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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
    Beech, John
    Individual (5 offsprings)
    Officer
    2005-07-25 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 2
    Hill, Ewan Grant
    Individual (19 offsprings)
    Officer
    2019-10-20 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 3
    Armstrong, David William
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Armstrong, David William
    Haulage Contracter
    Individual (24 offsprings)
    Officer
    2005-06-20 ~ 2005-07-25
    OF - Secretary → CIF 0
    Mr David William Armstrong
    Born in December 1961
    Individual (24 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Armstrong, Emma Maria Elizabeth
    Born in February 1970
    Individual (20 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Armstrong, Emma Maria Elizabeth
    Individual (20 offsprings)
    Officer
    2007-11-15 ~ 2008-03-31
    OF - Secretary → CIF 0
    Mrs Emma Maria Elizabeth Armstrong
    Born in February 1970
    Individual (20 offsprings)
    Person with significant control
    2017-04-01 ~ 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
  • 5
    Ainsworth, Susan Anne
    Financial Director born in October 1961
    Individual (18 offsprings)
    Officer
    2008-04-24 ~ 2019-10-19
    OF - Director → CIF 0
    Ainsworth, Susan Anne
    Financial Director
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2019-10-19
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
  • 7
    CREDITORS SERVICES LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents, 556 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D.W. ARMSTRONG HOLDINGS LIMITED

Period: 2006-08-17 ~ now
Company number: 05484895
Registered names
D.W. ARMSTRONG HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,139,546 GBP2025-03-31
6,139,546 GBP2024-03-31
Net Current Assets/Liabilities
-1,382,922 GBP2025-03-31
-1,382,922 GBP2024-03-31
Total Assets Less Current Liabilities
4,756,624 GBP2025-03-31
4,756,624 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,754,624 GBP2025-03-31
4,754,624 GBP2024-03-31
4,754,637 GBP2023-03-31
Equity
4,756,624 GBP2025-03-31
4,756,624 GBP2024-03-31
4,756,637 GBP2023-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-13 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,139,546 GBP2025-03-31
6,139,546 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,382,922 GBP2025-03-31
1,382,922 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
2,000 shares2025-03-31
2,000 shares2024-03-31
Amounts owed to directors
1,700,000 GBP2025-03-31
1,700,000 GBP2024-03-31
Related profiles found in government register
  • D.W. ARMSTRONG HOLDINGS LIMITED
    Info
    D.W. ARMSTRONG HOLDINGS NO.1 LIMITED - 2006-08-17
    Registered number 05484895
    Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton BL6 6RS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • D.W. ARMSTRONG HOLDINGS LIMITED
    S
    Registered number 05484895
    Horwich Recycling Centre, Chorley New Road, Horwich, Bolton, England, BL6 5NJ
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • D.W. ARMSTRONG HOLDINGS LTD
    S
    Registered number 05484895
    Horwich Recycling Centre, Chorley New Road, Horwich, Bolton, Lancashire, England, BL6 5NJ
    Limited Company in England Companies Registry, United Kingdom
    CIF 2
  • D.W. ARMSTRONG HOLDINGS LTD
    S
    Registered number 05484895
    Horwich Recycling Station, Chorley New Road, Horwich, Bolton, Lancashire, England, BL6 5NJ
    Limited Company in England Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AMIX (RMC) PLANT HOLDINGS LTD
    - now 05532120
    CROSTON CONCRETE HOLDINGS LIMITED - 2008-02-28
    Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ARMSTRONGS AGGREGATES LIMITED
    - now 02045919
    SANTIME LIMITED - 2007-01-12
    Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ARMSTRONGS ENVIRONMENTAL SERVICES LIMITED
    - now 02318840
    D.W.A. (CONTRACTING) LIMITED - 1999-04-28
    D.W.A. MINERALS LIMITED - 1992-12-01
    7 St. Petersgate, Stockport
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ARMSTRONGS TRANSPORT (WIGAN) LIMITED
    - now 01450257
    PLANT & TRANSPORT SALES (WIGAN) LIMITED - 1988-05-31
    J. FALLON ENTERPRISES LIMITED - 1980-12-31
    Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    S OLLERTON (HOLDINGS) LIMITED
    05485748
    Horwich Recycling Centre Chorley New Road, Horwich, Bolton, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.