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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 23
  • 1
    Darch, Richard
    Born in December 1961
    Individual (76 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Stuart Paul
    Born in September 1978
    Individual (1 offspring)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Williams-gray, Matthew Christian
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    2017-01-20 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    O'connor, Sarah Jane
    Head Of M & A, Sisk Healthcare born in January 1979
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 5
    Randall, Jessica Mary
    Individual (1 offspring)
    Officer
    2020-03-28 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 6
    Squire, Susan Cicely Ann
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 7
    Ellis, Conor John Patrick
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2021-03-26 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Dineen, Shane Joseph
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Osborne, John William
    Md Sisk Healthcare born in July 1964
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Short, David Cecil
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Head, Victoria Elaine
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 13
    Coats, Stanley Alan
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
    Coats, Stanley Alan
    Born in June 1965
    Individual (3 offsprings)
    2017-01-20 ~ 2017-04-25
    OF - Director → CIF 0
  • 14
    Penny, Gerard Francis
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    2017-01-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 15
    Squire, Julian Francis
    Director born in March 1957
    Individual (29 offsprings)
    Officer
    2009-06-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Mcmellon, Christopher John
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 17
    Turner, Christopher Michael
    Born in July 1976
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 18
    Bradley, Ross
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 19
    SQUIRE OF SHERSTON LIMITED
    05881115
    Saffrons, Huntersfield, Sherston, Malmesbury, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    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
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
    2020-05-07 ~ now
    OF - Secretary → CIF 0
    2009-06-17 ~ 2009-06-17
    OF - Secretary → CIF 0
    2017-01-20 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 21
    ARCHUS BIDCO LIMITED
    14874867
    101, Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    OF - Nominee Director → CIF 0
  • 23
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (699 parents, 28 offsprings)
    Officer
    2020-05-07 ~ 2020-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHUS LIMITED

Period: 2016-12-17 ~ now
Company number: 06937095
Registered names
ARCHUS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
140,202 GBP2024-01-31
42,593 GBP2023-01-31
Property, Plant & Equipment
73,732 GBP2024-01-31
48,577 GBP2023-01-31
Fixed Assets - Investments
14 GBP2024-01-31
11 GBP2023-01-31
Fixed Assets
213,948 GBP2024-01-31
91,181 GBP2023-01-31
Debtors
3,481,977 GBP2024-01-31
3,107,607 GBP2023-01-31
Cash at bank and in hand
121,746 GBP2024-01-31
641,216 GBP2023-01-31
Current Assets
3,603,723 GBP2024-01-31
3,748,823 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,727,505 GBP2024-01-31
-1,781,261 GBP2023-01-31
Net Current Assets/Liabilities
1,876,218 GBP2024-01-31
1,967,562 GBP2023-01-31
Total Assets Less Current Liabilities
2,090,166 GBP2024-01-31
2,058,743 GBP2023-01-31
Net Assets/Liabilities
2,071,733 GBP2024-01-31
2,046,599 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,071,633 GBP2024-01-31
2,046,499 GBP2023-01-31
1,490,382 GBP2022-01-31
Equity
2,071,733 GBP2024-01-31
2,046,599 GBP2023-01-31
Average Number of Employees
942023-02-01 ~ 2024-01-31
862022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
152,195 GBP2024-01-31
54,233 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,993 GBP2024-01-31
11,640 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,993 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
140,202 GBP2024-01-31
42,593 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
194,423 GBP2024-01-31
142,632 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
120,691 GBP2024-01-31
94,055 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,636 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
73,732 GBP2024-01-31
48,577 GBP2023-01-31
Investments in group undertakings and participating interests
14 GBP2024-01-31
11 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,125,444 GBP2024-01-31
3,012,233 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,150,953 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
50,452 GBP2024-01-31
45,912 GBP2023-01-31
Prepayments/Accrued Income
Current
155,128 GBP2024-01-31
49,462 GBP2023-01-31
Trade Creditors/Trade Payables
Current
501,057 GBP2024-01-31
609,908 GBP2023-01-31
Corporation Tax Payable
Current
208,804 GBP2024-01-31
260,936 GBP2023-01-31
Other Taxation & Social Security Payable
Current
304,891 GBP2024-01-31
450,660 GBP2023-01-31
Other Creditors
Current
264,310 GBP2024-01-31
47,474 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
448,443 GBP2024-01-31
412,283 GBP2023-01-31
Creditors
Current
1,727,505 GBP2024-01-31
1,781,261 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-01-31
Number of Shares Issued (Fully Paid)
30 shares2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
30 GBP2023-02-01 ~ 2024-01-31
30 GBP2022-02-01 ~ 2023-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-01-31
25 shares2023-01-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2023-02-01 ~ 2024-01-31
25 GBP2022-02-01 ~ 2023-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
45 shares2024-01-31
45 shares2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Profit/Loss
275,134 GBP2023-02-01 ~ 2024-01-31
1,031,117 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-250,000 GBP2023-02-01 ~ 2024-01-31
-475,000 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
157,910 GBP2024-01-31
189,270 GBP2023-01-31
Related profiles found in government register
  • ARCHUS LIMITED
    Info
    PARTNERSHIPS FOR LIFE LIMITED - 2016-12-17
    Registered number 06937095
    101 Victoria Street, Redcliffe, Bristol BS1 6PU
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ARCHUS LIMITED
    S
    Registered number 06937095
    101, Victoria Street, Redcliffe, Bristol, United Kingdom, BS1 6PU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARCHUS INSIGHTS LIMITED
    14981724
    101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARCHUS THE FUTURE OF HEALTHCARE LIMITED
    14982241
    101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITED
    14982243
    101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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