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 4
  • 1
    Crosby, Paul Andrew
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Michael John
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Glyn Anthony
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 4
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Smith, Wayne Charles
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Wayne Charles Smith
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Paul Andrew Crosby
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 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
    Graham, Timothy John
    Director born in March 1960
    Individual
    Officer
    2014-12-10 ~ 2020-04-23
    OF - Director → CIF 0
    Timothy John Graham
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Glyn Anthony Brown
    Born in May 1953
    Individual (5 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Smith, Catherine Jayne
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2018-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHERDALE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,045,000 GBP2024-03-31
891,000 GBP2023-03-31
Fixed Assets - Investments
1,175,865 GBP2024-03-31
1,175,865 GBP2023-03-31
Fixed Assets
2,220,865 GBP2024-03-31
2,066,865 GBP2023-03-31
Debtors
120,659 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-332,564 GBP2024-03-31
-257,244 GBP2023-03-31
Total Assets Less Current Liabilities
1,888,301 GBP2024-03-31
1,809,621 GBP2023-03-31
Creditors
Non-current
-299,773 GBP2024-03-31
-340,658 GBP2023-03-31
Net Assets/Liabilities
1,474,254 GBP2024-03-31
1,390,939 GBP2023-03-31
Equity
Called up share capital
2,160 GBP2024-03-31
2,160 GBP2023-03-31
Share premium
789,840 GBP2024-03-31
789,840 GBP2023-03-31
Revaluation reserve
368,552 GBP2024-03-31
241,802 GBP2023-03-31
263,758 GBP2022-03-31
Retained earnings (accumulated losses)
313,702 GBP2024-03-31
357,137 GBP2023-03-31
Equity
1,474,254 GBP2024-03-31
1,390,939 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,045,000 GBP2024-03-31
900,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
145,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
9,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-18,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,045,000 GBP2024-03-31
891,000 GBP2023-03-31
Investments in group undertakings and participating interests
1,175,865 GBP2024-03-31
1,175,865 GBP2023-03-31
Other Debtors
Amounts falling due within one year
120,659 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
37,700 GBP2024-03-31
21,454 GBP2023-03-31
Amounts owed to group undertakings
Current
408,770 GBP2024-03-31
208,816 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,508 GBP2023-03-31
Other Creditors
Current
6,753 GBP2024-03-31
25,466 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
299,773 GBP2024-03-31
340,658 GBP2023-03-31
Equity
Called up share capital
2,160 GBP2024-03-31
2,160 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
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 (10 years 6 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
Active 1
  • Hirstwood Works, Hirstwood Road, Shipley, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    858,271 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.