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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 3
  • 1
    Phelps, Alan Peter
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
    Mr Alan Peter Phelps
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2017-07-25
    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
    Mrs Elizabeth Ann Phelps
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2013-07-25 ~ 2013-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMEX UK LIMITED

Period: 2013-07-25 ~ now
Company number: 08625067
Registered name
ARMEX UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-03-30
2 GBP2024-03-30
Debtors
0 GBP2025-03-30
89,775 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-78,397 GBP2025-03-30
-78,397 GBP2024-03-30
Net Current Assets/Liabilities
-78,397 GBP2025-03-30
11,378 GBP2024-03-30
Total Assets Less Current Liabilities
-78,397 GBP2025-03-30
11,380 GBP2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30
Retained earnings (accumulated losses)
-79,397 GBP2025-03-30
10,380 GBP2024-03-30
Equity
-78,397 GBP2025-03-30
11,380 GBP2024-03-30
Average Number of Employees
12024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30
Investments in group undertakings and participating interests
0 GBP2025-03-30
2 GBP2024-03-30
Amounts Owed By Related Parties
0 GBP2025-03-30
Current
89,775 GBP2024-03-30
Other Creditors
Current
78,397 GBP2025-03-30
78,397 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-30
500 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-30
500 shares2024-03-30
Equity
Called up share capital
1,000 GBP2025-03-30
1,000 GBP2024-03-30

Related profiles found in government register
  • ARMEX UK LIMITED
    Info
    Registered number 08625067
    Unit 1c Beckett's Farm, Alcester Road, Wythall, Birmingham B47 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • ARMEX UK LIMITED
    S
    Registered number 08625067
    Field Sports House, Andover Street, Birmingham, West Midlands, United Kingdom, B5 5RG
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARMEX LTD
    - now 03223393
    PHELTAN LIMITED - 2004-02-18
    C/o Seneca Ip Limited Speedwell Mill Old Coach House, Tansley, Matlock, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.