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
    Gardner, Dominic
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 2
    Gray, Lee
    Finance Director born in July 1993
    Individual (5 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 3
    Reece, John Peter
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 4
    JETPATCHER (UK) LIMITED - 2009-02-16
    Woodbine Street, Woodbine Street, Sunderland, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,756,399 GBP2023-12-31
    Person with significant control
    2024-07-29 ~ 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
    Rowlette, Robert
    Chartered Accountnat born in November 1954
    Individual (1 offspring)
    Officer
    2018-10-07 ~ 2022-11-25
    OF - director → CIF 0
  • 2
    Massanchez, Elena
    Born in January 1975
    Individual (1 offspring)
    Officer
    2022-11-25 ~ 2024-07-29
    OF - director → CIF 0
  • 3
    Mcnamee, Donal
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2024-07-29
    OF - director → CIF 0
    Mr Donal Mcnamee
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mcnamee, Liam
    Director born in September 1949
    Individual
    Officer
    2016-01-18 ~ 2018-10-09
    OF - director → CIF 0
    Liam Mcnamee
    Born in September 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    1, Jamestown, Carrick On Shannon, Co. Leitrim, Ireland
    Corporate
    Person with significant control
    2018-01-01 ~ 2024-05-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARCHWAY ROADMASTER UK LTD

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Called-up share capital (not paid)
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
75,914 GBP2020-12-31
86,759 GBP2019-12-31
Property, Plant & Equipment
625,469 GBP2020-12-31
852,351 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
701,383 GBP2020-12-31
939,110 GBP2019-12-31
Total Inventories
162,577 GBP2020-12-31
146,798 GBP2019-12-31
Debtors
223,346 GBP2020-12-31
207,956 GBP2019-12-31
Cash at bank and in hand
537,032 GBP2020-12-31
340,091 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
922,955 GBP2020-12-31
694,845 GBP2019-12-31
Creditors
Amounts falling due within one year
-240,113 GBP2020-12-31
-566,713 GBP2019-12-31
Net Current Assets/Liabilities
682,842 GBP2020-12-31
128,132 GBP2019-12-31
Total Assets Less Current Liabilities
1,384,225 GBP2020-12-31
1,067,242 GBP2019-12-31
Creditors
Amounts falling due after one year
-1,102,748 GBP2020-12-31
-799,386 GBP2019-12-31
Net Assets/Liabilities
191,251 GBP2020-12-31
146,184 GBP2019-12-31
Equity
Called up share capital
5,116 GBP2020-12-31
5,116 GBP2019-12-31
Retained earnings (accumulated losses)
186,135 GBP2020-12-31
141,068 GBP2019-12-31
Equity
191,251 GBP2020-12-31
146,184 GBP2019-12-31
Average Number of Employees
172020-01-01 ~ 2020-12-31
172019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
108,449 GBP2020-12-31
108,449 GBP2019-12-31
Intangible assets - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,535 GBP2020-12-31
21,690 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,845 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
869,706 GBP2020-12-31
976,497 GBP2019-12-31
Property, Plant & Equipment - Disposals
-237,266 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,237 GBP2020-12-31
124,146 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,616 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,525 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-01-01 ~ 2020-12-31
  • ARCHWAY ROADMASTER UK LTD
    Info
    Registered number 09954880
    Woodbine Street, Sunderland SR1 2NL
    Private Limited Company incorporated on 2016-01-18 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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