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 3
  • 1
    Singh, Navjot
    Director born in April 1970
    Individual (31 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Mr Navjot Singh
    Born in April 1970
    Individual (31 offsprings)
    Person with significant control
    2023-09-12 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ahmed, Shahzada Khuram
    Director born in October 1972
    Individual (21 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Mr Shahzada Khuram Ahmed
    Born in October 1972
    Individual (21 offsprings)
    Person with significant control
    2018-09-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Philip Antony
    Director born in September 1972
    Individual (58 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Navjot Singh
    Born in April 1970
    Individual (31 offsprings)
    Person with significant control
    2018-09-24 ~ 2019-03-21
    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

ARMIGHORN CAPITAL LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31 GBP2023-12-31
408 GBP2022-12-31
Fixed Assets - Investments
88,913 GBP2023-12-31
88,913 GBP2022-12-31
Fixed Assets
88,944 GBP2023-12-31
89,321 GBP2022-12-31
Debtors
7,118,650 GBP2023-12-31
5,914,243 GBP2022-12-31
Cash at bank and in hand
1,036 GBP2023-12-31
4,267 GBP2022-12-31
Current Assets
7,119,686 GBP2023-12-31
5,918,510 GBP2022-12-31
Creditors
Current
3,666,507 GBP2023-12-31
3,168,015 GBP2022-12-31
Net Current Assets/Liabilities
3,453,179 GBP2023-12-31
2,750,495 GBP2022-12-31
Total Assets Less Current Liabilities
3,542,123 GBP2023-12-31
2,839,816 GBP2022-12-31
Creditors
Non-current
3,787,592 GBP2023-12-31
2,974,167 GBP2022-12-31
Net Assets/Liabilities
-245,469 GBP2023-12-31
-134,351 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
-245,969 GBP2023-12-31
-134,851 GBP2022-12-31
-269,118 GBP2021-12-31
Equity
-245,469 GBP2023-12-31
-134,351 GBP2022-12-31
-268,618 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-111,118 GBP2023-01-01 ~ 2023-12-31
134,267 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-111,118 GBP2023-01-01 ~ 2023-12-31
134,267 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4482023-01-01 ~ 2023-12-31
4392022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,130 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,099 GBP2023-12-31
722 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
31 GBP2023-12-31
408 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
88,913 GBP2022-12-31
Other Investments Other Than Loans
88,913 GBP2023-12-31
88,913 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,880 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,112,770 GBP2023-12-31
5,878,196 GBP2022-12-31
Prepayments/Accrued Income
Current
5,880 GBP2023-12-31
15,167 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,118,650 GBP2023-12-31
5,914,243 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
974,871 GBP2023-12-31
686,082 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,710 GBP2023-12-31
30,333 GBP2022-12-31
Amounts owed to group undertakings
Current
2,312,043 GBP2023-12-31
2,324,718 GBP2022-12-31
Other Creditors
Current
255,500 GBP2023-12-31
94,882 GBP2022-12-31
Accrued Liabilities
Current
40,800 GBP2023-12-31
22,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,773,425 GBP2023-12-31
2,950,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
984,871 GBP2023-12-31
696,082 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
4,167 GBP2023-12-31
14,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,008 GBP2023-12-31
80,993 GBP2022-12-31
Between one and five year
20,252 GBP2023-12-31
101,241 GBP2022-12-31
All periods
101,260 GBP2023-12-31
182,234 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
Class 4 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • ARMIGHORN CAPITAL LIMITED
    Info
    Registered number 11583495
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry CV5 6UB
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ARMIGHORN CAPITAL LIMITED
    S
    Registered number 11583495
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England, CV5 6UB
    Limited Company in Companies House, England And Wales
    CIF 1
  • ARMIGHORN CAPITAL LIMITED
    S
    Registered number 11583495
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-09-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    878,078 GBP2023-12-31
    Person with significant control
    2019-03-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -210,841 GBP2023-12-31
    Person with significant control
    2019-03-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,073,587 GBP2023-12-31
    Person with significant control
    2019-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ 2024-01-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,188,589 GBP2023-12-31
    Person with significant control
    2018-09-27 ~ 2019-03-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    2019-03-21 ~ 2024-06-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Aspen Hill Village, Church Street, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -382,768 GBP2023-12-31
    Person with significant control
    2018-09-27 ~ 2024-06-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.