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 6
  • 1
    Pedley, Paul Louis
    Developer born in May 1954
    Individual (4 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Bunkell, Holly
    Sales & Marketing Director born in April 1990
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pedley, Anne Veronica
    Developer born in December 1958
    Individual (3 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Caroline Rachel
    Finance Director born in January 1981
    Individual (5 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
    Cooper, Caroline Rachel
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bancroft, Gareth Matthew Edward
    Land Director born in January 1987
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 6
    ARCHWAY HOMES HOLDINGS LTD - 2018-04-13
    ARCHWAY HOMES 2016 LTD - 2016-05-07
    The East Barn, Hollowmoor Heath, Great Barrow, Chester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,871,292 GBP2024-05-31
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ellis, Peter Frank
    Developer born in January 1960
    Individual (3 offsprings)
    Officer
    2010-05-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Whelan, Matthew Kenneth
    Development Manager born in November 1983
    Individual
    Officer
    2019-01-01 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Whelan, Rachael Louise
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Pedley, Anne Veronica
    Individual (3 offsprings)
    Officer
    2010-05-21 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 5
    Hill, Jonathan Daniel
    Managing Director born in August 1968
    Individual
    Officer
    2022-02-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Chadwick, Mark Lee
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2021-03-08 ~ 2021-11-08
    OF - Director → CIF 0
  • 7
    Carlisle, Lorna Marie
    Development Director born in December 1983
    Individual
    Officer
    2023-04-17 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

ARCHWAY HOMES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
37,348 GBP2024-05-31
79,069 GBP2023-05-31
Total Inventories
5,315,238 GBP2024-05-31
4,942,837 GBP2023-05-31
Debtors
28,007 GBP2024-05-31
35,149 GBP2023-05-31
Cash at bank and in hand
79,557 GBP2024-05-31
314,384 GBP2023-05-31
Current Assets
5,422,802 GBP2024-05-31
5,292,370 GBP2023-05-31
Creditors
Current
5,335,701 GBP2024-05-31
4,964,876 GBP2023-05-31
Net Current Assets/Liabilities
87,101 GBP2024-05-31
327,494 GBP2023-05-31
Total Assets Less Current Liabilities
124,449 GBP2024-05-31
406,563 GBP2023-05-31
Net Assets/Liabilities
115,697 GBP2024-05-31
387,418 GBP2023-05-31
Equity
Called up share capital
12,000 GBP2024-05-31
12,000 GBP2023-05-31
Retained earnings (accumulated losses)
103,697 GBP2024-05-31
375,418 GBP2023-05-31
Equity
115,697 GBP2024-05-31
387,418 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,233 GBP2024-05-31
58,233 GBP2023-05-31
Motor vehicles
53,590 GBP2024-05-31
106,880 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
111,823 GBP2024-05-31
165,113 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,290 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-53,290 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,772 GBP2024-05-31
38,951 GBP2023-05-31
Motor vehicles
30,703 GBP2024-05-31
47,093 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,475 GBP2024-05-31
86,044 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,821 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
15,008 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,829 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,398 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,398 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
14,461 GBP2024-05-31
19,282 GBP2023-05-31
Motor vehicles
22,887 GBP2024-05-31
59,787 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
28,007 GBP2024-05-31
35,149 GBP2023-05-31
Trade Creditors/Trade Payables
Current
173,067 GBP2024-05-31
193,514 GBP2023-05-31
Amounts owed to group undertakings
Current
4,975,000 GBP2024-05-31
4,425,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
55,175 GBP2024-05-31
116,377 GBP2023-05-31
Other Creditors
Current
132,459 GBP2024-05-31
229,985 GBP2023-05-31
Related profiles found in government register
  • ARCHWAY HOMES LTD
    Info
    Registered number 07261140
    The East Barn, Hollowmoor Heath, Great Barrow, Cheshire CH3 7LF
    Private Limited Company incorporated on 2010-05-21 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • ARCHWAY HOMES LTD
    S
    Registered number 07261140
    Archway Homes Ltd, The East Barn, Chester, United Kingdom, CH3 7LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ARCHWAY HOMES LTD
    S
    Registered number 07261140
    Archway Homes Ltd, The East Barn, Hollowmoor Heath, Chester, United Kingdom, CH3 7LF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ARCHWAY HOMES LTD
    S
    Registered number 07261140
    The East Barn, Hollowmoor Heath, Great Barrow, United Kingdom, CH3 7LF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7, Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    Unit 7 Portal Business Park, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.