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
    Quinlan, Hilary Rowena
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Quinlan, Henry Hugh Christopher
    Director born in February 1992
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 3
    C/o Francis Clark Llp, Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,495 GBP2024-06-30
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Wren, Joanne Nicola
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Cox, Henry Roger Boyd
    Retail Manager born in November 1953
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2019-04-05
    OF - Director → CIF 0
    Cox, Henry Roger Boyd
    Retailer
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2019-04-05
    OF - Secretary → CIF 0
    Henry Roger Boyd Cox
    Born in November 1953
    Individual (2 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
  • 3
    Wells, Sophie Alexandra
    Individual (21 offsprings)
    Officer
    2019-04-05 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 4
    Cox, Anya Judith
    Retailer born in June 1961
    Individual
    Officer
    2000-04-25 ~ 2019-04-05
    OF - Director → CIF 0
    Anya Judith Cox
    Born in June 1961
    Individual
    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
  • 5
    Quinlan, Andrew Christopher
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2019-04-05 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Wright, Thomas Charles Alexanderson
    Director born in March 1983
    Individual (31 offsprings)
    Officer
    2019-04-05 ~ 2019-04-09
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-20 ~ 2000-04-25
    PE - Nominee Secretary → CIF 0
  • 8
    Mendip Centre, Rhodyate, Blagdon, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    570,250 GBP2022-06-30
    Person with significant control
    2019-04-05 ~ 2024-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-20 ~ 2000-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARCHSTONE LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
2,444 GBP2024-06-30
2,835 GBP2023-06-30
Property, Plant & Equipment
88,796 GBP2024-06-30
102,473 GBP2023-06-30
Total Inventories
162,633 GBP2024-06-30
188,106 GBP2023-06-30
Debtors
Current
374,318 GBP2024-06-30
238,464 GBP2023-06-30
Cash at bank and in hand
264,568 GBP2024-06-30
238,952 GBP2023-06-30
Creditors
Non-current
-52,140 GBP2024-06-30
-116,667 GBP2023-06-30
Net Assets/Liabilities
466,618 GBP2024-06-30
313,032 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
466,616 GBP2024-06-30
313,030 GBP2023-06-30
Equity
466,618 GBP2024-06-30
313,032 GBP2023-06-30
Average Number of Employees
452023-07-01 ~ 2024-06-30
452022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
110,001 GBP2024-06-30
110,001 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
3,910 GBP2024-06-30
3,910 GBP2023-06-30
Intangible Assets - Gross Cost
113,911 GBP2024-06-30
113,911 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
110,001 GBP2024-06-30
110,001 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
1,466 GBP2024-06-30
1,075 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
111,467 GBP2024-06-30
111,076 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-07-01 ~ 2024-06-30
Patents/Trademarks/Licences/Concessions
391 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
391 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
2,444 GBP2024-06-30
2,835 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
124,014 GBP2024-06-30
100,048 GBP2023-06-30
Vehicles
26,832 GBP2024-06-30
26,832 GBP2023-06-30
Furniture and fittings
168,040 GBP2024-06-30
159,368 GBP2023-06-30
Computers
66,892 GBP2024-06-30
66,396 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
385,778 GBP2024-06-30
352,644 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,138 GBP2024-06-30
62,235 GBP2023-06-30
Vehicles
7,966 GBP2024-06-30
1,677 GBP2023-06-30
Furniture and fittings
152,800 GBP2024-06-30
125,252 GBP2023-06-30
Computers
66,078 GBP2024-06-30
61,007 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,982 GBP2024-06-30
250,171 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,903 GBP2023-07-01 ~ 2024-06-30
Vehicles
6,289 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
27,548 GBP2023-07-01 ~ 2024-06-30
Computers
5,071 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,811 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
53,876 GBP2024-06-30
37,813 GBP2023-06-30
Vehicles
18,866 GBP2024-06-30
25,155 GBP2023-06-30
Furniture and fittings
15,240 GBP2024-06-30
34,116 GBP2023-06-30
Computers
814 GBP2024-06-30
5,389 GBP2023-06-30
Prepayments/Accrued Income
Current
13,302 GBP2024-06-30
15,884 GBP2023-06-30
Other Debtors
Current
1,459 GBP2024-06-30
15,258 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
38,177 GBP2024-06-30
50,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
215,365 GBP2024-06-30
198,892 GBP2023-06-30
Amounts owed to directors
Current
0 GBP2024-06-30
1,901 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,564 GBP2024-06-30
10,219 GBP2023-06-30
Corporation Tax Payable
Current
89,042 GBP2024-06-30
11,873 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
18,498 GBP2023-06-30
Other Creditors
Current
5,573 GBP2024-06-30
14,215 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
52,140 GBP2024-06-30
116,667 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-06-30
30,000 GBP2023-06-30
Between one and five year
0 GBP2024-06-30
120,000 GBP2023-06-30
More than five year
0 GBP2024-06-30
30,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
180,000 GBP2023-06-30
  • 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 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.