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
3
- 1
Barlow, Charles Francis Everard
Director born in December 1948Individual (10 offsprings)Officer
2024-08-14 ~ nowOF - Director → CIF 0 - 2
WATSON HOUSE TRADING LTD
- nowMYHOME INSTALLATIONS LTD - 2018-09-26L.H.S INSTALLATIONS LTD - 2016-05-05LANDMARK SOLAR PV LIMITED - 2012-07-05
Watson House, St. Leonards Road, Maidstone, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)475,051 GBP2024-08-31Person with significant control 2023-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3Unit 11a Wembdon Farm, Bower Road, Smeeth, Ashford, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-05-31Person with significant control 2023-10-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Blackwell, Richard Douglas
Director born in February 1987Individual (6 offsprings)Officer 2015-01-05 ~ 2016-02-01OF - Director → CIF 0 - 2
Gambrill, Philip Peter
Director born in May 1961Individual (33 offsprings)Officer 2023-07-13 ~ 2024-06-19OF - Director → CIF 0Mr Philip Peter Gambrill
Born in May 1961Individual (33 offsprings)Person with significant control 2023-07-14 ~ 2023-10-01PE - Has significant influence or control → CIF 0 - 3
Barton, Harry George
Director born in June 1992Individual (12 offsprings)Officer 2015-01-05 ~ 2023-07-13OF - Director → CIF 0Barton, Harry George
Individual (12 offsprings)Officer 2015-01-05 ~ 2023-07-14OF - Secretary → CIF 0Mr Harry George Barton
Born in June 1992Individual (12 offsprings)Person with significant control 2017-03-21 ~ 2023-07-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Croke, Steven James
It Consultant born in November 1966Individual (1 offspring)Officer 2023-07-13 ~ 2023-12-13OF - Director → CIF 0Mr Steven James Croke
Born in November 1966Individual (1 offspring)Person with significant control 2023-07-14 ~ 2023-10-01PE - Has significant influence or control → CIF 0
Company in focus
ARC ONE GROUP LIMITED
Previous name
ARC ONE SUNNIVA LTD - 2019-05-09
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Average Number of Employees
42022-03-29 ~ 2023-03-28
132021-03-29 ~ 2022-03-28
Property, Plant & Equipment
234,661 GBP2023-03-28
176,371 GBP2022-03-28
Fixed Assets
234,661 GBP2023-03-28
176,371 GBP2022-03-28
Total Inventories
75,000 GBP2023-03-28
72,000 GBP2022-03-28
Debtors
309,461 GBP2023-03-28
274,234 GBP2022-03-28
Cash at bank and in hand
62,078 GBP2023-03-28
122,305 GBP2022-03-28
Current Assets
446,539 GBP2023-03-28
468,539 GBP2022-03-28
Net Current Assets/Liabilities
270,436 GBP2023-03-28
315,595 GBP2022-03-28
Total Assets Less Current Liabilities
505,097 GBP2023-03-28
491,966 GBP2022-03-28
Net Assets/Liabilities
167,180 GBP2023-03-28
177,449 GBP2022-03-28
Equity
Called up share capital
75,001 GBP2023-03-28
75,001 GBP2022-03-28
Retained earnings (accumulated losses)
92,179 GBP2023-03-28
102,448 GBP2022-03-28
Equity
167,180 GBP2023-03-28
177,449 GBP2022-03-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-03-29 ~ 2023-03-28
Tools/Equipment for furniture and fittings
0.252022-03-29 ~ 2023-03-28
Motor vehicles
0.102022-03-29 ~ 2023-03-28
Wages/Salaries
95,133 GBP2022-03-29 ~ 2023-03-28
125,463 GBP2021-03-29 ~ 2022-03-28
Social Security Costs
202 GBP2022-03-29 ~ 2023-03-28
334 GBP2021-03-29 ~ 2022-03-28
Staff Costs/Employee Benefits Expense
95,335 GBP2022-03-29 ~ 2023-03-28
125,797 GBP2021-03-29 ~ 2022-03-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,855 GBP2023-03-28
36,987 GBP2022-03-28
Tools/Equipment for furniture and fittings
1,428 GBP2023-03-28
1,428 GBP2022-03-28
Motor vehicles
277,937 GBP2023-03-28
198,720 GBP2022-03-28
Property, Plant & Equipment - Gross Cost
320,220 GBP2023-03-28
237,135 GBP2022-03-28
Property, Plant & Equipment - Disposals
Plant and equipment
-4,500 GBP2022-03-29 ~ 2023-03-28
Motor vehicles
-65,153 GBP2022-03-29 ~ 2023-03-28
Property, Plant & Equipment - Disposals
-69,653 GBP2022-03-29 ~ 2023-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,968 GBP2023-03-28
26,230 GBP2022-03-28
Tools/Equipment for furniture and fittings
1,428 GBP2023-03-28
1,428 GBP2022-03-28
Motor vehicles
54,163 GBP2023-03-28
33,106 GBP2022-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,559 GBP2023-03-28
60,764 GBP2022-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,707 GBP2022-03-29 ~ 2023-03-28
Motor vehicles
27,794 GBP2022-03-29 ~ 2023-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,501 GBP2022-03-29 ~ 2023-03-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,969 GBP2022-03-29 ~ 2023-03-28
Motor vehicles
-6,737 GBP2022-03-29 ~ 2023-03-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,706 GBP2022-03-29 ~ 2023-03-28
Property, Plant & Equipment
Plant and equipment
10,887 GBP2023-03-28
10,757 GBP2022-03-28
Motor vehicles
223,774 GBP2023-03-28
165,614 GBP2022-03-28
Trade Debtors/Trade Receivables
179,636 GBP2023-03-28
93,715 GBP2022-03-28
Other Debtors
129,825 GBP2023-03-28
180,519 GBP2022-03-28
Trade Creditors/Trade Payables
Amounts falling due within one year
2 GBP2022-03-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
42,338 GBP2023-03-28
74,699 GBP2022-03-28
Corporation Tax Payable
Amounts falling due within one year
8,664 GBP2023-03-28
809 GBP2022-03-28
Other Taxation & Social Security Payable
Amounts falling due within one year
44,942 GBP2023-03-28
77,434 GBP2022-03-28
Other Creditors
Amounts falling due within one year
80,159 GBP2023-03-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,523 GBP2023-03-28
30,833 GBP2022-03-28
Other Creditors
Amounts falling due after one year
287,739 GBP2023-03-28
250,174 GBP2022-03-28
Related profiles found in government register
ARC ONE GROUP LIMITED
InfoARC ONE SUNNIVA LTD - 2019-05-09Registered number 0937260222 - 26 Bank Street, Herne Bay, Kent CT6 5EAPrivate Limited Company incorporated on 2015-01-05 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2023-11-30CIF 0ARC ONE GROUP
SRegistered number 09372602Unit 11a Wembdon Farm, Bower Road, Smeeth, Ashford, England, TN25 6SZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 11a Wembdon Farm Bower Road, Smeeth, Ashford, EnglandDissolved Corporate (1 parent)Person with significant control 2023-05-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.