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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.

Parent entities and officers 4
  • 1
    Webb, Samuel Knox
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ 2011-06-17
    OF - Director → CIF 0
    Webb, Samuel Knox
    Airline Captain
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Knox Webb
    Born in January 1945
    Individual (4 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-03-26
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Webb, Hilary
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ now
    OF - Director → CIF 0
    Mrs Hilary Webb
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 3
    Webb, Georgia Hilary
    Born in January 1997
    Individual (3 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
    Miss Georgia Hilary Webb
    Born in January 1997
    Individual (3 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-03-26
    PE - Has significant influence or controlCIF 0
  • 4
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 975 offsprings)
    Officer
    2001-06-29 ~ 2001-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHHAVEN ESTATES LIMITED

Company number: 04243997
Registered names
ARCHHAVEN ESTATES LIMITED - now
SUNBLAST LIMITED - 2001-09-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
104 GBP2024-07-31
140 GBP2023-07-31
Total Inventories
527,199 GBP2024-07-31
517,207 GBP2023-07-31
Debtors
1,429 GBP2024-07-31
2,125 GBP2023-07-31
Cash at bank and in hand
47 GBP2024-07-31
533 GBP2023-07-31
Current Assets
528,675 GBP2024-07-31
519,865 GBP2023-07-31
Creditors
Current
616,345 GBP2024-07-31
598,399 GBP2023-07-31
Net Current Assets/Liabilities
-87,670 GBP2024-07-31
-78,534 GBP2023-07-31
Total Assets Less Current Liabilities
-87,566 GBP2024-07-31
-78,394 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-87,666 GBP2024-07-31
-78,494 GBP2023-07-31
Equity
-87,566 GBP2024-07-31
-78,394 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,270 GBP2023-07-31
Computers
5,508 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
12,778 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,204 GBP2024-07-31
7,181 GBP2023-07-31
Computers
5,470 GBP2024-07-31
5,457 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,674 GBP2024-07-31
12,638 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23 GBP2023-08-01 ~ 2024-07-31
Computers
13 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
66 GBP2024-07-31
89 GBP2023-07-31
Computers
38 GBP2024-07-31
51 GBP2023-07-31
Value of work in progress
527,199 GBP2024-07-31
517,207 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1,429 GBP2024-07-31
Current, Amounts falling due within one year
2,125 GBP2023-07-31
Other Creditors
Current
616,345 GBP2024-07-31
598,399 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • ARCHHAVEN ESTATES LIMITED
    Info
    WEBB & WEBB DEVELOPMENTS LIMITED - 2016-07-13
    SUNBLAST LIMITED - 2016-07-13
    Registered number 04243997
    1 Latham Hall Clay Lane, Hale, Altrincham WA15 8TY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ARCHHAVEN ESTATES LIMITED (COMPANY NUMBER 04243997)
    S
    Registered number 04243997
    Woodrush 8, Theobald Road, Bowdon, Altrincham, Cheshire, United Kingdom, WA14 3HG
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATHAM HALL MANAGEMENT COMPANY LIMITED
    10802514
    1 Latham Hall Clay Lane, Hale, Altrincham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Person with significant control
    2017-06-05 ~ 2021-10-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.