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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 12
  • 1
    Cox, Anya Judith
    Retailer born in June 1961
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2019-04-05
    OF - Director → CIF 0
    Anya Judith Cox
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Quinlan, Hilary Rowena
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Henry Roger Boyd
    Retail Manager born in November 1953
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2019-04-05
    OF - Director → CIF 0
    Cox, Henry Roger Boyd
    Retailer
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2019-04-05
    OF - Secretary → CIF 0
    Henry Roger Boyd Cox
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Quinlan, Andrew Christopher
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2019-04-05 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Quinlan, Henry Hugh Christopher
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Wren, Joanne Nicola
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Wright, Thomas Charles Alexanderson
    Director born in March 1983
    Individual (44 offsprings)
    Officer
    2019-04-05 ~ 2019-04-09
    OF - Director → CIF 0
  • 8
    Wells, Sophie Alexandra
    Individual (24 offsprings)
    Officer
    2019-04-05 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 9
    Mendip Centre, Rhodyate, Blagdon, Bristol, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-05 ~ 2024-01-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    QUINVEST LTD
    13891875
    C/o Francis Clark Llp, Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-04-20 ~ 2000-04-25
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-04-20 ~ 2000-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCHSTONE LIMITED

Period: 2000-04-20 ~ now
Company number: 03977421
Registered name
ARCHSTONE LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
2,053 GBP2025-06-30
2,444 GBP2024-06-30
Property, Plant & Equipment
68,954 GBP2025-06-30
88,796 GBP2024-06-30
Total Inventories
156,172 GBP2025-06-30
162,633 GBP2024-06-30
Debtors
Current
767,811 GBP2025-06-30
374,318 GBP2024-06-30
Cash at bank and in hand
130,181 GBP2025-06-30
264,568 GBP2024-06-30
Creditors
Non-current
-13,963 GBP2025-06-30
-52,140 GBP2024-06-30
Net Assets/Liabilities
722,687 GBP2025-06-30
466,618 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
722,685 GBP2025-06-30
466,616 GBP2024-06-30
Equity
722,687 GBP2025-06-30
466,618 GBP2024-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
452023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
110,001 GBP2025-06-30
110,001 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
3,910 GBP2025-06-30
3,910 GBP2024-06-30
Intangible Assets - Gross Cost
113,911 GBP2025-06-30
113,911 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
110,001 GBP2025-06-30
110,001 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
1,857 GBP2025-06-30
1,466 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
111,858 GBP2025-06-30
111,467 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-07-01 ~ 2025-06-30
Patents/Trademarks/Licences/Concessions
391 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
391 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
2,053 GBP2025-06-30
2,444 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
124,014 GBP2025-06-30
124,014 GBP2024-06-30
Vehicles
26,832 GBP2025-06-30
26,832 GBP2024-06-30
Furniture and fittings
171,132 GBP2025-06-30
168,040 GBP2024-06-30
Computers
69,010 GBP2025-06-30
66,892 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
390,988 GBP2025-06-30
385,778 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,406 GBP2025-06-30
70,138 GBP2024-06-30
Vehicles
12,682 GBP2025-06-30
7,966 GBP2024-06-30
Furniture and fittings
164,064 GBP2025-06-30
152,800 GBP2024-06-30
Computers
66,882 GBP2025-06-30
66,078 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
322,034 GBP2025-06-30
296,982 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,268 GBP2024-07-01 ~ 2025-06-30
Vehicles
4,716 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
11,264 GBP2024-07-01 ~ 2025-06-30
Computers
804 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,052 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
14 GBP2025-06-30
187 GBP2024-06-30
Other Debtors
Current
15,781 GBP2025-06-30
14,574 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
38,177 GBP2025-06-30
38,177 GBP2024-06-30
Trade Creditors/Trade Payables
Current
223,929 GBP2025-06-30
215,365 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
375 GBP2025-06-30
1,564 GBP2024-06-30
Corporation Tax Payable
Current
97,468 GBP2025-06-30
89,042 GBP2024-06-30
Other Creditors
Current
5,378 GBP2025-06-30
5,573 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
13,963 GBP2025-06-30
52,140 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
  • ARCHSTONE LIMITED
    Info
    Registered number 03977421
    C/o Francis Clark Llp Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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