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
    Winterburn, Mark Steven
    Quantity Surveyor born in March 1967
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ now
    OF - Director → CIF 0
    Mr Mark Steven Winterburn
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2017-03-24 ~ now
    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
  • 2
    Miss Anne Elizabeth Hadley
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    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
Ceased 8
  • 1
    Winterburn, Harry Michael
    Director born in June 1990
    Individual
    Officer
    2019-06-03 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Harry Michael Winterburn
    Born in June 1990
    Individual
    Person with significant control
    2019-06-03 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    O'donovan, Sean Roderick
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 3
    Mcmullin, Joseph Davey
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Winterburn, Mark Steven
    Quantity Surveyor
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 5
    Hadley, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 6
    Winterburn, Nicola Jane
    Secretary Office Assistant born in June 1971
    Individual
    Officer
    2000-09-11 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-02-01 ~ 2008-09-01
    PE - Secretary → CIF 0
  • 8
    SKIPPER ACCOUNTS LIMITED - now
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    282,700 GBP2023-04-30
    Officer
    2005-05-16 ~ 2006-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ARBURIES LTD

Previous name
SHIRE CONSTRUCTION SERVICES LIMITED - 2012-10-03
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1,551 GBP2024-03-31
248 GBP2023-03-31
Net Current Assets/Liabilities
-14,309 GBP2024-03-31
-23,419 GBP2023-03-31
Total Assets Less Current Liabilities
-14,309 GBP2024-03-31
-23,419 GBP2023-03-31
Net Assets/Liabilities
-21,952 GBP2024-03-31
-37,662 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-23,952 GBP2024-03-31
-39,662 GBP2023-03-31
Equity
-21,952 GBP2024-03-31
-37,662 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Bank Overdrafts
Amounts falling due within one year
6,600 GBP2024-03-31
6,600 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
8,356 GBP2024-03-31
4,907 GBP2023-03-31
Other Creditors
Amounts falling due within one year
-1 GBP2024-03-31
11,289 GBP2023-03-31

  • ARBURIES LTD
    Info
    SHIRE CONSTRUCTION SERVICES LIMITED - 2012-10-03
    Registered number 04069461
    61a High Street South, Rushden NN10 0RA
    Private Limited Company incorporated on 2000-09-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.