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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Mr Brian Anthony Kingham
Born in October 1944Individual (50 offsprings)Person with significant control2020-05-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 0 - 2
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Rae, Alistair Kynoch
Born in January 1959Individual (96 offsprings)Officer2020-05-20 ~ nowOF - Director → CIF 0 - 5
Insley, Matthew James
Born in July 1985Individual (32 offsprings)Officer2025-10-28 ~ nowOF - Director → CIF 0
Company in focus
ARCHEL HOMES LIMITED
Period: 2020-05-20 ~ now
Company number: 12614349
Registered name
ARCHEL HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
401 GBP2025-06-30
300 GBP2024-06-30
Debtors
11,783,910 GBP2025-06-30
6,090,380 GBP2024-06-30
Cash at bank and in hand
4,594 GBP2025-06-30
14,923 GBP2024-06-30
Current Assets
14,130,806 GBP2025-06-30
7,368,197 GBP2024-06-30
Net Current Assets/Liabilities
5,450,252 GBP2025-06-30
4,058,788 GBP2024-06-30
Total Assets Less Current Liabilities
5,450,653 GBP2025-06-30
4,059,088 GBP2024-06-30
Equity
Called up share capital
4,021,053 GBP2025-06-30
4,021,053 GBP2024-06-30
Retained earnings (accumulated losses)
1,429,600 GBP2025-06-30
38,035 GBP2024-06-30
Equity
5,450,653 GBP2025-06-30
4,059,088 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
401 GBP2025-06-30
300 GBP2024-06-30
Other Remaining Borrowings
Current
650,000 GBP2025-06-30
650,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
78,519 GBP2025-06-30
45,759 GBP2024-06-30
Other Creditors
Current
1,917,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,293,493 GBP2025-06-30
696,650 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,053 shares2025-06-30
1,053 shares2024-06-30
Equity
Called up share capital
21,053 GBP2025-06-30
21,053 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,064 GBP2025-06-30
0 GBP2024-06-30
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 (6 years). The status of the company number 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
6
- 1
AMBERHILL ESTATES LIMITED
1694584519-21 Catherine Place, London, United KingdomActive Corporate (5 parents)Person with significant control2026-01-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2
ARCHEL FULHAM LIMITED
- 2024-06-20 1577428919-21 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 - 3
ARCHEL HUNGERFORD LIMITED
1437059919-21 Catherine Place, London, EnglandActive Corporate (4 parents)Person with significant control2022-09-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
ARCHEL WINCHESTER LIMITED
1444935219-21 Catherine Place, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5
ARCHEL WOODSIDE LIMITED
1365438719-21 Catherine Place, London, United KingdomActive Corporate (4 parents)Person with significant control2021-09-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 6
MITCHELL ARCHEL JV LIMITED
163302794th 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 voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.