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 7
  • 1
    Wimpenny, Ian
    Managing Director born in September 1977
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
    Mr Ian Wimpenny
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr David Andrew Goodchild
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Emma Woolven
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Crowther, Gillian Frances
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 5
    Bonney, Charlotte
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
    Bonney, Charlotte
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ now
    OF - secretary → CIF 0
  • 6
    Susan Jean Nicklin
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 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 10
  • 1
    Bunting, Mark John
    Director born in November 1962
    Individual (11 offsprings)
    Officer
    2015-08-21 ~ 2021-09-30
    OF - director → CIF 0
  • 2
    Goodchild, David Andrew
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2015-08-21 ~ 2021-09-30
    OF - director → CIF 0
    Mr David Andrew Goodchild
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2018-03-28 ~ 2021-10-01
    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
    Smith, Paul Richard Dudley
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2021-09-30
    OF - director → CIF 0
  • 4
    O'brien, Myles
    Director born in March 1972
    Individual
    Officer
    2016-01-01 ~ 2020-11-30
    OF - director → CIF 0
  • 5
    Rolfe, Kevin Thomas
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ 2021-04-26
    OF - director → CIF 0
  • 6
    Waite, Philip Nigel
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ 2024-06-30
    OF - director → CIF 0
    Waite, Philip Nigel
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2024-06-30
    OF - secretary → CIF 0
    Mr Philip Nigel Waite
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2021-10-01 ~ 2024-06-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    Hearle, John Angove
    Born in March 1953
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-12-31
    OF - director → CIF 0
  • 8
    Mottau, Stephen Alan
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    2015-08-21 ~ 2019-11-18
    OF - director → CIF 0
    Mottau, Stephen Alan
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ 2019-11-18
    OF - secretary → CIF 0
  • 9
    Gautam Sirpal
    Born in November 1980
    Individual
    Person with significant control
    2021-10-01 ~ 2024-06-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 2021-10-10
    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
parent relation
Company in focus

AR GROUP HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Equity
Called up share capital
70,721 GBP2023-09-30
70,721 GBP2022-09-30
70,718 GBP2021-10-01
Capital redemption reserve
29,282 GBP2023-09-30
29,282 GBP2022-09-30
29,282 GBP2021-10-01
Retained earnings (accumulated losses)
22,539 GBP2023-09-30
57,811 GBP2022-09-30
274,910 GBP2021-10-01
Equity
2,013,845 GBP2023-09-30
2,049,117 GBP2022-09-30
2,266,213 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,396,919 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,396,919 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-35,272 GBP2022-10-01 ~ 2023-09-30
-1,614,018 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-35,272 GBP2022-10-01 ~ 2023-09-30
-1,614,018 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
2,135,841 GBP2023-09-30
2,135,841 GBP2022-09-30
Other Debtors
Current
3 GBP2023-09-30
3 GBP2022-09-30
Debtors
Current
2,135,844 GBP2023-09-30
2,135,844 GBP2022-09-30
Amounts owed to group undertakings
Current
3,121,999 GBP2023-09-30
3,083,569 GBP2022-09-30
Other Creditors
Current
3,158 GBP2022-09-30
Creditors
Current
3,121,999 GBP2023-09-30
3,086,727 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
70,718 shares2023-09-30
70,718 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2023-09-30
3 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • AR GROUP HOLDINGS LIMITED
    Info
    Registered number 09743957
    Unit 4, Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe HP14 3FE
    Private Limited Company incorporated on 2015-08-21 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AR GROUP HOLDINGS LIMITED
    S
    Registered number 09743957
    Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    155,393 GBP2023-09-30
    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
Ceased 1
  • Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2020-02-05 ~ 2021-04-26
    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

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