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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 12
  • 1
    Stewart, Andrew Doveton
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Wight, Robin Alexander Fairbairn
    Company Director born in June 1938
    Individual (10 offsprings)
    Officer
    2010-06-09 ~ 2013-03-11
    OF - Director → CIF 0
    Mr Robin Alexander Fairbairn Wight
    Born in June 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Salter, Declan John
    Company Director born in August 1959
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2024-09-07
    OF - Director → CIF 0
  • 4
    Emsley, Kevin Harry
    Solocitor born in November 1953
    Individual (187 offsprings)
    Officer
    2010-04-11 ~ 2010-06-09
    OF - Director → CIF 0
  • 5
    Ford, Graham James, Dr
    Managing Director born in August 1947
    Individual (7 offsprings)
    Officer
    2010-06-09 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Gill, Stephen Matthew
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Boyd, David Scott Cargill
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2016-12-23
    OF - Director → CIF 0
  • 8
    Mcguffie, Stewart Robert
    Born in February 1968
    Individual (24 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Wight, Alasdair Robin Forbes
    Capital Markets Consultant born in October 1968
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ 2014-06-20
    OF - Director → CIF 0
  • 10
    Wight, James William Fairbairn
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Wight, Douglas Clouston Fullerton
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2010-06-09 ~ 2018-04-24
    OF - Director → CIF 0
    Wight, Douglas Clouston Fullerton
    Individual (10 offsprings)
    Officer
    2010-06-09 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 12
    LUPFAW FORMATIONS LIMITED
    04077278
    Lupton Fawcett Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 395 offsprings)
    Officer
    2010-04-11 ~ 2010-06-09
    OF - Director → CIF 0
parent relation
Company in focus

ARVILLE HOLDINGS LIMITED

Period: 2010-08-06 ~ now
Company number: 07219475 00655331
Registered names
ARVILLE HOLDINGS LIMITED - now 00655331
LUPFAW 290 LIMITED - 2010-08-06 00655331... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
902,500 GBP2025-04-30
950,000 GBP2024-04-30
Fixed Assets - Investments
7,404,713 GBP2025-04-30
8,157,058 GBP2024-04-30
Fixed Assets
8,307,213 GBP2025-04-30
9,107,058 GBP2024-04-30
Debtors
9,313 GBP2025-04-30
32,974 GBP2024-04-30
Cash at bank and in hand
49 GBP2025-04-30
99 GBP2024-04-30
Current Assets
9,362 GBP2025-04-30
33,073 GBP2024-04-30
Net Current Assets/Liabilities
-59,681 GBP2025-04-30
-597 GBP2024-04-30
Total Assets Less Current Liabilities
8,247,532 GBP2025-04-30
9,106,461 GBP2024-04-30
Equity
Called up share capital
2,047 GBP2025-04-30
2,047 GBP2024-04-30
2,047 GBP2023-04-30
Share premium
4,548,353 GBP2025-04-30
4,548,353 GBP2024-04-30
4,548,353 GBP2023-04-30
Revaluation reserve
1,196,304 GBP2025-04-30
1,943,462 GBP2024-04-30
1,595,529 GBP2023-04-30
Retained earnings (accumulated losses)
2,500,828 GBP2025-04-30
2,612,599 GBP2024-04-30
2,828,105 GBP2023-04-30
Equity
8,247,532 GBP2025-04-30
9,106,461 GBP2024-04-30
Profit/Loss
-48,314 GBP2024-05-01 ~ 2025-04-30
30,134 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-747,158 GBP2024-05-01 ~ 2025-04-30
347,933 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-795,472 GBP2024-05-01 ~ 2025-04-30
378,067 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Wages/Salaries
78,575 GBP2024-05-01 ~ 2025-04-30
70,500 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
86,009 GBP2024-05-01 ~ 2025-04-30
77,650 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
950,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
47,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
902,500 GBP2025-04-30
Land and buildings, Owned/Freehold
950,000 GBP2024-04-30
Investments in Subsidiaries
6,400,508 GBP2025-04-30
7,147,666 GBP2024-04-30
Amounts invested in assets
7,404,713 GBP2025-04-30
8,157,058 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-04-30
0 GBP2024-04-30
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
69,043 GBP2025-04-30
33,670 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Related profiles found in government register
  • ARVILLE HOLDINGS LIMITED
    Info
    LUPFAW 290 LIMITED - 2010-08-06
    Registered number 07219475
    Arville House, Sandbeck Way, Wetherby, West Yorkshire LS22 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-11 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • ARVILLE HOLDINGS LIMITED
    S
    Registered number 07219475
    Arville House, Sandbeck Lane, Wetherby, West Yorkshire, England, LS22 7DQ
    Limited Company in Register Of Companies In England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ARVILLE BELTING LIMITED
    - now 00347271
    P & S TEXTILES LIMITED
    - 2024-04-30 00347271 00939480
    THOMAS HARDMAN & SONS LIMITED - 1978-12-31
    Arville Textiles Ltd, Arville House, Sandbeck Way, Wetherby, Yorkshire
    Active Corporate (22 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ARVILLE COATING LIMITED
    15543647
    Arville House, Sandbeck Way, Wetherby, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ARVILLE FABRICATION LIMITED
    - now 00056871
    MULTIPLE FABRIC COMPANY LIMITED
    - 2024-04-30 00056871
    Arville Textiles Ltd, Arville House, Sandbeck Way, Wetherby, Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-07-31 ~ now
    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
  • 4
    ARVILLE TEXTILES LIMITED
    00493783
    Arville House, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HEATHERMIST LTD
    - now 00655331
    LUPFAW 290 LIMITED - 2012-01-11
    ARVILLE HOLDINGS LIMITED - 2010-08-06
    Arville House, Sandbeck Way, Wetherby, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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