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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
Active 4
  • 1
    Douglas, Fraser Macdonald
    Born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, Timothy
    Born in December 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Michael Gorton
    Born in July 1963
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Dubois, Laura Jane
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bennison, Peter
    Property Developer born in January 1970
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-11-01
    OF - Director → CIF 0
    Bennison, Peter
    Individual (60 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Edwards, Timothy David
    Director born in December 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-19
    OF - Director → CIF 0
    Edwards, Timothy David
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 3
    Bush, Stephen James
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Mckoy, Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Harrison, Karl David
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    icon of addressLynton House, Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,181,496 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHIBO LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
152,200 GBP2024-12-31
147,512 GBP2023-12-31
Property, Plant & Equipment
4,935 GBP2024-12-31
6,866 GBP2023-12-31
Fixed Assets
157,135 GBP2024-12-31
154,378 GBP2023-12-31
Debtors
1,454,728 GBP2024-12-31
1,004,723 GBP2023-12-31
Cash at bank and in hand
102,037 GBP2024-12-31
296,234 GBP2023-12-31
Current Assets
1,556,765 GBP2024-12-31
1,300,957 GBP2023-12-31
Net Current Assets/Liabilities
233,975 GBP2024-12-31
246,563 GBP2023-12-31
Total Assets Less Current Liabilities
391,110 GBP2024-12-31
400,941 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
390,110 GBP2024-12-31
399,941 GBP2023-12-31
Equity
391,110 GBP2024-12-31
400,941 GBP2023-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
153,760 GBP2024-12-31
148,760 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,560 GBP2024-12-31
1,248 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
312 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
152,200 GBP2024-12-31
147,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,169 GBP2024-12-31
14,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,234 GBP2024-12-31
7,704 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,935 GBP2024-12-31
6,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,049 GBP2024-12-31
2,450 GBP2023-12-31
Amounts Owed By Related Parties
1,127,857 GBP2024-12-31
Current
976,453 GBP2023-12-31
Other Debtors
Amounts falling due within one year
325,822 GBP2024-12-31
25,820 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,454,728 GBP2024-12-31
1,004,723 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,511 GBP2024-12-31
75,128 GBP2023-12-31
Amounts owed to group undertakings
Current
563,710 GBP2024-12-31
515,572 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,007 GBP2024-12-31
62,106 GBP2023-12-31
Other Creditors
Current
559,395 GBP2024-12-31
377,421 GBP2023-12-31
Creditors
Current
1,322,790 GBP2024-12-31
1,054,394 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,223 GBP2024-12-31
Related profiles found in government register
  • ARCHIBO LIMITED
    Info
    Registered number 05312724
    icon of addressSuites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield SK10 4TG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ARCHIBO LIMITED
    S
    Registered number missing
    icon of addressSuites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England, SK10 4TG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuites 2g6, 2g8, 2g9 The Glasshouse Alderley Park, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,496 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.