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
  • Mason, Anthony Christopher
    Managing Director born in November 1983
    Individual (13 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Mr Anthony Christopher Mason
    Born in November 1983
    Individual (13 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
452,721 GBP2023-08-31
90 GBP2022-08-31
Fixed Assets
452,721 GBP2023-08-31
90 GBP2022-08-31
Debtors
837,411 GBP2023-08-31
115,288 GBP2022-08-31
Cash at bank and in hand
16,464 GBP2023-08-31
53,041 GBP2022-08-31
Current Assets
853,875 GBP2023-08-31
168,329 GBP2022-08-31
Creditors
Current
507,212 GBP2023-08-31
528 GBP2022-08-31
Net Current Assets/Liabilities
346,663 GBP2023-08-31
167,801 GBP2022-08-31
Total Assets Less Current Liabilities
799,384 GBP2023-08-31
167,891 GBP2022-08-31
Equity
Called up share capital
5 GBP2023-08-31
5 GBP2022-08-31
5 GBP2021-08-31
Retained earnings (accumulated losses)
799,379 GBP2023-08-31
167,886 GBP2022-08-31
12,000 GBP2021-08-31
Equity
799,384 GBP2023-08-31
167,891 GBP2022-08-31
12,005 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2022-09-01 ~ 2023-08-31
-131,500 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-180,000 GBP2022-09-01 ~ 2023-08-31
-131,500 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
811,493 GBP2022-09-01 ~ 2023-08-31
287,386 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
811,493 GBP2022-09-01 ~ 2023-08-31
287,386 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
792022-09-01 ~ 2023-08-31
652021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
452,721 GBP2023-08-31
90 GBP2022-08-31
Additions to investments
452,631 GBP2023-08-31
Investments in Group Undertakings
452,721 GBP2023-08-31
90 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
282,410 GBP2023-08-31
5,289 GBP2022-08-31
Other Debtors
Current
555,001 GBP2023-08-31
109,999 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
837,411 GBP2023-08-31
115,288 GBP2022-08-31
Corporation Tax Payable
Current
7,126 GBP2023-08-31
442 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
811,493 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • ARC GROUP HOLDINGS LIMITED
    Info
    Registered number 12550867
    4a Nobel Road, Edmonton, London N18 3BH
    Private Limited Company incorporated on 2020-04-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ARC GROUP HOLDINGS LIMITED
    S
    Registered number 12550867
    Nalken House, Unit 4a Noble Road, Upper Edmonton, London, England, N18 3BH
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Nalken House 4a Nobel Road, Edmonton, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,997 GBP2023-08-31
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ARC ELECTRICAL (ESSEX) LIMITED - 2012-02-07
    Nalken House, Unit 4a Noble Road, Upper Edmonton, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,692,915 GBP2023-08-31
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,233 GBP2023-08-31
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.