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
    Fielding, Charlotte Jade Marie
    Individual (2 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
    Charlotte Fielding
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robinson, Andrew Robert Charnock
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    2013-05-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Charnock Robinson
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Horn-smith, Edward George
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2021-08-19 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Mrs Charlotte Fielding
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2020-04-06 ~ 2021-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Andrew Robert Robinson
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,006 GBP2024-06-30
    Person with significant control
    2021-06-21 ~ 2022-01-21
    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
parent relation
Company in focus

ARC & CO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,637 GBP2023-06-30
2,182 GBP2022-06-30
Fixed Assets - Investments
1,360 GBP2023-06-30
1,360 GBP2022-06-30
Fixed Assets
2,997 GBP2023-06-30
3,542 GBP2022-06-30
Debtors
-470 GBP2023-06-30
4,153 GBP2022-06-30
Cash at bank and in hand
2,003,539 GBP2023-06-30
5,790 GBP2022-06-30
Current Assets
2,003,069 GBP2023-06-30
9,943 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-69,204 GBP2023-06-30
-21,878 GBP2022-06-30
Net Current Assets/Liabilities
1,933,865 GBP2023-06-30
-11,935 GBP2022-06-30
Total Assets Less Current Liabilities
1,936,862 GBP2023-06-30
-8,393 GBP2022-06-30
Net Assets/Liabilities
1,936,862 GBP2023-06-30
-8,576 GBP2022-06-30
Equity
Called up share capital
1,200 GBP2023-06-30
1,200 GBP2022-06-30
Retained earnings (accumulated losses)
1,935,662 GBP2023-06-30
-9,776 GBP2022-06-30
Equity
1,936,862 GBP2023-06-30
-8,576 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
6,624 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,987 GBP2023-06-30
4,442 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
545 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,637 GBP2023-06-30
2,182 GBP2022-06-30
Investments in group undertakings and participating interests
1,360 GBP2023-06-30
1,360 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
3,176 GBP2022-06-30
Other Debtors
Amounts falling due within one year
-470 GBP2023-06-30
977 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
-470 GBP2023-06-30
4,153 GBP2022-06-30
Other Creditors
Current
69,204 GBP2023-06-30
21,878 GBP2022-06-30
Related profiles found in government register
  • ARC & CO HOLDINGS LIMITED
    Info
    Registered number 08524354
    Unit 4d, Lansbury Business Estate 102 Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2013-05-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ARC & CO HOLDINGS LIMITED
    S
    Registered number 08524354
    73, Cornhill, London, England, EC3V 3QQ
    CIF 1
  • ARC & CO HOLDINGS LIMITED
    S
    Registered number 08524354
    10 Dover Street, London, United Kingdom, W1S 4LQ
    Limited Company in Companies House, England And Wales
    CIF 2
  • ARC & CO HOLDINGS LIMITED
    S
    Registered number 08524354
    39 Chobham Road, Woking, Surrey, England, GU21 6JD
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-05-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,006 GBP2024-06-30
    Person with significant control
    2022-11-21 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARC & CO MARINE AND AVIATION LTD - 2018-08-16
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,487 GBP2024-06-30
    Person with significant control
    2021-06-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,006 GBP2024-06-30
    Person with significant control
    2020-04-23 ~ 2021-04-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ARC & CO MARINE AND AVIATION LTD - 2018-08-16
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,487 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-04-20
    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
  • 3
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,041,682 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-04-20
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2022-11-21
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2022-11-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,293 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2021-06-21 ~ 2022-11-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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