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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
    Boggs, David Lilburn
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
    Mr David Lilburn Boggs
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Watson, Michael Douglas
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
    Watson, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Secretary → CIF 0
    Mr Michael Watson
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Scrimgeour, John Anderson, Non-executive Chairman
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Shaun Dale
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Corbin, Matthew William John
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Sheret, David
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2024-12-24
    OF - Director → CIF 0
    Mr David Sheret
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2024-12-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
1,021,980 GBP2024-12-31
862,555 GBP2023-12-31
Property, Plant & Equipment
4,080 GBP2024-12-31
8,165 GBP2023-12-31
Fixed Assets - Investments
295,587 GBP2024-12-31
295,587 GBP2023-12-31
Fixed Assets
1,321,647 GBP2024-12-31
1,166,307 GBP2023-12-31
Debtors
96,256 GBP2024-12-31
96,103 GBP2023-12-31
Cash at bank and in hand
23,756 GBP2024-12-31
37,360 GBP2023-12-31
Current Assets
120,012 GBP2024-12-31
133,463 GBP2023-12-31
Creditors
Current
1,113,043 GBP2024-12-31
903,921 GBP2023-12-31
Net Current Assets/Liabilities
-993,031 GBP2024-12-31
-770,458 GBP2023-12-31
Total Assets Less Current Liabilities
328,616 GBP2024-12-31
395,849 GBP2023-12-31
Creditors
Non-current
5,224 GBP2024-12-31
25,758 GBP2023-12-31
Net Assets/Liabilities
323,392 GBP2024-12-31
370,091 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
961,527 GBP2024-12-31
961,527 GBP2023-12-31
Retained earnings (accumulated losses)
-638,138 GBP2024-12-31
-591,439 GBP2023-12-31
Equity
323,392 GBP2024-12-31
370,091 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,086,985 GBP2024-12-31
1,580,687 GBP2023-12-31
Computer software
5,480 GBP2024-12-31
5,480 GBP2023-12-31
Intangible Assets - Gross Cost
2,092,465 GBP2024-12-31
1,586,167 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,065,005 GBP2024-12-31
718,132 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,070,485 GBP2024-12-31
723,612 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
346,873 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
346,873 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,021,980 GBP2024-12-31
862,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,701 GBP2024-12-31
15,701 GBP2023-12-31
Computers
834 GBP2024-12-31
15,688 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,535 GBP2024-12-31
31,389 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-14,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,669 GBP2024-12-31
8,000 GBP2023-12-31
Computers
786 GBP2024-12-31
15,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,455 GBP2024-12-31
23,224 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,669 GBP2024-01-01 ~ 2024-12-31
Computers
359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-14,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,032 GBP2024-12-31
7,701 GBP2023-12-31
Computers
48 GBP2024-12-31
464 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
200 GBP2023-12-31
Other Investments Other Than Loans
295,387 GBP2024-12-31
295,387 GBP2023-12-31
Amounts invested in assets
295,587 GBP2024-12-31
295,587 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,845 GBP2024-12-31
6,416 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
89,411 GBP2024-12-31
Current, Amounts falling due within one year
89,687 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
96,256 GBP2024-12-31
Current, Amounts falling due within one year
96,103 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
23,662 GBP2024-12-31
33,426 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,547 GBP2024-12-31
25,944 GBP2023-12-31
Amounts owed to group undertakings
Current
985,199 GBP2024-12-31
806,404 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,785 GBP2024-12-31
20,730 GBP2023-12-31
Other Creditors
Current
17,696 GBP2024-12-31
17,417 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,224 GBP2024-12-31
25,758 GBP2023-12-31
Related profiles found in government register
  • ARCHER KNIGHT (HOLDINGS) LIMITED
    Info
    ARCHER KNIGHT LIMITED - 2018-11-21
    Registered number SC542791
    icon of address72 Carden Place, Aberdeen AB10 1UL
    PRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 3 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
    icon of address7, 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
    icon of address72 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    456,773 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address72 Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    180,679 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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