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
Mackellar, Duncan Meiklemann Mackenzie
Born in October 1963Individual (4 offsprings)Officer
2018-04-30 ~ nowOF - Director → CIF 0Mr Duncan Meiklemann Mackenzie Mackellar
Born in October 1963Individual (4 offsprings)Person with significant control 2018-04-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mrs Claire Marie Ralph
Born in January 1971Individual (3 offsprings)Person with significant control 2022-01-25 ~ 2024-10-23PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
James Mackellar
Born in September 1933IndividualPerson with significant control 2018-04-30 ~ 2020-12-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Annette Mackellar
Born in August 1937Individual (2 offsprings)Person with significant control 2020-12-19 ~ 2022-01-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2022-01-25 ~ 2024-10-23PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Whitehead, Guy
Managing Director born in October 1962IndividualOfficer 2018-04-30 ~ 2025-08-01OF - Director → CIF 0
Company in focus
ARMOURCOAT HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,019,931 GBP2024-09-30
2,019,931 GBP2023-09-30
Fixed Assets - Investments
4,991,040 GBP2024-09-30
4,991,040 GBP2023-09-30
Fixed Assets
7,010,971 GBP2024-09-30
7,010,971 GBP2023-09-30
Debtors
12,871 GBP2024-09-30
24,630 GBP2023-09-30
Cash at bank and in hand
14,077 GBP2024-09-30
13,775 GBP2023-09-30
Current Assets
26,948 GBP2024-09-30
38,405 GBP2023-09-30
Creditors
Current
89,825 GBP2024-09-30
100,984 GBP2023-09-30
Net Current Assets/Liabilities
-62,877 GBP2024-09-30
-62,579 GBP2023-09-30
Total Assets Less Current Liabilities
6,948,094 GBP2024-09-30
6,948,392 GBP2023-09-30
Creditors
Non-current
1,203,047 GBP2024-09-30
1,219,948 GBP2023-09-30
Net Assets/Liabilities
5,745,047 GBP2024-09-30
5,728,444 GBP2023-09-30
Equity
Called up share capital
1,588 GBP2024-09-30
1,588 GBP2023-09-30
Share premium
5,488,224 GBP2024-09-30
5,488,224 GBP2023-09-30
Retained earnings (accumulated losses)
255,235 GBP2024-09-30
238,632 GBP2023-09-30
Equity
5,745,047 GBP2024-09-30
5,728,444 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,019,931 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
2,019,931 GBP2024-09-30
2,019,931 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4,991,040 GBP2023-09-30
Investments in Group Undertakings
4,991,040 GBP2024-09-30
4,991,040 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,000 GBP2024-09-30
20,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
4,871 GBP2024-09-30
4,630 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,871 GBP2024-09-30
24,630 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
48,881 GBP2024-09-30
43,412 GBP2023-09-30
Other Taxation & Social Security Payable
Current
10,392 GBP2024-09-30
12,305 GBP2023-09-30
Other Creditors
Current
30,552 GBP2024-09-30
45,267 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,052,011 GBP2024-09-30
1,105,912 GBP2023-09-30
Amounts owed to group undertakings
Non-current
151,036 GBP2024-09-30
114,036 GBP2023-09-30
Related profiles found in government register
- Registered number 11335754
ARMOURCOAT HOLDINGS LIMITED
Info
Unit 2, Morewood Close, London Road, Sevenoaks, Kent TN13 2HUPRIVATE LIMITED COMPANY incorporated on 2018-04-30 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0 ARMOURCOAT HOLDINGS LIMITED
SRegistered number 11335754Unit 2, Morewood Close, Sevenoaks, England, TN13 2HULimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
ARMOURCOAT LIMITED
- nowPANELSCAN LIMITED - 1986-05-28Unit 2 Morewood Close, London Road, Sevenoaks, KentActive Corporate (6 parents, 2 offsprings)Person with significant control 2018-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.