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
    Henry, Shaun Dale
    Subsea Irm Lead born in December 1984
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Scrimgeour, John Anderson, Non-executive Chairman
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael Douglas
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    Watson, Michael
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Michael Watson
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Boggs, David Lilburn
    Consultant born in November 1976
    Individual (3 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
    Mr David Lilburn Boggs
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2024-12-27 ~ 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
    Sheret, David
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2024-12-24
    OF - Director → CIF 0
    Mr David Sheret
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-08-15 ~ 2024-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Corbin, Matthew William John
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2019-08-12 ~ 2023-05-24
    OF - Director → CIF 0
parent relation
Company in focus

ARCHER KNIGHT (HOLDINGS) LIMITED

Previous name
ARCHER KNIGHT LIMITED - 2018-11-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
862,555 GBP2023-12-31
780,865 GBP2022-12-31
Property, Plant & Equipment
8,165 GBP2023-12-31
2,395 GBP2022-12-31
Fixed Assets - Investments
295,587 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
1,166,307 GBP2023-12-31
783,460 GBP2022-12-31
Debtors
96,103 GBP2023-12-31
117,532 GBP2022-12-31
Cash at bank and in hand
37,360 GBP2023-12-31
36,061 GBP2022-12-31
Current Assets
133,463 GBP2023-12-31
153,593 GBP2022-12-31
Creditors
Current
903,921 GBP2023-12-31
457,966 GBP2022-12-31
Net Current Assets/Liabilities
-770,458 GBP2023-12-31
-304,373 GBP2022-12-31
Total Assets Less Current Liabilities
395,849 GBP2023-12-31
479,087 GBP2022-12-31
Creditors
Non-current
25,758 GBP2023-12-31
43,940 GBP2022-12-31
Net Assets/Liabilities
370,091 GBP2023-12-31
435,147 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
961,527 GBP2023-12-31
694,460 GBP2022-12-31
Retained earnings (accumulated losses)
-591,439 GBP2023-12-31
-259,316 GBP2022-12-31
Equity
370,091 GBP2023-12-31
435,147 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,580,687 GBP2023-12-31
1,218,742 GBP2022-12-31
Computer software
5,480 GBP2023-12-31
5,480 GBP2022-12-31
Intangible Assets - Gross Cost
1,586,167 GBP2023-12-31
1,224,222 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
718,132 GBP2023-12-31
438,060 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
723,612 GBP2023-12-31
443,357 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
280,072 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
280,255 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
862,555 GBP2023-12-31
780,682 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,701 GBP2023-12-31
4,820 GBP2022-12-31
Computers
15,688 GBP2023-12-31
15,688 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,389 GBP2023-12-31
20,508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,000 GBP2023-12-31
4,778 GBP2022-12-31
Computers
15,224 GBP2023-12-31
13,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,224 GBP2023-12-31
18,113 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,222 GBP2023-01-01 ~ 2023-12-31
Computers
1,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,701 GBP2023-12-31
42 GBP2022-12-31
Computers
464 GBP2023-12-31
2,353 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2022-12-31
Other Investments Other Than Loans
295,387 GBP2023-12-31
Amounts invested in assets
295,587 GBP2023-12-31
200 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,416 GBP2023-12-31
6,416 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
89,687 GBP2023-12-31
111,116 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
96,103 GBP2023-12-31
117,532 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,426 GBP2023-12-31
27,307 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,944 GBP2023-12-31
34,276 GBP2022-12-31
Amounts owed to group undertakings
Current
806,404 GBP2023-12-31
346,331 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,730 GBP2023-12-31
18,621 GBP2022-12-31
Other Creditors
Current
17,417 GBP2023-12-31
31,431 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
25,758 GBP2023-12-31
43,940 GBP2022-12-31
Related profiles found in government register
  • ARCHER KNIGHT (HOLDINGS) LIMITED
    Info
    ARCHER KNIGHT LIMITED - 2018-11-21
    Registered number SC542791
    72 Carden Place, Aberdeen AB10 1UL
    Private Limited Company incorporated on 2016-08-15 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ARCHER KNIGHT (HOLDINGS) LIMITED
    S
    Registered number Sc542791
    7, Carden Place, Aberdeen, United Kingdom, AB10 1PP
    Corporate in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    72 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    446,396 GBP2023-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    72 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    211,513 GBP2023-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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