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 2
  • 1
    Armstrong, Emma Maria Elizabeth
    Company Director born in February 1970
    Individual (18 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Mrs Emma Maria Elizabeth Armstrong
    Born in February 1970
    Individual (18 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Armstrong, David William
    Haulage Contracter born in December 1961
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Mr David William Armstrong
    Born in December 1961
    Individual (23 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
Ceased 7
  • 1
    Armstrong, Emma Maria Elizabeth
    Individual (18 offsprings)
    Officer
    2007-11-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Beech, John
    Individual
    Officer
    2005-07-25 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    Armstrong, David William
    Haulage Contracter
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 4
    Hill, Ewan Grant
    Individual (4 offsprings)
    Officer
    2019-10-20 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 5
    Ainsworth, Susan Anne
    Financial Director born in October 1961
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2019-10-19
    OF - Director → CIF 0
    Ainsworth, Susan Anne
    Financial Director
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2019-10-19
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D.W. ARMSTRONG HOLDINGS LIMITED

Previous name
D.W. ARMSTRONG HOLDINGS NO.1 LIMITED - 2006-08-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,139,546 GBP2024-03-31
6,139,546 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,382,922 GBP2024-03-31
-1,382,909 GBP2023-03-31
Net Current Assets/Liabilities
-1,382,922 GBP2024-03-31
-1,382,909 GBP2023-03-31
Net Assets/Liabilities
4,756,624 GBP2024-03-31
4,756,637 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,754,624 GBP2024-03-31
4,754,637 GBP2023-03-31
4,754,637 GBP2022-03-31
Equity
4,756,624 GBP2024-03-31
4,756,637 GBP2023-03-31
4,756,637 GBP2022-03-31
Profit/Loss
-13 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
6,139,546 GBP2024-03-31
6,139,546 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,382,922 GBP2024-03-31
1,382,909 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
2,000 shares2024-03-31
2,000 shares2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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
Active 5
  • 1
    CROSTON CONCRETE HOLDINGS LIMITED - 2008-02-28
    Pilkington Quarry Makinson Lane, Off George's Lane, Horwich, Bolton, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,049 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SANTIME LIMITED - 2007-01-12
    Pilkington Quarry Makinson Lane, Off Georges Lane, Horwich, Bolton, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,713,755 GBP2023-03-31
    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
    D.W.A. (CONTRACTING) LIMITED - 1999-04-28
    D.W.A. MINERALS LIMITED - 1992-12-01
    7 St. Petersgate, Stockport
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    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 (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Horwich Recycling Centre Chorley New Road, Horwich, Bolton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163 GBP2018-03-31
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.