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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 7
  • 1
    Chadwick, Mark Lee
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2021-03-08 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Cooper, Caroline Rachel
    Individual (6 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Jonathan Daniel
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Whelan, Rachael Louise
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Pedley, Paul Louis
    Born in May 1954
    Individual (37 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Paul Louis Pedley
    Born in May 1954
    Individual (37 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Pedley, Anne Veronica
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Pedley, Anne Veronica
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2024-05-16
    OF - Secretary → CIF 0
    Mrs Anne Veronica Pedley
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Campbell-kelly, David John
    Born in September 1957
    Individual (46 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARCHWAY HOLDINGS LTD

Period: 2018-04-13 ~ now
Company number: 10136884 10114928
Registered names
ARCHWAY HOLDINGS LTD - now 10114928
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
18,000 GBP2025-05-31
18,000 GBP2024-05-31
Debtors
4,545,000 GBP2025-05-31
5,025,000 GBP2024-05-31
Cash at bank and in hand
26,551 GBP2025-05-31
41,196 GBP2024-05-31
Current Assets
4,571,551 GBP2025-05-31
5,066,196 GBP2024-05-31
Creditors
Current
713,695 GBP2025-05-31
1,212,904 GBP2024-05-31
Net Current Assets/Liabilities
3,857,856 GBP2025-05-31
3,853,292 GBP2024-05-31
Total Assets Less Current Liabilities
3,875,856 GBP2025-05-31
3,871,292 GBP2024-05-31
Equity
Called up share capital
12,300 GBP2025-05-31
12,000 GBP2024-05-31
Retained earnings (accumulated losses)
3,863,556 GBP2025-05-31
3,859,292 GBP2024-05-31
Equity
3,875,856 GBP2025-05-31
3,871,292 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
18,000 GBP2024-05-31
Investments in Group Undertakings
18,000 GBP2025-05-31
18,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
4,545,000 GBP2025-05-31
5,025,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
940 GBP2025-05-31
672 GBP2024-05-31
Other Taxation & Social Security Payable
Current
12,755 GBP2025-05-31
12,232 GBP2024-05-31
Other Creditors
Current
700,000 GBP2025-05-31
1,200,000 GBP2024-05-31

Related profiles found in government register
  • ARCHWAY HOLDINGS LTD
    Info
    ARCHWAY HOMES HOLDINGS LTD - 2018-04-13
    ARCHWAY HOMES 2016 LTD - 2018-04-13
    Registered number 10136884
    The East Barn Hollowmoor Heath, Great Barrow, Chester, Cheshire CH3 7LF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • ARCHWAY HOLDINGS LTD
    S
    Registered number 10136884
    The East Barn, Hollowmoor Heath, Great Barrow, Chester, England, CH3 7LF
    Limited Company in Companies House, Uk
    CIF 1
  • ARCHWAY HOLDINGS LTD
    S
    Registered number 10136884
    The East Barn, Hollowmoor Heath, Great Barrow, Chester, United Kingdom, CH3 7LF
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARCHWAY GROUNDWORKS LTD
    - now 10114928
    ARCHWAY STRATEGIC LAND LTD
    - 2017-11-03 10114928
    ARCHWAY HOMES 2016 LTD
    - 2016-08-11 10114928 10136884... (more)
    ARCHWAY HOMES HOLDINGS LTD - 2016-05-07
    The East Barn Hollowmoor Heath, Great Barrow, Chester, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    The East Barn, Hollowmoor Heath, Great Barrow, Cheshire
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.