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
    HASKONING UK HOLDINGS LIMITED - 2013-03-11
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-03-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    HASKONING UK LIMITED - 2013-03-04
    POSFORD HASKONING LIMITED - 2004-12-30
    POSFORD DUVIVIER LIMITED - 2001-08-31
    POSFORD, PAVRY & PARTNERS - 1987-06-25
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 14
  • 1
    Kilbride, Alan Andrew
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 2
    Still, Ronald David
    Born in October 1946
    Individual
    Officer
    2003-03-31 ~ 2005-04-01
    OF - LLP Designated Member → CIF 0
  • 3
    Alexander, Grant Wilson
    Born in January 1952
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Clarke, James Douglas
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 5
    Mcbain, David Andrew
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 6
    Sandison, Andrew Peter
    Born in October 1964
    Individual
    Officer
    2005-04-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Jamieson, Shane Stewart
    Born in May 1991
    Individual
    Officer
    2024-04-01 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 8
    Carmichael, John Charles
    Born in February 1944
    Individual
    Officer
    2003-03-31 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    Simpson, James
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2020-06-30
    OF - LLP Designated Member → CIF 0
  • 10
    Bowie, George
    Born in August 1968
    Individual
    Officer
    2014-04-01 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 11
    Young, Thomas Christian
    Born in May 1980
    Individual
    Officer
    2016-04-01 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 12
    Martin, Andrew William
    Born in August 1959
    Individual
    Officer
    2003-03-31 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 13
    Commercial 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
    Commercial 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

Brief company account
Property, Plant & Equipment
173,961 GBP2024-03-31
109,772 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
2,141,090 GBP2024-03-31
1,416,742 GBP2023-03-31
Cash at bank and in hand
570,199 GBP2024-03-31
1,026,464 GBP2023-03-31
Net Assets/Liabilities
1,249,679 GBP2024-03-31
1,301,380 GBP2023-03-31
Average Number of Employees
602023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
67,475 GBP2024-03-31
67,475 GBP2023-03-31
Vehicles
305,238 GBP2024-03-31
233,254 GBP2023-03-31
Furniture and fittings
236,230 GBP2024-03-31
226,911 GBP2023-03-31
Other
44,683 GBP2024-03-31
44,683 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
653,626 GBP2024-03-31
572,323 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-27,634 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-70,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
66,920 GBP2024-03-31
63,593 GBP2023-03-31
Vehicles
168,531 GBP2024-03-31
165,770 GBP2023-03-31
Furniture and fittings
199,531 GBP2024-03-31
196,298 GBP2023-03-31
Other
44,683 GBP2024-03-31
36,890 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,665 GBP2024-03-31
462,551 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,327 GBP2023-04-01 ~ 2024-03-31
Vehicles
45,319 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
30,867 GBP2023-04-01 ~ 2024-03-31
Other
7,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-27,634 GBP2023-04-01 ~ 2024-03-31
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
555 GBP2024-03-31
3,882 GBP2023-03-31
Vehicles
136,707 GBP2024-03-31
67,484 GBP2023-03-31
Furniture and fittings
36,699 GBP2024-03-31
30,613 GBP2023-03-31
Other
0 GBP2024-03-31
7,793 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,361,773 GBP2024-03-31
682,360 GBP2023-03-31
Other Debtors
Current
779,317 GBP2024-03-31
734,382 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
461,175 GBP2024-03-31
212,626 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
28,423 GBP2024-03-31
22,673 GBP2023-03-31
Other Creditors
Current
416,601 GBP2024-03-31
334,047 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
45,833 GBP2024-03-31
270,833 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
66,313 GBP2024-03-31
14,308 GBP2023-03-31
Other Creditors
Non-current
229,945 GBP2024-03-31
57,947 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
769,440 GBP2024-03-31
868,138 GBP2023-03-31
  • ARCH HENDERSON LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number SO300202
    26 Rubislaw Terrace, Aberdeen AB10 1XE
    Limited Liability Partnership incorporated on 2003-02-21 (22 years 4 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.

qrcode

Privacy notice

Terms and conditions

© 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.