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 1
  • Newns, Mark Andrew
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Newns, Mark Andrew
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Secretary → CIF 0
    Mark Andrew Newns
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mayle, Andrew Benedict
    Born in June 1966
    Individual
    Officer
    2013-11-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Freer, David
    Director born in September 1967
    Individual (25 offsprings)
    Officer
    2002-04-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Pratt, Ian Jonathan
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Roch, James Andrew
    Consultant born in June 1970
    Individual
    Officer
    2002-08-01 ~ 2003-04-29
    OF - Director → CIF 0
    Roch, James Andrew
    Company Secretary
    Individual
    Officer
    2003-04-29 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 5
    O'connor, Robert James
    Chief Technology Officer born in September 1980
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    Henderson, David Terence
    Sales Director born in June 1975
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2007-02-12
    OF - Director → CIF 0
  • 7
    Newns, Mark
    Director
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 8
    Khan, Soloman
    Consultant born in September 1962
    Individual
    Officer
    2007-07-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 9
    Jennings, Ian Trevor
    It Director born in November 1974
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Secretary → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-01-10 ~ 2002-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARMADILLO MANAGED SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,815 GBP2023-02-28
6,107 GBP2022-02-28
Debtors
1,279,979 GBP2023-02-28
1,053,581 GBP2022-02-28
Cash at bank and in hand
556 GBP2023-02-28
57,011 GBP2022-02-28
Current Assets
1,280,536 GBP2023-02-28
1,110,593 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-1,321,083 GBP2023-02-28
-1,014,752 GBP2022-02-28
Net Current Assets/Liabilities
-40,547 GBP2023-02-28
95,841 GBP2022-02-28
Total Assets Less Current Liabilities
-34,732 GBP2023-02-28
101,948 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-89,375 GBP2023-02-28
-42,500 GBP2022-02-28
Net Assets/Liabilities
-125,111 GBP2023-02-28
58,444 GBP2022-02-28
Equity
Called up share capital
300 GBP2023-02-28
300 GBP2022-02-28
Retained earnings (accumulated losses)
-125,411 GBP2023-02-28
58,144 GBP2022-02-28
Equity
-125,111 GBP2023-02-28
58,444 GBP2022-02-28
Average Number of Employees
142022-03-01 ~ 2023-02-28
132021-03-01 ~ 2022-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-03-01 ~ 2023-02-28
1,004 GBP2021-03-01 ~ 2022-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,196 GBP2022-03-01 ~ 2023-02-28
20,200 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Other
53,338 GBP2023-02-28
50,457 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,523 GBP2023-02-28
44,350 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,173 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Other
5,815 GBP2023-02-28
6,107 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
598,802 GBP2023-02-28
471,857 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
154,365 GBP2023-02-28
127,409 GBP2022-02-28
Other Debtors
Amounts falling due within one year
526,812 GBP2023-02-28
454,315 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
1,279,979 GBP2023-02-28
1,053,581 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
62,500 GBP2023-02-28
7,500 GBP2022-02-28
Trade Creditors/Trade Payables
Current
537,175 GBP2023-02-28
368,826 GBP2022-02-28
Corporation Tax Payable
Current
195,713 GBP2023-02-28
181,031 GBP2022-02-28
Other Taxation & Social Security Payable
Current
68,655 GBP2023-02-28
59,566 GBP2022-02-28
Other Creditors
Current
457,040 GBP2023-02-28
397,829 GBP2022-02-28
Creditors
Current
1,321,083 GBP2023-02-28
1,014,752 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
89,375 GBP2023-02-28
42,500 GBP2022-02-28
Equity
Called up share capital
300 GBP2023-02-28
300 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,251 GBP2023-02-28
25,536 GBP2022-02-28
  • ARMADILLO MANAGED SERVICES LIMITED
    Info
    Registered number 04350738
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 2002-01-10 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.