logo
explain how to read the page

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 8
  • 1
    Randall, Stuart Paul
    Head Of Finance born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Darch, Richard
    Company Director born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Coats, Stanley Alan
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Dineen, Shane Joseph
    Chartered Surveyor born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Head, Victoria Elaine
    Company Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Christopher Michael
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of address101, Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-07 ~ 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
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressCorporate Services Manchester, Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Randall, Jessica Mary
    Individual
    Officer
    icon of calendar 2020-03-28 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 2
    Short, David Cecil
    Born in August 1954
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    Ellis, Conor John Patrick
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2021-03-26 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Mcmellon, Christopher John
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Squire, Julian Francis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    O'connor, Sarah Jane
    Head Of M & A, Sisk Healthcare born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Williams-gray, Matthew Christian
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Coats, Stanley Alan
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2017-04-25
    OF - Director → CIF 0
  • 9
    Osborne, John William
    Md Sisk Healthcare born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Squire, Susan Cicely Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 11
    Penny, Gerard Francis
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2023-06-07
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Solicitor born in January 1971
    Individual (222 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 13
    icon of addressOne, St. Peters Square, Manchester, England
    Active Corporate (398 parents, 25 offsprings)
    Officer
    2020-05-07 ~ 2020-05-07
    PE - Secretary → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2009-06-17 ~ 2009-06-17
    PE - Director → CIF 0
    2009-06-17 ~ 2009-06-17
    PE - Secretary → CIF 0
  • 15
    icon of addressSaffrons, Huntersfield, Sherston, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,991 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-01-20
    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
  • 16
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2009-06-17 ~ 2009-06-17
    PE - Nominee Director → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2017-01-20 ~ 2020-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHUS LIMITED

Previous name
PARTNERSHIPS FOR LIFE LIMITED - 2016-12-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
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
    icon of address101 Victoria Street, Redcliffe, Bristol BS1 6PU
    Private Limited Company incorporated on 2009-06-17 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ARCHUS LIMITED
    S
    Registered number 06937095
    icon of address101, 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
Active 3
  • 1
    icon of address101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address101 Victoria Street, Redcliffe, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.