Orchard, Churchdown, Gloucester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-01 ~ 2019-06-19
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    DOVE CONSTRUCTION LIMITED
    02799348
    103 Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    EMG LIMITED
    02819603
    103 Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    GLOUCESTER CITY FOOTBALL CLUB LIMITED
    - now 03762902 03993436
    EMG WALES LIMITED - 2004-08-09
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    KEYWAY LIMITED
    - now 03032312 09645293
    KEYWAY (GLOUCESTER) LIMITED - 2015-10-04
    7 St. Albans Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    NATIONWIDE PLANT & TOOL HIRE LIMITED
    11377657
    103 Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    NATIONWIDE PLANT RENTAL LIMITED
    - now 03213076
    KEYWAY (SWINDON) LIMITED - 2005-11-23
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    NATIONWIDE POWERED ACCESS LIMITED
    11377680
    103 Southgate Street, Gloucester, Gloucestershire, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    POWERED ACCESS SOLUTIONS LIMITED
    11416118
    103 Southgate Street, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    SIBLEY MATERIAL MOVEMENTS LIMITED
    - now 00297898 00772406
    W.T.SIBLEY(HAULAGE)LIMITED - 2001-01-23
    7 St Albans Road, 7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-28 ~ 2021-06-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    SPATIAL STRUCTURES LIMITED
    - now 08651913
    SPATIAL STRUCTURE LIMITED - 2013-10-21
    7 St. Albans Road, Gloucester, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 22 - Has significant influence or control → OE
  • 20
    TRADE PLANT & TOOL HIRE LTD
    11436334
    103 Southgate Street Southgate Street, Gloucester, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    TRADE SAFETY & TRAINING LTD
    11963290
    Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-18 ~ 2021-06-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.