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
    Bayliss, Stephen
    Managing Director born in September 1982
    Individual (27 offsprings)
    Officer
    2021-10-06 ~ now
    OF - director → CIF 0
  • 2
    Stringer, Simon Jeremy
    Finance Director born in August 1974
    Individual (27 offsprings)
    Officer
    2021-10-06 ~ now
    OF - director → CIF 0
  • 3
    155, Wellingborough Road, Rushden, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    53,020 GBP2024-02-29
    Person with significant control
    2021-10-06 ~ 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
  • 4
    21a, Villa Way, Wootton, Northampton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    110,962 GBP2023-08-31
    Person with significant control
    2021-10-06 ~ 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 2
  • 1
    Mr Stephen Bayliss
    Born in September 1982
    Individual (27 offsprings)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    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 directorsCIF 0
  • 2
    Mr Simon Jeremy Stringer
    Born in August 1974
    Individual (27 offsprings)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    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 directorsCIF 0
parent relation
Company in focus

ARBURY HILL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
102 GBP2024-04-30
202 GBP2023-04-30
Debtors
6,493,587 GBP2024-04-30
113,665 GBP2023-04-30
Cash at bank and in hand
623,203 GBP2024-04-30
58,477 GBP2023-04-30
Current Assets
7,116,790 GBP2024-04-30
172,142 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,169,295 GBP2024-04-30
-25,696 GBP2023-04-30
Net Current Assets/Liabilities
4,947,495 GBP2024-04-30
146,446 GBP2023-04-30
Total Assets Less Current Liabilities
4,947,597 GBP2024-04-30
146,648 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-4,829,754 GBP2024-04-30
-50,000 GBP2023-04-30
Net Assets/Liabilities
117,843 GBP2024-04-30
96,648 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
99,900 GBP2024-04-30
99,900 GBP2023-04-30
Retained earnings (accumulated losses)
17,843 GBP2024-04-30
-3,352 GBP2023-04-30
Equity
117,843 GBP2024-04-30
96,648 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
102 GBP2024-04-30
202 GBP2023-04-30
Amounts Owed By Related Parties
5,826,954 GBP2024-04-30
Current
113,665 GBP2023-04-30
Other Debtors
Amounts falling due within one year
666,633 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
6,493,587 GBP2024-04-30
113,665 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,336,699 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
777,597 GBP2024-04-30
24,976 GBP2023-04-30
Other Creditors
Current
4,999 GBP2024-04-30
720 GBP2023-04-30
Creditors
Current
2,169,295 GBP2024-04-30
25,696 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
4,829,754 GBP2024-04-30
0 GBP2023-04-30
Creditors
Non-current
4,829,754 GBP2024-04-30
50,000 GBP2023-04-30

Related profiles found in government register
  • ARBURY HILL LIMITED
    Info
    Registered number 13664062
    Oakley House Headway Business Park, 3 Saxon Way West, Corby NN18 9EZ
    Private Limited Company incorporated on 2021-10-06 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ARBURY HILL LIMITED
    S
    Registered number 13664062
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, England, NN18 9EZ
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-02-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ARBURY STRUCTURAL STEEL LIMITED - 2024-05-07
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ 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
Ceased 1
  • ARBURY COMMERCIAL REFURBISHMENTS LIMITED - 2023-08-08
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-09-09 ~ 2023-07-31
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.