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
7
- 1
Stanton, Alan
Born in June 1944Individual (7 offsprings)Officer
2010-07-01 ~ nowOF - Director → CIF 0 - 2
Montlake, Andrew Spencer
SolicitorIndividual (8 offsprings)Officer 2000-02-14 ~ nowOF - Secretary → CIF 0 - 3
Buckley, Howard Roy
Born in September 1970Individual (3 offsprings)Officer 2024-03-07 ~ nowOF - Director → CIF 0 - 4
Nay, Clifford Albert
Born in November 1964Individual (2 offsprings)Officer 2015-09-01 ~ nowOF - Director → CIF 0 - 5
Amoah, Lawrence Kwesi, Dr
Born in January 1981Individual (3 offsprings)Officer 2021-11-15 ~ nowOF - Director → CIF 0 - 6
Finlay, Michael Joseph
Born in January 1964Individual (11 offsprings)Officer 2006-07-21 ~ nowOF - Director → CIF 0 - 7ARK BUILD (HOLDINGS) LTD
Unit 12 Loughton Business Centre, Langston Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)54,410 GBP2023-11-01 ~ 2024-10-31Person with significant control 2019-12-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Robinson, Kevin Donald
Co Director born in June 1954Individual (1 offspring)Officer 2012-11-28 ~ 2023-12-31OF - Director → CIF 0 - 2
Mceneaney, Fergal
Operations Director born in November 1964IndividualOfficer 2020-01-04 ~ 2025-04-30OF - Director → CIF 0 - 3
Davies, Dunstana Adeshola
Individual (1 offspring)Officer 1999-10-25 ~ 2000-02-14OF - Secretary → CIF 0 - 4
Montlake, Andrew Spencer
Solicitor born in July 1958Individual (8 offsprings)Officer 2000-02-14 ~ 2006-07-21OF - Director → CIF 0 - 5
Manning, Kevin
Co Director born in February 1956Individual (1 offspring)Officer 2010-10-01 ~ 2012-09-28OF - Director → CIF 0 - 6
Mullish, Simon
Sales Director born in December 1960Individual (1 offspring)Officer 2000-02-14 ~ 2000-07-01OF - Director → CIF 0 - 7
Cole, Clive
Director born in October 1952Individual (1 offspring)Officer 2006-07-21 ~ 2019-12-04OF - Director → CIF 0 - 8
Edmans, Raymond
Company Director born in December 1935IndividualOfficer 2000-02-14 ~ 2006-07-21OF - Director → CIF 0 - 9
Mr Michael Joseph Finlay
Born in January 1964Individual (11 offsprings)Person with significant control 2016-10-01 ~ 2019-12-04PE - Has significant influence or control → CIF 0 - 10VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-10-25 ~ 2000-02-14PE - Nominee Director → CIF 0 - 11VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1999-10-25 ~ 2000-02-14PE - Nominee Secretary → CIF 0
Company in focus
ARK BUILD PLC
Previous names
STERLING MERCHANDISE PLC - 2006-08-10
HEMQUEST PLC - 2000-03-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-13,431,595 GBP2023-11-01 ~ 2024-10-31
-10,199,203 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,497,998 GBP2023-11-01 ~ 2024-10-31
-2,164,724 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
51,758 GBP2023-11-01 ~ 2024-10-31
76,662 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
355,743 GBP2023-11-01 ~ 2024-10-31
198,540 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
314,884 GBP2023-11-01 ~ 2024-10-31
265,040 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
0 GBP2024-10-31
7,591 GBP2023-10-31
Debtors
Current
5,512,810 GBP2024-10-31
5,449,002 GBP2023-10-31
Cash at bank and in hand
1,939,902 GBP2024-10-31
2,330,691 GBP2023-10-31
Current Assets
7,728,731 GBP2024-10-31
8,445,509 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,792,593 GBP2024-10-31
-3,973,296 GBP2023-10-31
Net Current Assets/Liabilities
4,936,138 GBP2024-10-31
4,472,213 GBP2023-10-31
Total Assets Less Current Liabilities
4,936,138 GBP2024-10-31
4,479,804 GBP2023-10-31
Net Assets/Liabilities
4,735,840 GBP2024-10-31
4,479,804 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
4,685,840 GBP2024-10-31
4,429,804 GBP2023-10-31
4,192,535 GBP2022-10-31
Equity
4,735,840 GBP2024-10-31
4,479,804 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
314,884 GBP2023-11-01 ~ 2024-10-31
265,040 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-27,771 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-58,848 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
11,000 GBP2023-11-01 ~ 2024-10-31
10,550 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
562023-11-01 ~ 2024-10-31
562022-11-01 ~ 2023-10-31
Wages/Salaries
3,688,779 GBP2023-11-01 ~ 2024-10-31
3,409,589 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
277,746 GBP2023-11-01 ~ 2024-10-31
54,913 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
4,077,567 GBP2023-11-01 ~ 2024-10-31
3,840,202 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
633,799 GBP2023-11-01 ~ 2024-10-31
898,173 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,505 GBP2023-11-01 ~ 2024-10-31
485 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,000 GBP2023-10-31
Furniture and fittings
22,363 GBP2023-10-31
Motor vehicles
137,738 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
177,101 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,000 GBP2024-10-31
17,000 GBP2023-10-31
Furniture and fittings
22,363 GBP2024-10-31
22,363 GBP2023-10-31
Motor vehicles
137,738 GBP2024-10-31
130,147 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,101 GBP2024-10-31
169,510 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
7,591 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,591 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
7,591 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,467,912 GBP2024-10-31
2,202,535 GBP2023-10-31
Called-up share capital (not paid)
Current
0 GBP2024-10-31
23,848 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
144,942 GBP2024-10-31
118,953 GBP2023-10-31
Other Debtors
Current
1,267,227 GBP2024-10-31
1,017,990 GBP2023-10-31
Prepayments/Accrued Income
Current
104,274 GBP2024-10-31
123,903 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
20,731 GBP2024-10-31
22,236 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,512,810 GBP2024-10-31
5,449,002 GBP2023-10-31
Debtors
5,788,829 GBP2024-10-31
6,114,818 GBP2023-10-31
Trade Creditors/Trade Payables
Current
345,100 GBP2024-10-31
1,063,294 GBP2023-10-31
Corporation Tax Payable
Current
195,109 GBP2024-10-31
47,157 GBP2023-10-31
Other Taxation & Social Security Payable
Current
429,270 GBP2024-10-31
352,737 GBP2023-10-31
Other Creditors
Current
919,747 GBP2024-10-31
978,840 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
903,367 GBP2024-10-31
1,531,268 GBP2023-10-31
Creditors
Current
2,792,593 GBP2024-10-31
3,973,296 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-10-31
50,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
137,334 GBP2024-10-31
146,257 GBP2023-10-31
Between two and five year
359,209 GBP2024-10-31
560,116 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
496,543 GBP2024-10-31
706,373 GBP2023-10-31
ARK BUILD PLC
InfoSTERLING MERCHANDISE PLC - 2006-08-10HEMQUEST PLC - 2006-08-10Registered number 03864842Unit 12 Loughton Business Centre, Langston Road, Loughton, Essex IG10 3FLPUBLIC LIMITED COMPANY incorporated on 1999-10-25 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.