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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    D'adda, Alessandro Pietro
    Director born in March 1940
    Individual (12 offsprings)
    Officer
    2005-03-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Neal, Laurence
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Susan Brenda
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    2005-03-11 ~ 2006-01-12
    OF - Director → CIF 0
    Owen, Susan Brenda
    Individual (7 offsprings)
    Officer
    2005-03-02 ~ 2006-01-12
    OF - Secretary → CIF 0
    Mrs Susan Brenda Owen
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Neal, Mark Alexander
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
    Neal, Mark Alexander
    Director
    Individual (10 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Alexander Neal
    Born in February 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cook, Michael Frederick
    Director born in October 1942
    Individual (13 offsprings)
    Officer
    2005-03-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2005-01-27 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 7
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    2005-01-27 ~ 2005-03-02
    OF - Director → CIF 0
parent relation
Company in focus

ARMAGARD LIMITED

Period: 2005-04-27 ~ now
Company number: 05345241
Registered names
ARMAGARD LIMITED - now
NORBRAND LTD - 2005-04-27
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
109,524 GBP2025-01-31
107,918 GBP2024-01-31
Fixed Assets - Investments
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Fixed Assets
111,524 GBP2025-01-31
109,918 GBP2024-01-31
Debtors
1,615,131 GBP2025-01-31
1,400,678 GBP2024-01-31
Cash at bank and in hand
1,886,941 GBP2025-01-31
1,617,046 GBP2024-01-31
Current Assets
4,882,760 GBP2025-01-31
4,335,866 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,114,974 GBP2025-01-31
-1,121,950 GBP2024-01-31
Net Current Assets/Liabilities
3,767,786 GBP2025-01-31
3,213,916 GBP2024-01-31
Total Assets Less Current Liabilities
3,879,310 GBP2025-01-31
3,323,834 GBP2024-01-31
Creditors
Amounts falling due after one year
-50,001 GBP2025-01-31
-150,000 GBP2024-01-31
Net Assets/Liabilities
3,803,559 GBP2025-01-31
3,148,084 GBP2024-01-31
Equity
Called up share capital
496 GBP2025-01-31
496 GBP2024-01-31
Share premium
8,100 GBP2025-01-31
8,100 GBP2024-01-31
Capital redemption reserve
454 GBP2025-01-31
454 GBP2024-01-31
Retained earnings (accumulated losses)
3,794,509 GBP2025-01-31
3,139,034 GBP2024-01-31
Equity
3,803,559 GBP2025-01-31
3,148,084 GBP2024-01-31
Average Number of Employees
322024-02-01 ~ 2025-01-31
302023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
50,490 GBP2024-01-31
Other than goodwill
2,000 GBP2024-01-31
Intangible Assets - Gross Cost
52,490 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,490 GBP2024-01-31
Other than goodwill
2,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
52,490 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Other than goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
434,296 GBP2025-01-31
405,683 GBP2024-01-31
Motor vehicles
13,692 GBP2025-01-31
13,692 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
447,988 GBP2025-01-31
419,375 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
325,801 GBP2025-01-31
299,136 GBP2024-01-31
Motor vehicles
12,663 GBP2025-01-31
12,321 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,464 GBP2025-01-31
311,457 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26,665 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
342 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,007 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
108,495 GBP2025-01-31
106,547 GBP2024-01-31
Motor vehicles
1,029 GBP2025-01-31
1,371 GBP2024-01-31
Other Investments Other Than Loans
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
678,153 GBP2025-01-31
706,479 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
57,200 GBP2025-01-31
128,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
879,778 GBP2025-01-31
Current, Amounts falling due within one year
566,199 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,615,131 GBP2025-01-31
Current, Amounts falling due within one year
1,400,678 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
100,109 GBP2025-01-31
100,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
305,493 GBP2025-01-31
469,677 GBP2024-01-31
Corporation Tax Payable
Current
75,622 GBP2025-01-31
54,500 GBP2024-01-31
Other Taxation & Social Security Payable
Current
39,364 GBP2025-01-31
24,019 GBP2024-01-31
Other Creditors
Current
594,386 GBP2025-01-31
473,754 GBP2024-01-31
Creditors
Current
1,114,974 GBP2025-01-31
1,121,950 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
50,001 GBP2025-01-31
150,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
496 shares2025-01-31
496 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,574 GBP2025-01-31
321,419 GBP2024-01-31
  • ARMAGARD LIMITED
    Info
    NORBRAND LTD - 2005-04-27
    Registered number 05345241
    Unit 9 Fortnum Close, Kitts Green, Birmingham B33 0LG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.