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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 8
  • 1
    Alvarez, Claire
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Qureshi, Mohammad Reza
    Born in September 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Donnachie, Martin Thomas
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Hayley
    Born in April 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, David Thomas
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
    Mr David Thomas Smith
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shaw, Benjamin
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Chantelle
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressClarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ 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 7
  • 1
    Alvarez, Claire
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Morgan, Jocelyn Mary
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Lang, Jeff
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2022-07-07
    OF - Director → CIF 0
  • 4
    Halliday, Daniel Jonathan
    Company Director born in December 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2024-01-03
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-30 ~ 2021-10-26
    PE - Director → CIF 0
    Person with significant control
    2021-07-30 ~ 2021-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-30 ~ 2021-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ARGYLE CONSTRUCTION (HOLDINGS) LIMITED

Previous name
ENSCO 1429 LIMITED - 2022-05-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
31,715,920 GBP2024-08-31
24,937,311 GBP2023-08-31
Debtors
Current
402,498 GBP2024-08-31
434,450 GBP2023-08-31
Cash at bank and in hand
9 GBP2024-08-31
Net Current Assets/Liabilities
-2,317,041 GBP2024-08-31
-2,548,463 GBP2023-08-31
Total Assets Less Current Liabilities
29,398,879 GBP2024-08-31
22,388,848 GBP2023-08-31
Net Assets/Liabilities
22,173,103 GBP2024-08-31
15,235,247 GBP2023-08-31
Equity
Called up share capital
14 GBP2024-08-31
14 GBP2023-08-31
14 GBP2022-09-01
Share premium
7,331,991 GBP2024-08-31
7,339,443 GBP2023-08-31
7,339,443 GBP2022-09-01
Retained earnings (accumulated losses)
14,841,098 GBP2024-08-31
7,895,790 GBP2023-08-31
6,254,216 GBP2022-09-01
Equity
22,173,103 GBP2024-08-31
15,235,247 GBP2023-08-31
13,593,673 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
6,945,308 GBP2023-09-01 ~ 2024-08-31
1,641,574 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
6,945,308 GBP2023-09-01 ~ 2024-08-31
1,641,574 GBP2022-09-01 ~ 2023-08-31
Called-up share capital (not paid)
Current
231,005 GBP2024-08-31
238,457 GBP2023-08-31
Prepayments/Accrued Income
Current
24,500 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
171,493 GBP2024-08-31
171,493 GBP2023-08-31
Bank Borrowings
Current
577,825 GBP2024-08-31
577,709 GBP2023-08-31
Other Creditors
Current
1,443,024 GBP2024-08-31
1,701,345 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
698,699 GBP2024-08-31
703,859 GBP2023-08-31
Creditors
Current
2,719,548 GBP2024-08-31
2,982,913 GBP2023-08-31
Bank Borrowings
Non-current
725,776 GBP2024-08-31
1,303,601 GBP2023-08-31
Other Remaining Borrowings
Non-current
5,850,000 GBP2024-08-31
5,850,000 GBP2023-08-31
Other Creditors
Non-current
650,000 GBP2024-08-31
Creditors
Non-current
7,225,776 GBP2024-08-31
7,153,601 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
528,601 GBP2023-08-31
Non-current, Between two and five year
155,000 GBP2024-08-31
Between two and five year, Non-current
775,000 GBP2023-08-31
Total Borrowings
7,153,601 GBP2024-08-31
7,731,310 GBP2023-08-31
Net Deferred Tax Liability/Asset
171,493 GBP2024-08-31
171,493 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2024-08-31
6,500 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.0012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,451 shares2024-08-31
6,451 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.0012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,110 shares2024-08-31
1,147 shares2023-08-31
Par Value of Share
Class 3 ordinary share
0.0012023-09-01 ~ 2024-08-31

Related profiles found in government register
  • ARGYLE CONSTRUCTION (HOLDINGS) LIMITED
    Info
    ENSCO 1429 LIMITED - 2022-05-11
    Registered number 13539623
    icon of address47 Gibfield Park Avenue, Atherton, Manchester M46 0SY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ARGYLE CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number 13539623
    icon of address295, Manchester Road, Worsley, Manchester, England, M28 3HH
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • ARGYLE CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number 13539623
    icon of address47, Gibfield Park Avenue, Atherton, Manchester, England, M46 0SY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BATCHPITCH LIMITED - 1993-08-10
    icon of address47 Gibfield Park Avenue, Atherton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,971,327 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-10-26 ~ 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
    icon of address47 Gibfield Park Avenue, Atherton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,853,982 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.