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 2
  • 1
    Mackellar, Duncan Meiklemann Mackenzie
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Duncan Meiklemann Mackenzie Mackellar
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whitehead, Guy
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Claire Marie Ralph
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2022-01-25 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - 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 1933
    Individual
    Person with significant control
    2018-04-30 ~ 2020-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Annette Mackellar
    Born in August 1937
    Individual (2 offsprings)
    Person with significant control
    2020-12-19 ~ 2022-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-01-25 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,019,931 GBP2023-09-30
2,019,931 GBP2022-09-30
Fixed Assets - Investments
4,991,040 GBP2023-09-30
4,991,040 GBP2022-09-30
Fixed Assets
7,010,971 GBP2023-09-30
7,010,971 GBP2022-09-30
Debtors
24,630 GBP2023-09-30
106,572 GBP2022-09-30
Cash at bank and in hand
13,775 GBP2023-09-30
59,273 GBP2022-09-30
Current Assets
38,405 GBP2023-09-30
165,845 GBP2022-09-30
Creditors
Current
100,984 GBP2023-09-30
194,786 GBP2022-09-30
Net Current Assets/Liabilities
-62,579 GBP2023-09-30
-28,941 GBP2022-09-30
Total Assets Less Current Liabilities
6,948,392 GBP2023-09-30
6,982,030 GBP2022-09-30
Creditors
Non-current
1,219,948 GBP2023-09-30
1,277,582 GBP2022-09-30
Net Assets/Liabilities
5,728,444 GBP2023-09-30
5,704,448 GBP2022-09-30
Equity
Called up share capital
1,588 GBP2023-09-30
1,588 GBP2022-09-30
Share premium
5,488,224 GBP2023-09-30
5,488,224 GBP2022-09-30
Retained earnings (accumulated losses)
238,632 GBP2023-09-30
214,636 GBP2022-09-30
Equity
5,728,444 GBP2023-09-30
5,704,448 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,019,931 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
2,019,931 GBP2023-09-30
2,019,931 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
4,991,040 GBP2022-09-30
Investments in Group Undertakings
4,991,040 GBP2023-09-30
4,991,040 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
4,630 GBP2023-09-30
106,572 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
24,630 GBP2023-09-30
106,572 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
43,412 GBP2023-09-30
45,027 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,305 GBP2023-09-30
17,556 GBP2022-09-30
Other Creditors
Current
45,267 GBP2023-09-30
132,203 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,105,912 GBP2023-09-30
1,148,546 GBP2022-09-30
Amounts owed to group undertakings
Non-current
114,036 GBP2023-09-30
129,036 GBP2022-09-30
Related profiles found in government register
  • ARMOURCOAT HOLDINGS LIMITED
    Info
    Registered number 11335754
    Unit 2, Morewood Close, London Road, Sevenoaks, Kent TN13 2HU
    Private Limited Company incorporated on 2018-04-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • ARMOURCOAT HOLDINGS LIMITED
    S
    Registered number 11335754
    Unit 2, Morewood Close, Sevenoaks, England, TN13 2HU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PANELSCAN LIMITED - 1986-05-28
    Unit 2 Morewood Close, London Road, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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