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 2
  • 1
    Baama, Frederick James
    Operations Manager born in November 1974
    Individual (5 offsprings)
    Officer
    2018-10-30 ~ now
    OF - director → CIF 0
  • 2
    24, The Cross, Lymm, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Bury, Wallace Martin
    Director born in February 1952
    Individual (27 offsprings)
    Officer
    2017-07-10 ~ 2022-01-25
    OF - director → CIF 0
    Mr Wallace Martin Bury
    Born in February 1952
    Individual (27 offsprings)
    Person with significant control
    2017-07-10 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Newton, Philip Anthony
    Director born in April 1975
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ 2017-07-10
    OF - director → CIF 0
    Mr Philip Anthony Newton
    Born in April 1975
    Individual (13 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-07-10
    PE - Has significant influence or control → CIF 0
  • 3
    Bury, Christian
    Director born in December 1974
    Individual (23 offsprings)
    Officer
    2010-06-08 ~ 2017-03-31
    OF - director → CIF 0
    Mr Christian Bury
    Born in December 1974
    Individual (23 offsprings)
    Person with significant control
    2020-11-11 ~ 2023-01-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARCA CONSTRUCT LIMITED

Previous name
HEATLEY DEVELOPMENTS LIMITED - 2024-07-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
52,734 GBP2024-06-30
52,734 GBP2023-06-30
Fixed Assets
52,734 GBP2024-06-30
52,734 GBP2023-06-30
Total Inventories
327,626 GBP2024-06-30
302,525 GBP2023-06-30
Debtors
325,291 GBP2024-06-30
297,991 GBP2023-06-30
Cash at bank and in hand
221,567 GBP2024-06-30
288,906 GBP2023-06-30
Current Assets
874,484 GBP2024-06-30
889,422 GBP2023-06-30
Creditors
Current
236,062 GBP2024-06-30
343,093 GBP2023-06-30
Net Current Assets/Liabilities
638,422 GBP2024-06-30
546,329 GBP2023-06-30
Total Assets Less Current Liabilities
691,156 GBP2024-06-30
599,063 GBP2023-06-30
Creditors
Non-current
26,621 GBP2024-06-30
31,945 GBP2023-06-30
Net Assets/Liabilities
664,535 GBP2024-06-30
567,118 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
664,533 GBP2024-06-30
567,116 GBP2023-06-30
Equity
664,535 GBP2024-06-30
567,118 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,889 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,155 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
52,734 GBP2024-06-30
52,734 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
325,291 GBP2024-06-30
297,991 GBP2023-06-30
Trade Creditors/Trade Payables
Current
154,638 GBP2024-06-30
284,056 GBP2023-06-30
Other Taxation & Social Security Payable
Current
46,978 GBP2024-06-30
24,591 GBP2023-06-30
Other Creditors
Current
34,446 GBP2024-06-30
34,446 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
26,621 GBP2024-06-30
31,945 GBP2023-06-30
Related profiles found in government register
  • ARCA CONSTRUCT LIMITED
    Info
    HEATLEY DEVELOPMENTS LIMITED - 2024-07-10
    Registered number 07277907
    24 The Cross, Lymm, Cheshire WA13 0HU
    Private Limited Company incorporated on 2010-06-08 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ARCA CONSTRUCT LIMITED
    S
    Registered number 07277907
    24, The Cross, Lymm, Cheshire, England, WA13 0HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ARCA CONSTRUCT LIMITED
    S
    Registered number 07277907
    24, The Cross, Lymm, England, WA13 0HU
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • HEATLEY DEVELOPMENTS LIMITED
    S
    Registered number 07277907
    24, The Cross, Lymm, England, WA13 0HU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BURY HARRISON CONSTRUCTION LIMITED - 2008-08-04
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    24 The Cross, Lymm, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,361 GBP2023-07-31
    Person with significant control
    2021-01-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Cheshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    24 The Cross, Lymm, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -72,606 GBP2023-11-30
    Officer
    2022-05-19 ~ now
    CIF 3 - director → ME
    Person with significant control
    2022-05-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    24 The Cross, Lymm, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -612,781 GBP2023-08-31
    Person with significant control
    2017-08-07 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Unit 2 Heatley House, 9 Mill Lane, Lymm, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 10
    4th Floor Hilton House, 26-28 Hilton Street, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    24 The Cross, Lymm, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -165 GBP2021-10-31
    Person with significant control
    2018-10-31 ~ 2021-09-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Hilton House, 26 - 28 Hilton Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,885,914 GBP2023-10-31
    Person with significant control
    2017-09-01 ~ 2021-04-26
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.