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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 2
  • 1
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (2 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    HASKONING UK HOLDINGS LIMITED - now
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    HASKONING UK HOLDINGS LIMITED - 2013-03-11
    icon of addressWestpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    28,417,131 GBP2024-12-31
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 14
  • 1
    Bowie, George
    Born in August 1968
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 2
    Clarke, James Douglas
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 3
    Sandison, Andrew Peter
    Born in October 1964
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Alexander, Grant Wilson
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Kilbride, Alan Andrew
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 6
    Martin, Andrew William
    Born in August 1959
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Mcbain, David Andrew
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 8
    Simpson, James
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2020-06-30
    OF - LLP Designated Member → CIF 0
  • 9
    Jamieson, Shane Stewart
    Born in May 1991
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 10
    Still, Ronald David
    Born in October 1946
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-04-01
    OF - LLP Designated Member → CIF 0
  • 11
    Carmichael, John Charles
    Born in February 1944
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 12
    Young, Thomas Christian
    Born in May 1980
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 13
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2003-03-31
    PE - LLP Designated Member → CIF 0
  • 14
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-21 ~ 2003-03-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Property, Plant & Equipment
40,777 GBP2025-02-28
173,961 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-02-28
1,000 GBP2024-03-31
Debtors
Current
1,899,960 GBP2025-02-28
2,141,090 GBP2024-03-31
Cash at bank and in hand
409,917 GBP2025-02-28
570,199 GBP2024-03-31
Creditors
Non-current
0 GBP2025-02-28
-342,091 GBP2024-03-31
342,091 GBP2024-03-31
Net Assets/Liabilities
1,337,273 GBP2025-02-28
1,249,679 GBP2024-03-31
Average Number of Employees
622024-04-01 ~ 2025-02-28
602023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,475 GBP2025-02-28
67,475 GBP2024-03-31
Vehicles
58,473 GBP2025-02-28
305,238 GBP2024-03-31
Furniture and fittings
255,576 GBP2025-02-28
236,230 GBP2024-03-31
Other
45,466 GBP2025-02-28
44,683 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
426,990 GBP2025-02-28
653,626 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-11,853 GBP2024-04-01 ~ 2025-02-28
Other
0 GBP2024-04-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-356,574 GBP2024-04-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
67,475 GBP2025-02-28
66,920 GBP2024-03-31
Vehicles
52,103 GBP2025-02-28
168,531 GBP2024-03-31
Furniture and fittings
221,626 GBP2025-02-28
199,531 GBP2024-03-31
Other
45,009 GBP2025-02-28
44,683 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,213 GBP2025-02-28
479,665 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
555 GBP2024-04-01 ~ 2025-02-28
Vehicles
60,722 GBP2024-04-01 ~ 2025-02-28
Furniture and fittings
33,948 GBP2024-04-01 ~ 2025-02-28
Other
326 GBP2024-04-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,551 GBP2024-04-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,853 GBP2024-04-01 ~ 2025-02-28
Other
0 GBP2024-04-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-189,003 GBP2024-04-01 ~ 2025-02-28
Investments in Subsidiaries
Cost valuation
0 GBP2025-02-28
1,000 GBP2024-03-31
Investments in Subsidiaries
0 GBP2025-02-28
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,009,606 GBP2025-02-28
1,361,773 GBP2024-03-31
Other Debtors
Current
890,354 GBP2025-02-28
779,317 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
218,127 GBP2025-02-28
461,175 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
138,463 GBP2025-02-28
28,423 GBP2024-03-31
Other Creditors
Current
415,208 GBP2025-02-28
416,601 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-02-28
45,833 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
66,313 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-02-28
229,945 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
645,935 GBP2025-02-28
769,440 GBP2024-03-31
  • ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number SO300202
    icon of address26 Rubislaw Terrace, Aberdeen AB10 1XE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-02-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.