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
    Horn-smith, Edward
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Andrew Robert Charnock
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,936,862 GBP2023-06-30
    Person with significant control
    2022-11-21 ~ 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
  • 4
    Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,229,768 GBP2024-03-31
    Person with significant control
    2022-11-21 ~ 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
Ceased 4
  • 1
    Horn-smith, Edward George
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2020-04-23 ~ 2021-04-26
    OF - Director → CIF 0
    Mr Edward Horn-smith
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2022-11-21 ~ 2022-11-21
    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
  • 2
    Mrs Charlotte Fielding
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2021-04-20 ~ 2022-11-21
    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
  • 3
    Mr Andrew Robert Charnock Robinson
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2019-08-13 ~ 2020-04-23
    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
    2021-04-20 ~ 2022-11-21
    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
  • 4
    39 Chobham Road, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,936,862 GBP2023-06-30
    Person with significant control
    2020-04-23 ~ 2021-04-20
    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
parent relation
Company in focus

ARC & CO GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Debtors
100 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
561 GBP2024-06-30
4,345 GBP2023-06-30
Current Assets
661 GBP2024-06-30
4,345 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,867 GBP2024-06-30
-4,867 GBP2023-06-30
Net Current Assets/Liabilities
-5,206 GBP2024-06-30
-522 GBP2023-06-30
Total Assets Less Current Liabilities
-4,006 GBP2024-06-30
678 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-4,106 GBP2024-06-30
578 GBP2023-06-30
Equity
-4,006 GBP2024-06-30
678 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Amounts Owed By Related Parties
100 GBP2024-06-30
Current
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
312 GBP2023-06-30
Other Creditors
Current
5,867 GBP2024-06-30
4,555 GBP2023-06-30
Creditors
Current
5,867 GBP2024-06-30
4,867 GBP2023-06-30
Related profiles found in government register
  • ARC & CO GROUP LTD
    Info
    Registered number 12154423
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    CIF 0
  • ARC & CO GROUP LTD
    S
    Registered number 12154423
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    49 The Woodcroft, Diseworth, Derbyshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227 GBP2021-12-31
    Person with significant control
    2021-04-20 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,041,682 GBP2024-06-30
    Person with significant control
    2022-11-21 ~ 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
  • 3
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381 GBP2024-06-30
    Person with significant control
    2022-11-21 ~ dissolved
    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
  • 4
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,293 GBP2024-06-30
    Person with significant control
    2022-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 4d, Lansbury Business Estate 102 Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,936,862 GBP2023-06-30
    Person with significant control
    2021-06-21 ~ 2022-01-21
    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
  • 2
    ARC & CO MARINE AND AVIATION LTD - 2018-08-16
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,487 GBP2024-06-30
    Person with significant control
    2021-04-20 ~ 2021-06-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,041,682 GBP2024-06-30
    Person with significant control
    2021-04-20 ~ 2021-06-21
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    381 GBP2024-06-30
    Person with significant control
    2020-04-23 ~ 2021-06-21
    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
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,293 GBP2024-06-30
    Person with significant control
    2020-04-27 ~ 2021-06-21
    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

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