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 4
  • 1
    Meirink, Steven
    Executive born in June 1977
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 2
    Stoianov, Dian Iankov
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -22,350,356 GBP2023-12-31
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-03-03 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Burger Jr., Thomas
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ 2022-11-18
    OF - director → CIF 0
  • 2
    Mortenson, Tracy
    President - Aml Rightsource, Llc born in March 1971
    Individual
    Officer
    2022-11-18 ~ 2023-09-28
    OF - director → CIF 0
  • 3
    Buxton, David
    Consultant born in October 1983
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2021-03-03
    OF - director → CIF 0
    Mr David Buxton
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hausberg, William
    Born in September 1983
    Individual
    Officer
    2021-03-03 ~ 2022-11-18
    OF - director → CIF 0
  • 5
    Ewing, Frank
    Born in May 1980
    Individual
    Officer
    2021-03-03 ~ 2025-01-06
    OF - director → CIF 0
  • 6
    Cowley, Peter Lawton
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2011-12-19 ~ 2018-07-17
    OF - director → CIF 0
  • 7
    Skinner, Cory
    Executive born in June 1976
    Individual
    Officer
    2023-09-28 ~ 2024-03-26
    OF - director → CIF 0
  • 8
    Gerety, Amias Moore
    Investor born in July 1980
    Individual
    Officer
    2018-07-17 ~ 2021-03-03
    OF - director → CIF 0
  • 9
    Meekings, Greg
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2021-03-03
    OF - director → CIF 0
  • 10
    Sansom, Robert Daniell
    Technology Investor born in November 1959
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ 2021-03-03
    OF - director → CIF 0
  • 11
    Wilkinson, Stewart Newbigging
    Investor born in February 1969
    Individual (5 offsprings)
    Officer
    2018-07-17 ~ 2021-03-03
    OF - director → CIF 0
parent relation
Company in focus

ARACHNYS INFORMATION SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
25,621 GBP2023-12-31
50,232 GBP2022-12-31
Fixed Assets - Investments
2,285,584 GBP2023-12-31
2,285,584 GBP2022-12-31
Fixed Assets
2,311,205 GBP2023-12-31
2,335,816 GBP2022-12-31
Debtors
977,586 GBP2023-12-31
816,340 GBP2022-12-31
Cash at bank and in hand
329,917 GBP2023-12-31
145,503 GBP2022-12-31
Current Assets
1,307,503 GBP2023-12-31
961,843 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,737,249 GBP2023-12-31
-4,476,856 GBP2022-12-31
Net Current Assets/Liabilities
-5,429,746 GBP2023-12-31
-3,515,013 GBP2022-12-31
Total Assets Less Current Liabilities
-3,118,541 GBP2023-12-31
-1,179,197 GBP2022-12-31
Equity
Called up share capital
555 GBP2023-12-31
555 GBP2022-12-31
555 GBP2021-12-31
Share premium
14,148,950 GBP2023-12-31
14,148,950 GBP2022-12-31
14,148,950 GBP2021-12-31
Retained earnings (accumulated losses)
-17,268,046 GBP2023-12-31
-15,328,702 GBP2022-12-31
-13,519,851 GBP2021-12-31
Equity
-3,118,541 GBP2023-12-31
-1,179,197 GBP2022-12-31
629,654 GBP2021-12-31
Profit/Loss
-1,939,344 GBP2023-01-01 ~ 2023-12-31
-1,808,851 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,757 GBP2023-12-31
31,757 GBP2022-12-31
Computers
320,773 GBP2023-12-31
295,536 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
352,530 GBP2023-12-31
327,293 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,872 GBP2023-12-31
16,970 GBP2022-12-31
Computers
309,037 GBP2023-12-31
260,091 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,909 GBP2023-12-31
277,061 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
902 GBP2023-01-01 ~ 2023-12-31
Computers
48,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,885 GBP2023-12-31
14,787 GBP2022-12-31
Computers
11,736 GBP2023-12-31
35,445 GBP2022-12-31
Investments in group undertakings and participating interests
2,285,584 GBP2023-12-31
2,285,584 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
42,332 GBP2023-12-31
123,647 GBP2022-12-31
Amounts Owed By Related Parties
686,600 GBP2023-12-31
Current
482,162 GBP2022-12-31
Other Debtors
Current
248,654 GBP2023-12-31
210,531 GBP2022-12-31
Trade Creditors/Trade Payables
Current
309,844 GBP2023-12-31
120,731 GBP2022-12-31
Amounts owed to group undertakings
Current
4,632,207 GBP2023-12-31
2,546,281 GBP2022-12-31
Other Taxation & Social Security Payable
Current
179,001 GBP2023-12-31
168,718 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
336,580 GBP2023-12-31
241,739 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,440 GBP2023-12-31
119,097 GBP2022-12-31
Between two and five year
7,120 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,560 GBP2023-12-31
119,097 GBP2022-12-31
  • ARACHNYS INFORMATION SERVICES LIMITED
    Info
    Registered number 07269723
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2010-06-01 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.