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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 9
  • 1
    Procter, Michael John
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Crosby, Paul Andrew
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Crosby
    Born in September 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2020-07-28 ~ 2024-06-07
    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
    Brown, Glyn Anthony
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
    Mr Glyn Anthony Brown
    Born in May 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Shiels, Daniel Chisholm
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Anton James
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Wayne Charles
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Wayne Charles Smith
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Graham, Timothy John
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2020-04-23
    OF - Director → CIF 0
    Timothy John Graham
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Smith, Catherine Jayne
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 9
    ARCHERDALE GROUP EOT LIMITED
    15402284
    Hirstwood Works, Hirst Wood Road, Shipley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCHERDALE (HOLDINGS) LIMITED

Period: 2014-12-10 ~ now
Company number: 09349921
Registered name
ARCHERDALE (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,108,372 GBP2025-03-31
1,045,000 GBP2024-03-31
Fixed Assets - Investments
1,195,865 GBP2025-03-31
1,175,865 GBP2024-03-31
Fixed Assets
2,304,237 GBP2025-03-31
2,220,865 GBP2024-03-31
Debtors
773 GBP2025-03-31
120,659 GBP2024-03-31
Cash at bank and in hand
1,668 GBP2025-03-31
0 GBP2024-03-31
Current Assets
2,441 GBP2025-03-31
120,659 GBP2024-03-31
Net Current Assets/Liabilities
-553,128 GBP2025-03-31
-332,564 GBP2024-03-31
Total Assets Less Current Liabilities
1,751,109 GBP2025-03-31
1,888,301 GBP2024-03-31
Creditors
Non-current
-954,688 GBP2025-03-31
-299,773 GBP2024-03-31
Net Assets/Liabilities
682,147 GBP2025-03-31
1,474,254 GBP2024-03-31
Equity
Called up share capital
2,160 GBP2025-03-31
2,160 GBP2024-03-31
Share premium
789,840 GBP2025-03-31
789,840 GBP2024-03-31
Revaluation reserve
368,552 GBP2025-03-31
368,552 GBP2024-03-31
241,802 GBP2023-03-31
Retained earnings (accumulated losses)
-478,405 GBP2025-03-31
313,702 GBP2024-03-31
357,137 GBP2023-03-31
Equity
682,147 GBP2025-03-31
1,474,254 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,108,372 GBP2025-03-31
1,045,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,108,372 GBP2025-03-31
1,045,000 GBP2024-03-31
Investments in group undertakings and participating interests
1,195,865 GBP2025-03-31
1,175,865 GBP2024-03-31
Other Debtors
Amounts falling due within one year
773 GBP2025-03-31
120,659 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
71,991 GBP2025-03-31
37,700 GBP2024-03-31
Amounts owed to group undertakings
Current
469,176 GBP2025-03-31
408,770 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,715 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
10,687 GBP2025-03-31
6,753 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
954,688 GBP2025-03-31
299,773 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,720 shares2025-03-31
1,720 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
226 shares2025-03-31
226 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
57 shares2025-03-31
57 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
57 shares2025-03-31
57 shares2024-03-31
Equity
Called up share capital
2,160 GBP2025-03-31
2,160 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
163,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
42,537 GBP2024-04-01 ~ 2025-03-31
113,766 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ARCHERDALE (HOLDINGS) LIMITED
    Info
    Registered number 09349921
    Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire BD18 4BU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ARCHERDALE ( HOLDINGS) LIMITED
    S
    Registered number 09349921
    Hirst Wood Works, Hirst Wood Road, Shipley, West Yorkshire, England, BD18 4BU
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCHERDALE LIMITED
    01697158
    Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.