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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
  • Whitby, David Robert
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
    Mr David Robert Whitby
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    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
Ceased 1
  • Harrison, Dayna Sharelle
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2022-07-18
    OF - Director → CIF 0
    Harrison, Dayna
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2022-07-18
    OF - Secretary → CIF 0
    Mrs Dayna Sharelle Harrison
    Born in August 1966
    Individual
    Person with significant control
    icon of calendar 2018-08-31 ~ 2022-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARCHER AND SMITH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,086,571 GBP2024-09-30
1,086,571 GBP2023-09-30
Creditors
Current
1,046,012 GBP2024-09-30
1,046,012 GBP2023-09-30
Net Current Assets/Liabilities
-1,046,012 GBP2024-09-30
-1,046,012 GBP2023-09-30
Total Assets Less Current Liabilities
40,559 GBP2024-09-30
40,559 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
40,459 GBP2024-09-30
40,459 GBP2023-09-30
Equity
40,559 GBP2024-09-30
40,559 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,086,571 GBP2023-09-30
Investments in Group Undertakings
1,086,571 GBP2024-09-30
1,086,571 GBP2023-09-30
Amounts owed to group undertakings
Current
941,981 GBP2024-09-30
941,981 GBP2023-09-30
Other Creditors
Current
104,031 GBP2024-09-30
104,031 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

Related profiles found in government register
  • ARCHER AND SMITH HOLDINGS LIMITED
    Info
    Registered number 11508297
    icon of addressUnit 18 Woodside Road, South Marston Industrial Estate, Swindon SN3 4WA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • ARCHER AND SMITH HOLDINGS LIMITED
    S
    Registered number 11508297
    icon of addressUnit 18, Woodside Road, South Marston Industrial Estate, Swindon, England, SN3 4WA
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 18 Woodside Road, South Marston Industrial Estate, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,798 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.