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
5
- 1
Mr Brian Anthony Kingham
Born in September 1944Individual (27 offsprings)Person with significant control2020-05-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Edger, Gillian
Individual (13 offsprings)Officer2020-05-20 ~ nowOF - Secretary → CIF 0 - 3
Insley, Matthew James
Born in June 1985Individual (10 offsprings)Officer2025-10-28 ~ nowOF - Director → CIF 0 - 4
Rae, Alistair Kynoch
Born in January 1959Individual (42 offsprings)Officer2020-05-20 ~ nowOF - Director → CIF 0 - 5
Pearson, James
Born in October 1974Individual (10 offsprings)Officer2020-05-20 ~ nowOF - Director → CIF 0Mr James Pearson
Born in October 1974Individual (10 offsprings)Person with significant control2020-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ARCHEL HOMES LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
300 GBP2024-06-30
300 GBP2023-06-30
Debtors
6,090,380 GBP2024-06-30
4,311,288 GBP2023-06-30
Cash at bank and in hand
14,923 GBP2024-06-30
20,705 GBP2023-06-30
Current Assets
7,368,197 GBP2024-06-30
5,594,887 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,309,409 GBP2024-06-30
Net Current Assets/Liabilities
4,058,788 GBP2024-06-30
4,154,308 GBP2023-06-30
Total Assets Less Current Liabilities
4,059,088 GBP2024-06-30
4,154,608 GBP2023-06-30
Equity
Called up share capital
4,021,053 GBP2024-06-30
4,021,053 GBP2023-06-30
4,021,053 GBP2022-06-30
Retained earnings (accumulated losses)
38,035 GBP2024-06-30
133,555 GBP2023-06-30
646,196 GBP2022-06-30
Equity
4,059,088 GBP2024-06-30
4,154,608 GBP2023-06-30
4,667,249 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
344,480 GBP2023-07-01 ~ 2024-06-30
-147,641 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
344,480 GBP2023-07-01 ~ 2024-06-30
-147,641 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-365,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-440,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
300 GBP2024-06-30
300 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
30,929 GBP2023-06-30
Other Debtors
Amounts falling due within one year
6,090,380 GBP2024-06-30
4,280,359 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
6,090,380 GBP2024-06-30
Amounts falling due within one year, Current
4,311,288 GBP2023-06-30
Trade Creditors/Trade Payables
Current
45,759 GBP2024-06-30
450 GBP2023-06-30
Other Creditors
Current
3,263,650 GBP2024-06-30
1,440,129 GBP2023-06-30
Creditors
Current
3,309,409 GBP2024-06-30
1,440,579 GBP2023-06-30
Equity
Called up share capital
21,053 GBP2024-06-30
21,053 GBP2023-06-30
Related profiles found in government register
- Registered number 12614349
ARCHEL HOMES LIMITED
Info19-21 Catherine Place, London SW1E 6DXPRIVATE LIMITED COMPANY incorporated on 2020-05-20 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 ARCHEL HOMES LIMITED
SRegistered number 1261434919-21, Catherine Place, London, England, SW1E 6DXCorporate in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 119-21 Catherine Place, London, United KingdomActive Corporate (5 parents)Person with significant control2026-01-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
ARCHEL COMPTON LIMITED
- nowARCHEL FULHAM LIMITED - 2024-06-2019-21 Catherine Place, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 319-21 Catherine Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-21,014 GBP2024-06-30Person with significant control2022-09-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 419-21 Catherine Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-303,540 GBP2024-06-30Person with significant control2022-10-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 519-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)331,448 GBP2024-06-30Person with significant control2021-09-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 64th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-20 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.