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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 2
  • 1
    Carter, Brendan James
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Brendan James Carter
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    326,451 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-08-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hinchliffe, David Edwin
    Company Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bounds, Graham
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2019-05-17
    OF - Director → CIF 0
    Bounds, Graham
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2019-05-17
    OF - Secretary → CIF 0
    Mr Graham Bounds
    Born in June 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Price, Bryan John
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Bryan John Price
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Basson, Gerard
    Director born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2023-11-16
    OF - Director → CIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-24 ~ 2006-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARMFIELD RETAIL & LEISURE LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
18,957 GBP2024-09-30
26,652 GBP2023-09-30
Fixed Assets
18,957 GBP2024-09-30
26,652 GBP2023-09-30
Debtors
1,863,050 GBP2024-09-30
1,825,565 GBP2023-09-30
Cash at bank and in hand
1,570,714 GBP2024-09-30
1,468,453 GBP2023-09-30
Current Assets
3,433,764 GBP2024-09-30
3,294,018 GBP2023-09-30
Net Current Assets/Liabilities
1,035,358 GBP2024-09-30
606,425 GBP2023-09-30
Total Assets Less Current Liabilities
1,054,315 GBP2024-09-30
633,077 GBP2023-09-30
Net Assets/Liabilities
1,054,315 GBP2024-09-30
633,077 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Capital redemption reserve
600 GBP2024-09-30
600 GBP2023-09-30
Retained earnings (accumulated losses)
1,053,315 GBP2024-09-30
632,077 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,861 GBP2024-09-30
39,833 GBP2023-09-30
Furniture and fittings
1,372 GBP2024-09-30
1,372 GBP2023-09-30
Computers
14,231 GBP2024-09-30
14,046 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
65,464 GBP2024-09-30
55,251 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,641 GBP2024-09-30
21,084 GBP2023-09-30
Furniture and fittings
1,258 GBP2024-09-30
915 GBP2023-09-30
Computers
10,608 GBP2024-09-30
6,600 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,507 GBP2024-09-30
28,599 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,557 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
343 GBP2023-10-01 ~ 2024-09-30
Computers
4,008 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,908 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
15,220 GBP2024-09-30
18,749 GBP2023-09-30
Furniture and fittings
114 GBP2024-09-30
457 GBP2023-09-30
Computers
3,623 GBP2024-09-30
7,446 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
288,668 GBP2024-09-30
966,782 GBP2023-09-30
Prepayments/Accrued Income
Current
1,571,372 GBP2024-09-30
856,313 GBP2023-09-30
Other Debtors
Current
3,010 GBP2024-09-30
2,470 GBP2023-09-30
Trade Creditors/Trade Payables
Current
625,836 GBP2024-09-30
561,141 GBP2023-09-30
Corporation Tax Payable
Current
375,642 GBP2024-09-30
236,778 GBP2023-09-30
Other Taxation & Social Security Payable
Current
43,662 GBP2024-09-30
33,758 GBP2023-09-30
Amount of value-added tax that is payable
Current
69,098 GBP2024-09-30
236,256 GBP2023-09-30
Other Creditors
Current
9,260 GBP2024-09-30
1,115 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
680,124 GBP2024-09-30
997,486 GBP2023-09-30
Amounts owed to group undertakings
Current
594,784 GBP2024-09-30
621,059 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,200 GBP2024-09-30
3,705 GBP2023-09-30
Between one and five year
54,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,200 GBP2024-09-30
3,705 GBP2023-09-30
  • ARMFIELD RETAIL & LEISURE LIMITED
    Info
    Registered number 05916108
    icon of addressThe George Suite 3, 45 Guildford Street, Chertsey, Surrey KT16 9BA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.