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
Coates, Ian John
Company Director born in March 1964Individual (5 offsprings)Officer
2002-08-01 ~ nowOF - Director → CIF 0Coates, Ian John
Tour OperatorIndividual (5 offsprings)Officer 2002-08-01 ~ nowOF - Secretary → CIF 0Mr Ian John Coates
Born in March 1964Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bennett, Sarah Rebecca
Company Director born in December 1971Individual (4 offsprings)Officer 1998-09-17 ~ nowOF - Director → CIF 0Ms Sarah Rebecca Bennett
Born in December 1971Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Bennett, Sarah Rebecca
Tour OperatorIndividual (4 offsprings)Officer 1998-09-17 ~ 2002-08-01OF - Secretary → CIF 0 - 2
Beer, Christopher Julian
Engineer born in February 1963IndividualOfficer 1998-09-17 ~ 2002-08-01OF - Director → CIF 0
Company in focus
ARCHIPELAGO CHOICE LIMITED
Previous name
ARCHIPELAGO AZORES LIMITED - 2012-01-31
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,658 GBP2024-12-31
31,545 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
Fixed Assets
23,658 GBP2024-12-31
33,545 GBP2023-12-31
Debtors
284,608 GBP2024-12-31
220,383 GBP2023-12-31
Cash at bank and in hand
435,209 GBP2024-12-31
288,017 GBP2023-12-31
Current Assets
719,817 GBP2024-12-31
508,400 GBP2023-12-31
Creditors
Amounts falling due within one year
616,686 GBP2024-12-31
409,986 GBP2023-12-31
Net Current Assets/Liabilities
103,131 GBP2024-12-31
98,414 GBP2023-12-31
Total Assets Less Current Liabilities
126,789 GBP2024-12-31
131,959 GBP2023-12-31
Creditors
Amounts falling due after one year
36,000 GBP2024-12-31
57,495 GBP2023-12-31
Net Assets/Liabilities
84,874 GBP2024-12-31
66,577 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
54,874 GBP2024-12-31
36,577 GBP2023-12-31
Equity
84,874 GBP2024-12-31
66,577 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,455 GBP2024-12-31
Motor vehicles
16,378 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
59,641 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,166 GBP2024-12-31
4,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,983 GBP2024-12-31
28,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
9,212 GBP2024-12-31
12,283 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2024-12-31
Non-current
2,000 GBP2023-12-31
Other Debtors
284,608 GBP2024-12-31
220,383 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,569 GBP2024-12-31
9,212 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,317 GBP2024-12-31
33,078 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
9,494 GBP2024-12-31
8,923 GBP2023-12-31
Other Creditors
Amounts falling due within one year
584,306 GBP2024-12-31
358,773 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
21,495 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,750 GBP2024-12-31
5,750 GBP2023-12-31
Related profiles found in government register
ARCHIPELAGO CHOICE LIMITED
InfoARCHIPELAGO AZORES LIMITED - 2012-01-31Registered number 03633568
1b Museum Square, Keswick, Cumbria CA12 5DZPrivate Limited Company incorporated on 1998-09-17 (27 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0ARCHIPELAGO CHOICE LIMITED
SRegistered number 036335681b, Museum Square, Keswick, Cumbria, United Kingdom, CA12 5DZLimited By Shares in Companies House Cardiff, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 1b Museum Square, Keswick, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)250 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.