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
7
- 1
Mccartney, Estelle
Director born in August 1974Individual (2 offsprings)Officer
2025-01-22 ~ nowOF - director → CIF 0 - 2
Ball, Joe James
Investment Manager born in January 1998Individual (1 offspring)Officer 2025-01-22 ~ nowOF - director → CIF 0 - 3
Moss, Malcolm Kennedy Hunt
Venture Capitalist born in July 1959Individual (19 offsprings)Officer 2025-03-05 ~ nowOF - director → CIF 0 - 4
Hale, Adam Christopher
Chairman born in June 1965Individual (4 offsprings)Officer 2020-07-31 ~ nowOF - director → CIF 0 - 5
Moore, Richard Lawrence Hamilton
Investment Director born in April 1972Individual (5 offsprings)Officer 2024-09-27 ~ nowOF - director → CIF 0 - 6
Newry, Robert Francis John, Viscount
Managing Director born in May 1966Individual (4 offsprings)Officer 2013-06-28 ~ nowOF - director → CIF 0 - 7
Smith, Steven Miles
Company Director born in June 1959Individual (33 offsprings)Officer 2016-06-23 ~ nowOF - director → CIF 0
Ceased
6
- 1
Crawford, Alexander Mervyn Colville
Investment Manager born in May 1966Individual (7 offsprings)Officer 2022-12-21 ~ 2024-09-27OF - director → CIF 0 - 2
Verwoert, Helen Rebecca Arkwell
Director born in August 1973Individual (1 offspring)Officer 2022-12-21 ~ 2025-01-16OF - director → CIF 0 - 3
Hammad, Safe E'dean, Dr
It Consultant born in September 1973Individual (1 offspring)Officer 2013-06-28 ~ 2023-03-30OF - director → CIF 0Mr Safe E'dean Hammad
Born in September 1973Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Edis, Luke Jonathan
Investment Manager born in August 1991Individual (3 offsprings)Officer 2023-12-13 ~ 2025-03-05OF - director → CIF 0 - 5
Viscount Robert Francis John Newry
Born in May 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Wagner, Maria Trokoudes
Director born in December 1977IndividualOfficer 2019-12-09 ~ 2023-12-13OF - director → CIF 0
Company in focus
ARCTIC SHORES LIMITED
Previous name
ARTIC SHORES LIMITED - 2013-07-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
612023-01-01 ~ 2023-12-31
772022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,950 GBP2023-12-31
15,471 GBP2022-12-31
Fixed Assets
20,950 GBP2023-12-31
15,471 GBP2022-12-31
Debtors
Current
772,182 GBP2023-12-31
701,411 GBP2022-12-31
Cash at bank and in hand
2,098,277 GBP2023-12-31
5,480,754 GBP2022-12-31
Current Assets
2,870,459 GBP2023-12-31
6,182,165 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,490,581 GBP2023-12-31
-3,449,005 GBP2022-12-31
Net Current Assets/Liabilities
379,878 GBP2023-12-31
2,733,160 GBP2022-12-31
Total Assets Less Current Liabilities
400,828 GBP2023-12-31
2,748,631 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-234,567 GBP2023-12-31
-754,295 GBP2022-12-31
Net Assets/Liabilities
166,261 GBP2023-12-31
1,994,336 GBP2022-12-31
Equity
Called up share capital
7 GBP2023-12-31
7 GBP2022-12-31
Share premium
14,419,275 GBP2023-12-31
14,418,145 GBP2022-12-31
Retained earnings (accumulated losses)
-14,253,021 GBP2023-12-31
-12,423,816 GBP2022-12-31
Equity
166,261 GBP2023-12-31
1,994,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,405 GBP2022-12-31
Computers
115,856 GBP2023-12-31
104,112 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
115,856 GBP2023-12-31
105,517 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-10,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-12,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,405 GBP2022-12-31
Computers
88,641 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
90,046 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
16,886 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
16,886 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-10,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,026 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
94,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,906 GBP2023-12-31
Property, Plant & Equipment
Computers
20,950 GBP2023-12-31
15,471 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
614,177 GBP2023-12-31
594,189 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
43,532 GBP2023-12-31
Other Debtors
Current
1,697 GBP2023-12-31
433 GBP2022-12-31
Prepayments/Accrued Income
Current
112,776 GBP2023-12-31
106,789 GBP2022-12-31
Bank Borrowings
Current
520,833 GBP2023-12-31
520,833 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,883 GBP2023-12-31
313,727 GBP2022-12-31
Amounts owed to group undertakings
Current
12,028 GBP2022-12-31
Taxation/Social Security Payable
Current
231,986 GBP2023-12-31
226,466 GBP2022-12-31
Other Creditors
Current
2,652 GBP2023-12-31
28,337 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,651,227 GBP2023-12-31
2,347,614 GBP2022-12-31
Creditors
Current
2,490,581 GBP2023-12-31
3,449,005 GBP2022-12-31
Bank Borrowings
Non-current
173,611 GBP2023-12-31
694,445 GBP2022-12-31
Other Creditors
Non-current
60,956 GBP2023-12-31
59,850 GBP2022-12-31
Creditors
Non-current
234,567 GBP2023-12-31
754,295 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,375,129 shares2023-12-31
4,354,591 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,282,260 shares2023-12-31
1,282,260 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0000012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
135,454 shares2023-12-31
135,424 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0000012023-01-01 ~ 2023-12-31
ARCTIC SHORES LIMITED
InfoARTIC SHORES LIMITED - 2013-07-01Registered number 08589048
Lowry House, 17 Marble Street, Manchester M2 3AWPrivate Limited Company incorporated on 2013-06-28 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0
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.