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
    Green, Stuart James
    Company Director born in June 1973
    Individual (19 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    3b Castle Court, Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-28 ~ 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 2
  • 1
    Mr Stuart James Green
    Born in June 1973
    Individual (19 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-04-09
    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
  • 2
    27, Market Place, Market Rasen, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    121,250 GBP2023-11-30
    Person with significant control
    2019-04-09 ~ 2023-08-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE ARMOUR GROUP OF COMPANIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
79,644 GBP2023-11-30
104,802 GBP2022-11-30
Fixed Assets - Investments
1,420 GBP2023-11-30
1,400 GBP2022-11-30
Fixed Assets
81,064 GBP2023-11-30
106,202 GBP2022-11-30
Debtors
Current
293,289 GBP2023-11-30
157,379 GBP2022-11-30
Non-current
96,470 GBP2023-11-30
96,470 GBP2022-11-30
Cash at bank and in hand
542 GBP2023-11-30
1,244 GBP2022-11-30
Current Assets
390,301 GBP2023-11-30
255,093 GBP2022-11-30
Creditors
Current
424,470 GBP2023-11-30
259,555 GBP2022-11-30
Net Current Assets/Liabilities
-34,169 GBP2023-11-30
-4,462 GBP2022-11-30
Total Assets Less Current Liabilities
46,895 GBP2023-11-30
101,740 GBP2022-11-30
Creditors
Non-current
122,588 GBP2023-11-30
146,286 GBP2022-11-30
Net Assets/Liabilities
-75,693 GBP2023-11-30
-44,546 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-11-30
Share premium
1,200 GBP2023-11-30
1,200 GBP2022-11-30
1,200 GBP2021-11-30
Retained earnings (accumulated losses)
-76,993 GBP2023-11-30
-45,846 GBP2022-11-30
34,856 GBP2021-11-30
Equity
-75,693 GBP2023-11-30
-44,546 GBP2022-11-30
36,156 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,147 GBP2022-12-01 ~ 2023-11-30
-80,702 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
-31,147 GBP2022-12-01 ~ 2023-11-30
-80,702 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,778 GBP2023-11-30
5,961 GBP2022-11-30
Plant and equipment
420 GBP2023-11-30
420 GBP2022-11-30
Furniture and fittings
3,017 GBP2023-11-30
3,017 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,872 GBP2023-11-30
988 GBP2022-11-30
Plant and equipment
116 GBP2023-11-30
32 GBP2022-11-30
Furniture and fittings
582 GBP2023-11-30
281 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
884 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
84 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
301 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
7,906 GBP2023-11-30
4,973 GBP2022-11-30
Plant and equipment
304 GBP2023-11-30
388 GBP2022-11-30
Furniture and fittings
2,435 GBP2023-11-30
2,736 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,587 GBP2023-11-30
107,587 GBP2022-11-30
Computers
25,001 GBP2023-11-30
18,281 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
145,803 GBP2023-11-30
135,266 GBP2022-11-30
Property, Plant & Equipment - Disposals
Computers
-510 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-510 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,460 GBP2023-11-30
26,563 GBP2022-11-30
Computers
10,129 GBP2023-11-30
2,600 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,159 GBP2023-11-30
30,464 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,897 GBP2022-12-01 ~ 2023-11-30
Computers
8,008 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,174 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-479 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-479 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
54,127 GBP2023-11-30
81,024 GBP2022-11-30
Computers
14,872 GBP2023-11-30
15,681 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1,420 GBP2023-11-30
1,400 GBP2022-11-30
Additions to investments
20 GBP2023-11-30
Investments in Group Undertakings
1,420 GBP2023-11-30
1,400 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
209,415 GBP2023-11-30
122,098 GBP2022-11-30
Other Debtors
Current
23,037 GBP2023-11-30
7,146 GBP2022-11-30
Prepayments
Current
4,173 GBP2023-11-30
3,773 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
293,289 GBP2023-11-30
157,379 GBP2022-11-30
Debtors
389,759 GBP2023-11-30
253,849 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
6,025 GBP2023-11-30
6,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
18,713 GBP2023-11-30
18,713 GBP2022-11-30
Trade Creditors/Trade Payables
Current
27,642 GBP2023-11-30
21,594 GBP2022-11-30
Amounts owed to group undertakings
Current
106,550 GBP2023-11-30
71,750 GBP2022-11-30
Corporation Tax Payable
Current
15,394 GBP2023-11-30
Other Taxation & Social Security Payable
Current
105,890 GBP2023-11-30
61,836 GBP2022-11-30
Accrued Liabilities
Current
12,371 GBP2023-11-30
8,300 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
36,943 GBP2023-11-30
42,943 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
46,145 GBP2023-11-30
63,843 GBP2022-11-30
Amounts owed to group undertakings
Non-current
39,500 GBP2023-11-30
39,500 GBP2022-11-30
Bank Borrowings
Non-current, Between two and five year
18,000 GBP2023-11-30
18,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
46,145 GBP2023-11-30
63,843 GBP2022-11-30
hire purchase agreements
64,858 GBP2023-11-30
82,556 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,240 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Related profiles found in government register
  • THE ARMOUR GROUP OF COMPANIES LIMITED
    Info
    Registered number 11932952
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth LN11 0YB
    Private Limited Company incorporated on 2019-04-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • THE ARMOUR GROUP OF COMPANIES LIMITED
    S
    Registered number 11932952
    27, Market Place, Market Rasen, England, LN8 3HL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,609 GBP2023-11-30
    Person with significant control
    2019-04-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-28 ~ 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
  • 3
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -838,989 GBP2023-11-30
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-28 ~ now
    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
  • 6
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,729 GBP2023-11-30
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-28 ~ 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
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    STUART J GREEN DIGITAL ENGINEERING LIMITED - 2019-06-28
    THE TECHNOPHOBE'S PARADISE LIMITED - 2001-11-23
    3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents)
    Equity (Company account)
    221,734 GBP2023-11-30
    Person with significant control
    2019-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-09-01 ~ 2023-08-28
    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

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