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
    Simpson, Terence Andrew
    Electrical & Electronic Eng. born in April 1969
    Individual (12 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
    Mr Terence Andrew Simpson
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Simpson, Eleanor Adele
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Secretary → CIF 0
    Mrs Eleanor Adele Simpson
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Stafford, Peter William David
    Solicitor born in December 1969
    Individual (11 offsprings)
    Officer
    2006-06-05 ~ 2006-06-26
    OF - Director → CIF 0
  • 2
    Richardson, Lisa Jayne
    Solicitor born in July 1978
    Individual
    Officer
    2006-06-05 ~ 2006-06-26
    OF - Director → CIF 0
    Richardson, Lisa Jayne
    Individual
    Officer
    2006-06-05 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 3
    GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED - now
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    7th Floor Causeway Tower, James Street South, Belfast
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-06-26 ~ 2007-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCATECH LIMITED

Previous name
ABC CUBA LIMITED - 2006-07-11
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
594,470 GBP2023-12-31
608,412 GBP2022-12-31
Property, Plant & Equipment
1,020 GBP2023-12-31
Fixed Assets
595,490 GBP2023-12-31
608,412 GBP2022-12-31
Total Inventories
430,000 GBP2023-12-31
207,986 GBP2022-12-31
Debtors
1,205,558 GBP2023-12-31
778,195 GBP2022-12-31
Cash at bank and in hand
2,084 GBP2023-12-31
19,194 GBP2022-12-31
Current Assets
1,637,642 GBP2023-12-31
1,005,375 GBP2022-12-31
Creditors
-1,276,374 GBP2023-12-31
-495,011 GBP2022-12-31
Net Current Assets/Liabilities
361,268 GBP2023-12-31
510,364 GBP2022-12-31
Total Assets Less Current Liabilities
956,758 GBP2023-12-31
1,118,776 GBP2022-12-31
Creditors
Non-current
-76,595 GBP2023-12-31
-96,287 GBP2022-12-31
Net Assets/Liabilities
880,163 GBP2023-12-31
1,022,489 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
880,063 GBP2023-12-31
1,022,389 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
2,037,833 GBP2023-12-31
1,927,157 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,443,363 GBP2023-12-31
1,318,745 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
124,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
30,822 GBP2023-12-31
29,462 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,802 GBP2023-12-31
29,462 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ARCATECH LIMITED
    Info
    ABC CUBA LIMITED - 2006-07-11
    Registered number NI059584
    Unit 210-212, Lisburn Enterprise Centre, Ballinderry Road, Lisburn BT28 2SA
    Private Limited Company incorporated on 2006-06-05 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ARCATECH LTIMITED
    S
    Registered number Ni059584
    Unit 210-212, Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Antrim, United Kingdom, BT28 2SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 210-212 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-04-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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