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
    Lucas, Paul
    Company Director born in March 1977
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (43 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Trowell, Colin
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
    Si1, Parsons Green, St. Ives, Cambridgeshire, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,777,001 GBP2021-12-31
    Person with significant control
    2023-07-12 ~ 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 4
  • 1
    Miller, Paula Elizabeth
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Mcanallen, Vincent
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Vincent Mcanallen
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2018-07-19 ~ 2023-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Coiley, Jonathan Charles Adrian
    Non-Executive Director born in November 1971
    Individual (9 offsprings)
    Officer
    2023-07-12 ~ 2024-05-10
    OF - Director → CIF 0
  • 4
    Mcanallen, Zehra
    Individual
    Officer
    2018-07-19 ~ 2023-07-12
    OF - Secretary → CIF 0
    Mrs Zehra Mcanallen
    Born in June 1971
    Individual
    Person with significant control
    2018-07-19 ~ 2023-04-04
    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
parent relation
Company in focus

ARTIC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
2072022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
11,055,000 GBP2023-06-30
11,055,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
343,199 GBP2022-07-01 ~ 2023-06-30
1,996,143 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-354,314 GBP2022-07-01 ~ 2023-06-30
-344,020 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
4,411,865 GBP2023-06-30
4,422,980 GBP2022-06-30
2,770,857 GBP2021-06-30
Fixed Assets - Investments
11,055,000 GBP2023-06-30
11,055,000 GBP2022-06-30
Debtors
448,123 GBP2022-06-30
Cash at bank and in hand
70 GBP2023-06-30
103 GBP2022-06-30
Current Assets
70 GBP2023-06-30
448,226 GBP2022-06-30
Creditors
Amounts falling due within one year
1,143,205 GBP2023-06-30
1,580,246 GBP2022-06-30
Net Current Assets/Liabilities
1,143,135 GBP2023-06-30
1,132,020 GBP2022-06-30
Total Assets Less Current Liabilities
9,911,865 GBP2023-06-30
9,922,980 GBP2022-06-30
Net Assets/Liabilities
9,911,865 GBP2023-06-30
9,922,980 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
5,499,900 GBP2023-06-30
5,499,900 GBP2022-06-30
Equity
9,911,865 GBP2023-06-30
9,922,980 GBP2022-06-30
Profit/Loss
343,199 GBP2022-07-01 ~ 2023-06-30
1,996,143 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
0.252022-07-01 ~ 2023-06-30
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
11,055,000 GBP2023-06-30
Non-current
11,055,000 GBP2023-06-30
11,055,000 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,580,001 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
245 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Related profiles found in government register
  • ARTIC HOLDINGS LIMITED
    Info
    Registered number 11472406
    16-17 Schooner Park Schooner Court, Dartford DA2 6NW
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • ARTIC HOLDINGS LIMITED
    S
    Registered number 11472406
    16-17, Schooner Court, Crossways Business Park, Dartford, England, DA2 6NW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16-17 Schooner Park, Schooner Court, Dartford
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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