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
    Corporate (3 parents, 1 offspring)
    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
    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
    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
3,226 GBP2022-06-30
3,617 GBP2021-06-30
Property, Plant & Equipment
108,605 GBP2022-06-30
70,692 GBP2021-06-30
Total Inventories
226,652 GBP2022-06-30
158,234 GBP2021-06-30
Debtors
Current
188,459 GBP2022-06-30
81,552 GBP2021-06-30
Cash at bank and in hand
200,091 GBP2022-06-30
472,125 GBP2021-06-30
Creditors
Non-current
-166,667 GBP2022-06-30
-219,688 GBP2021-06-30
Net Assets/Liabilities
243,010 GBP2022-06-30
303,469 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
243,008 GBP2022-06-30
303,467 GBP2021-06-30
Equity
243,010 GBP2022-06-30
303,469 GBP2021-06-30
Average Number of Employees
502021-07-01 ~ 2022-06-30
492020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Goodwill
110,001 GBP2022-06-30
110,001 GBP2021-06-30
Patents/Trademarks/Licences/Concessions
3,910 GBP2022-06-30
3,910 GBP2021-06-30
Intangible Assets - Gross Cost
113,911 GBP2022-06-30
113,911 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
110,001 GBP2022-06-30
110,001 GBP2021-06-30
Patents/Trademarks/Licences/Concessions
684 GBP2022-06-30
293 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
110,685 GBP2022-06-30
110,294 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2021-07-01 ~ 2022-06-30
Patents/Trademarks/Licences/Concessions
391 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
391 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Goodwill
0 GBP2022-06-30
0 GBP2021-06-30
Patents/Trademarks/Licences/Concessions
3,226 GBP2022-06-30
3,617 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
92,954 GBP2022-06-30
89,437 GBP2021-06-30
Furniture and fittings
148,237 GBP2022-06-30
81,255 GBP2021-06-30
Computers
65,984 GBP2022-06-30
51,223 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
307,175 GBP2022-06-30
221,915 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,644 GBP2022-06-30
49,728 GBP2021-06-30
Furniture and fittings
91,547 GBP2022-06-30
65,311 GBP2021-06-30
Computers
51,379 GBP2022-06-30
36,184 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,570 GBP2022-06-30
151,223 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,916 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
26,236 GBP2021-07-01 ~ 2022-06-30
Computers
15,195 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,347 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Improvements to leasehold property
37,310 GBP2022-06-30
39,709 GBP2021-06-30
Furniture and fittings
56,690 GBP2022-06-30
15,944 GBP2021-06-30
Computers
14,605 GBP2022-06-30
15,039 GBP2021-06-30
Prepayments/Accrued Income
Current
10,957 GBP2022-06-30
18,336 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
16,735 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
17,797 GBP2022-06-30
14,059 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2022-06-30
33,333 GBP2021-06-30
Trade Creditors/Trade Payables
Current
162,881 GBP2022-06-30
137,092 GBP2021-06-30
Amounts owed to directors
Current
1,728 GBP2022-06-30
1,104 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
39,003 GBP2022-06-30
18,705 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
24,629 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
3,369 GBP2022-06-30
8,718 GBP2021-06-30
Other Creditors
Current
8,867 GBP2022-06-30
8,099 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
166,667 GBP2022-06-30
216,667 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-06-30
3,021 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2021-07-01 ~ 2022-06-30
2 GBP2020-07-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,435 GBP2022-06-30
70,869 GBP2021-06-30
Between one and five year
280,000 GBP2022-06-30
280,000 GBP2021-06-30
More than five year
220,000 GBP2022-06-30
290,000 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
570,435 GBP2022-06-30
640,869 GBP2021-06-30
  • 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 1 month). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.