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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
Active 1
  • Mcgrath, Jack Lee
    Born in February 1997
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
    Mr Jack Lee Mcgrath
    Born in February 1997
    Individual (5 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Daniel James Hannigan
    Born in March 1989
    Individual
    Person with significant control
    2020-06-09 ~ 2021-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harrison, Daniel Edward
    Director born in June 1989
    Individual
    Officer
    2019-06-25 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Bond, Lyn
    Manager born in February 1961
    Individual (25 offsprings)
    Officer
    2017-01-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Edwards, Joshua
    Director born in October 1991
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Joshua Edwards
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    2018-07-27 ~ 2020-06-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-01-30 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCHWADE LIMITED

Standard Industrial Classification
38320 - Recovery Of Sorted Materials
49410 - Freight Transport By Road
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
135,700 GBP2024-01-31
235,700 GBP2023-01-31
Fixed Assets - Investments
1,290,098 GBP2024-01-31
224,000 GBP2023-01-31
Fixed Assets
1,425,798 GBP2024-01-31
459,700 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
270,056 GBP2024-01-31
380,997 GBP2023-01-31
Cash at bank and in hand
167,089 GBP2024-01-31
150,600 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
700 GBP2023-01-31
Current Assets
437,145 GBP2024-01-31
532,297 GBP2023-01-31
Creditors
Amounts falling due within one year
-135,000 GBP2024-01-31
-170,000 GBP2023-01-31
Net Current Assets/Liabilities
302,145 GBP2024-01-31
362,297 GBP2023-01-31
Total Assets Less Current Liabilities
1,727,943 GBP2024-01-31
821,997 GBP2023-01-31
Creditors
Amounts falling due after one year
-46,500 GBP2024-01-31
-75,000 GBP2023-01-31
Net Assets/Liabilities
1,681,443 GBP2024-01-31
746,997 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Share premium
90 GBP2024-01-31
90 GBP2023-01-31
Revaluation reserve
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
1,681,352 GBP2024-01-31
746,906 GBP2023-01-31
Equity
1,681,443 GBP2024-01-31
746,997 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
135,700 GBP2024-01-31
235,700 GBP2023-01-31
Property, Plant & Equipment - Disposals
-100,000 GBP2023-02-01 ~ 2024-01-31

  • ARCHWADE LIMITED
    Info
    Registered number 10589597
    Fast Track House Pearson Way, Thornaby, Stockton-on-tees TS17 6PT
    PRIVATE LIMITED COMPANY incorporated on 2017-01-30 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-04-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.