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
    Ward, Archie Erskine Bangor
    Director born in May 1990
    Individual (17 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Mr Archie Erskine Ward
    Born in May 1990
    Individual (17 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
  • 2
    Ms Carolyn Jane Ward
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Ward, Carolyn Jane
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2014-05-28
    OF - Director → CIF 0
parent relation
Company in focus

ARMACON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
6,365 GBP2023-09-30
6,365 GBP2022-09-30
Debtors
Current
206,403 GBP2023-09-30
220,790 GBP2022-09-30
Cash at bank and in hand
80,887 GBP2023-09-30
1,000,185 GBP2022-09-30
Current Assets
287,290 GBP2023-09-30
1,220,975 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-141,345 GBP2023-09-30
-1,062,198 GBP2022-09-30
Net Current Assets/Liabilities
145,945 GBP2023-09-30
158,777 GBP2022-09-30
Total Assets Less Current Liabilities
152,310 GBP2023-09-30
165,142 GBP2022-09-30
Net Assets/Liabilities
152,310 GBP2023-09-30
165,142 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
152,210 GBP2023-09-30
165,042 GBP2022-09-30
Equity
152,310 GBP2023-09-30
165,142 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-09-30
Other Debtors
Current
172,656 GBP2023-09-30
194,061 GBP2022-09-30
Trade Creditors/Trade Payables
Current
384 GBP2023-09-30
600 GBP2022-09-30
Corporation Tax Payable
Current
693 GBP2023-09-30
Taxation/Social Security Payable
Current
3,866 GBP2023-09-30
Other Creditors
Current
132,554 GBP2023-09-30
1,059,255 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,848 GBP2023-09-30
2,343 GBP2022-09-30
Creditors
Current
141,345 GBP2023-09-30
1,062,198 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ARMACON LIMITED
    Info
    Registered number 08692138
    The Tapestry Building, 51-52 Frith Street, London W1D 4SH
    Private Limited Company incorporated on 2013-09-16 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ARMACON LIMITED
    S
    Registered number 08692138
    24, Old Bond Street, London, England, W1S 4AP
    Limited Company in United Kingdom, England & Wales
    CIF 1
  • ARMACON LIMITED
    S
    Registered number 08692138
    24, Old Bond Street, London, United Kingdom, W1S 4AP
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -474,781 GBP2016-03-31
    Person with significant control
    2016-11-22 ~ dissolved
    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
  • 2
    Hammer Farm Jervaulx, Masham, Ripon, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,192 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ 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

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