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
    Armstrong, Justin David
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Justin David Armstrong
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2020-09-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Armstrong, Matthew
    Director born in April 1999
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Armstrong
    Born in April 1999
    Individual (4 offsprings)
    Person with significant control
    2020-08-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARMSTRONG GROUP OF COMPANIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Fixed Assets
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Debtors
Current
303,183 GBP2023-09-30
213,133 GBP2022-09-30
Cash at bank and in hand
693,134 GBP2023-09-30
847,474 GBP2022-09-30
Current Assets
996,317 GBP2023-09-30
1,060,607 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,483,772 GBP2023-09-30
-3,559,072 GBP2022-09-30
Net Current Assets/Liabilities
-2,487,455 GBP2023-09-30
-2,498,465 GBP2022-09-30
Total Assets Less Current Liabilities
2,512,545 GBP2023-09-30
2,501,535 GBP2022-09-30
Net Assets/Liabilities
2,512,545 GBP2023-09-30
2,501,535 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
200 GBP2021-10-01
Share premium
2,499,800 GBP2023-09-30
2,499,800 GBP2022-09-30
2,499,800 GBP2021-10-01
Retained earnings (accumulated losses)
12,545 GBP2023-09-30
1,535 GBP2022-09-30
110 GBP2021-10-01
Profit/Loss
191,010 GBP2022-10-01 ~ 2023-09-30
171,425 GBP2021-10-01 ~ 2022-09-30
Equity
2,512,545 GBP2023-09-30
2,501,535 GBP2022-09-30
2,500,110 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
191,010 GBP2022-10-01 ~ 2023-09-30
171,425 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2022-10-01 ~ 2023-09-30
-170,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-180,000 GBP2022-10-01 ~ 2023-09-30
-170,000 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
5,000,000 GBP2023-09-30
5,000,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
303,183 GBP2023-09-30
213,133 GBP2022-09-30
Cash and Cash Equivalents
693,134 GBP2023-09-30
847,474 GBP2022-09-30
Amounts owed to group undertakings
Current
3,483,772 GBP2023-09-30
3,257,342 GBP2022-09-30
Other Creditors
Current
301,730 GBP2022-09-30
Creditors
Current
3,483,772 GBP2023-09-30
3,559,072 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Amounts owed by directors
-11,473 GBP2023-09-30
Related profiles found in government register
  • ARMSTRONG GROUP OF COMPANIES LIMITED
    Info
    Registered number 12841180
    X-dock, Plot 2400 Wellington Parkway, Magna Park, Lutterworth, Leicestershire LE17 4XW
    Private Limited Company incorporated on 2020-08-27 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • ARMSTRONG GROUP OF COMPANIES LIMITED
    S
    Registered number 12841180
    Plot 2, Wellington Parkway, Magna Park, Lutterworth, England, LE17 4XW
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • ARMSTRONG GROUP OF COMPANIES LIMITED
    S
    Registered number 12841180
    X Dock, Plot 2400, Wellington Parkway, Magna Park, Lutterworth, Leicestershire, England, LE17 4XW
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ARMSTRONG (SCM) LIMITED - 2024-09-09
    ARMSTRONG ANALYSIS LIMITED - 2020-02-18
    ARMSTRONG ANAYLSIS LIMITED - 2005-10-13
    X-dock, Plot 2400 Wellington Parkway, Magna Park, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Person with significant control
    2020-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    X-dock, Plot 2400 Wellington Parkway, Magna Park, Lutterworth, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Plot 2400 Wellington Parkway, Magna Park, Lutterworth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,182,792 GBP2023-09-30
    Person with significant control
    2020-09-15 ~ now
    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
    X-dock, Plot 2400 Wellington Parkway, Magna Park, Lutterworth, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-23 ~ 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
  • 5
    X-dock, Plot 2400 Wellington Parkway, Magna Park, Lutterworth, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ 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

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