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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 4
  • 1
    Pearson, James
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Edger, Gillian
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address19-21, Catherine Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    344,480 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
18,528 GBP2024-06-30
577,298 GBP2023-09-30
Cash at bank and in hand
7,168 GBP2024-06-30
7,975 GBP2023-09-30
Current Assets
3,745,698 GBP2024-06-30
3,224,730 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,323,499 GBP2024-06-30
Net Current Assets/Liabilities
2,422,199 GBP2024-06-30
3,135,124 GBP2023-09-30
Net Assets/Liabilities
331,448 GBP2024-06-30
1,548,464 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
331,348 GBP2024-06-30
1,548,364 GBP2023-09-30
Equity
331,448 GBP2024-06-30
1,548,464 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-06-30
22022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
462,397 GBP2023-09-30
Other Debtors
Amounts falling due within one year
18,528 GBP2024-06-30
114,901 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
18,528 GBP2024-06-30
Amounts falling due within one year, Current
577,298 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,604 GBP2024-06-30
39,622 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-06-30
12,371 GBP2023-09-30
Other Creditors
Current
1,316,895 GBP2024-06-30
37,613 GBP2023-09-30
Creditors
Current
1,323,499 GBP2024-06-30
89,606 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
1,235,660 GBP2023-09-30
Amounts owed to group undertakings
Non-current
1,669,751 GBP2024-06-30
0 GBP2023-09-30
Other Creditors
Non-current
421,000 GBP2024-06-30
351,000 GBP2023-09-30
Creditors
Non-current
2,090,751 GBP2024-06-30
1,586,660 GBP2023-09-30

  • ARCHEL WOODSIDE LIMITED
    Info
    Registered number 13654387
    icon of address19-21 Catherine Place, London SW1E 6DX
    PRIVATE LIMITED COMPANY incorporated on 2021-09-30 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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