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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 4
  • 1
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, James
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Edger, Gillian
    Individual (16 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    ARCHEL HOMES LIMITED
    12614349
    19-21, Catherine Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARCHEL WOODSIDE LIMITED

Period: 2021-09-30 ~ now
Company number: 13654387
Registered name
ARCHEL WOODSIDE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
3,226 GBP2025-06-30
18,528 GBP2024-06-30
Cash at bank and in hand
5,299,665 GBP2025-06-30
7,168 GBP2024-06-30
Current Assets
9,532,391 GBP2025-06-30
3,745,698 GBP2024-06-30
Net Current Assets/Liabilities
5,256,504 GBP2025-06-30
2,422,199 GBP2024-06-30
Net Assets/Liabilities
498,253 GBP2025-06-30
331,448 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
498,153 GBP2025-06-30
331,348 GBP2024-06-30
Equity
498,253 GBP2025-06-30
331,448 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-10-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,226 GBP2025-06-30
Current, Amounts falling due within one year
18,528 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,021,422 GBP2025-06-30
6,604 GBP2024-06-30
Corporation Tax Payable
Current
179,163 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
583,917 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
1,491,385 GBP2025-06-30
1,316,895 GBP2024-06-30
Amounts owed to group undertakings
Non-current
4,337,251 GBP2025-06-30
1,669,751 GBP2024-06-30
Other Creditors
Non-current
421,000 GBP2025-06-30
421,000 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
100 shares2025-06-30
100 shares2024-06-30

  • ARCHEL WOODSIDE LIMITED
    Info
    Registered number 13654387
    19-21 Catherine Place, London SW1E 6DX
    PRIVATE LIMITED COMPANY incorporated on 2021-09-30 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.