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
    Mrs Amanda Jane Spencer
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2017-06-25 ~ 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
    Weeks, Rosslyn-ann
    Individual (41 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (55 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2017-06-25 ~ 2017-05-12
    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
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2016-02-10 ~ 2022-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMATIRE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
28,699,748 GBP2023-03-31
31,058,667 GBP2022-03-31
Debtors
5,396,652 GBP2023-03-31
14,765,110 GBP2022-03-31
Cash at bank and in hand
172,039 GBP2023-03-31
2,789 GBP2022-03-31
Current Assets
5,568,691 GBP2023-03-31
14,767,899 GBP2022-03-31
Net Assets/Liabilities
-31,706,766 GBP2023-03-31
-28,993,797 GBP2022-03-31
Equity
Called up share capital
9,354 GBP2023-03-31
9,354 GBP2022-03-31
9,354 GBP2021-03-31
Retained earnings (accumulated losses)
-31,716,120 GBP2023-03-31
-29,003,151 GBP2022-03-31
-10,160,158 GBP2021-03-31
Equity
-31,706,766 GBP2023-03-31
-49,465,281 GBP2021-03-31
Profit/Loss
-2,712,969 GBP2022-04-01 ~ 2023-03-31
-18,842,993 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
22,339,548 GBP2023-03-31
24,698,467 GBP2022-03-31
Amounts invested in assets
28,699,748 GBP2023-03-31
31,058,667 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
1,749,910 GBP2023-03-31
5,161,728 GBP2022-03-31
Prepayments/Accrued Income
Current
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Other Remaining Borrowings
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
25,005,212 GBP2023-03-31
33,428,554 GBP2022-03-31
Creditors
Current
49,899,757 GBP2023-03-31
55,944,915 GBP2022-03-31
Bank Borrowings
18,875,448 GBP2023-03-31
18,875,448 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
2,800,000 GBP2023-03-31
0 GBP2022-03-31
Non-current, Amounts falling due after one year
16,075,448 GBP2023-03-31
18,875,448 GBP2022-03-31
Related profiles found in government register
  • ARMATIRE LIMITED
    Info
    Registered number 09940284
    45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 2016-01-07 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • ARMATIRE LIMITED
    S
    Registered number 09940284
    45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,962 GBP2023-03-31
    Person with significant control
    2017-12-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ 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
  • 6
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -757,558 GBP2023-03-31
    Person with significant control
    2021-02-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    45 Westerham Road, Sevenoaks, Kent
    Active Corporate (8 parents, 12 offsprings)
    Profit/Loss (Company account)
    -3,292,785 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-04-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -328,081 GBP2023-03-31
    Person with significant control
    2017-02-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -552,274 GBP2023-03-31
    Person with significant control
    2017-02-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -541,464 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,396,064 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
    ZENITH SERVICES UK LIMITED - 2007-04-30
    ZENITH FACILITIES LIMITED - 2005-03-02
    MINMAR (698) LIMITED - 2005-01-11
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-09 ~ dissolved
    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
  • 15
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 57/63 Line Wall Road, Gibraltar Town, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2018-05-22 ~ 2023-06-16
    CIF 12 - Ownership of shares - More than 25% as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.