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
Gray, Lee
Finance Director born in July 1993Individual (5 offsprings)Officer
2024-07-29 ~ nowOF - Director → CIF 0 - 2
Gardner, Dominic
Director born in June 1980Individual (7 offsprings)Officer 2024-07-29 ~ nowOF - Director → CIF 0 - 3
Reece, John Peter
Director born in June 1961Individual (39 offsprings)Officer 2024-07-29 ~ nowOF - Director → CIF 0 - 4
VELOCITY UK LIMITED
- nowJETPATCHER (UK) LIMITED - 2009-02-16
Woodbine Street, Woodbine Street, Sunderland, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,991,392 GBP2024-12-31Person with significant control 2024-07-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Massanchez, Elena
Born in January 1975Individual (1 offspring)Officer 2022-11-25 ~ 2024-07-29OF - Director → CIF 0 - 2
Rowlette, Robert
Chartered Accountnat born in November 1954Individual (1 offspring)Officer 2018-10-07 ~ 2022-11-25OF - Director → CIF 0 - 3
Mcnamee, Donal
Director born in September 1975Individual (2 offsprings)Officer 2016-01-18 ~ 2024-07-29OF - Director → CIF 0Mr Donal Mcnamee
Born in September 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-07-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Mcnamee, Liam
Director born in September 1949IndividualOfficer 2016-01-18 ~ 2018-10-09OF - Director → CIF 0Liam Mcnamee
Born in September 1949IndividualPerson with significant control 2016-04-06 ~ 2024-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 51, Jamestown, Carrick On Shannon, Co. Leitrim, IrelandCorporatePerson with significant control2018-01-01 ~ 2024-05-07PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ARCHWAY ROADMASTER UK LTD
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Intangible Assets
0 GBP2024-12-31
43,379 GBP2023-12-31
Property, Plant & Equipment
1,291,382 GBP2024-12-31
1,591,306 GBP2023-12-31
Fixed Assets
1,291,382 GBP2024-12-31
1,634,685 GBP2023-12-31
Debtors
233,403 GBP2024-12-31
419,328 GBP2023-12-31
Cash at bank and in hand
367,098 GBP2024-12-31
49,585 GBP2023-12-31
Current Assets
971,745 GBP2024-12-31
761,403 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-680,538 GBP2023-12-31
Net Current Assets/Liabilities
502,667 GBP2024-12-31
80,865 GBP2023-12-31
Total Assets Less Current Liabilities
1,794,049 GBP2024-12-31
1,715,550 GBP2023-12-31
Net Assets/Liabilities
-90,150 GBP2024-12-31
142,202 GBP2023-12-31
Equity
Called up share capital
5,118 GBP2024-12-31
5,118 GBP2023-12-31
5,118 GBP2022-12-31
Share premium
199,998 GBP2024-12-31
199,998 GBP2023-12-31
199,998 GBP2022-12-31
Retained earnings (accumulated losses)
-295,266 GBP2024-12-31
-62,914 GBP2023-12-31
-83,237 GBP2022-12-31
Equity
-90,150 GBP2024-12-31
142,202 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-232,352 GBP2024-01-01 ~ 2024-12-31
20,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-232,352 GBP2024-01-01 ~ 2024-12-31
20,323 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
108,449 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
108,449 GBP2024-12-31
65,070 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,846 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
43,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,528,631 GBP2024-12-31
1,120,739 GBP2023-12-31
Furniture and fittings
17,940 GBP2024-12-31
7,547 GBP2023-12-31
Motor vehicles
320,321 GBP2024-12-31
47,399 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,877,754 GBP2024-12-31
2,955,635 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-160,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-160,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,431,498 GBP2024-12-31
585,989 GBP2023-12-31
Furniture and fittings
4,606 GBP2024-12-31
3,606 GBP2023-12-31
Motor vehicles
148,712 GBP2024-12-31
38,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,586,372 GBP2024-12-31
1,364,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
274,285 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
45,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-98,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,097,133 GBP2024-12-31
534,750 GBP2023-12-31
Furniture and fittings
13,334 GBP2024-12-31
3,941 GBP2023-12-31
Motor vehicles
171,609 GBP2024-12-31
8,623 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,720 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
104,297 GBP2024-12-31
105,838 GBP2023-12-31
Other Debtors
Current
21,191 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
107,915 GBP2024-12-31
72,777 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
240,713 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
233,403 GBP2024-12-31
Current, Amounts falling due within one year
419,328 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
205,108 GBP2024-12-31
258,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,215 GBP2024-12-31
52,410 GBP2023-12-31
Amounts owed to group undertakings
Current
32,524 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,401 GBP2024-12-31
88,342 GBP2023-12-31
Other Creditors
Current
20,322 GBP2024-12-31
31,373 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,508 GBP2024-12-31
64,849 GBP2023-12-31
Creditors
Current
469,078 GBP2024-12-31
680,538 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
235,465 GBP2024-12-31
381,984 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,648,734 GBP2024-12-31
885,374 GBP2023-12-31
Creditors
Non-current
1,884,199 GBP2024-12-31
1,364,740 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,000 GBP2024-12-31
0 GBP2023-12-31
- Registered number 09954880
ARCHWAY ROADMASTER UK LTD
InfoWoodbine Street, Sunderland SR1 2NLPrivate Limited Company incorporated on 2016-01-18 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.