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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Tonteri, Jarmo
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1996-03-25
    OF - Director → CIF 0
  • 2
    Mrs Elizabeth Zdzislawa Jerrard Dunne
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2024-10-29 ~ 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
  • 3
    Jerrard Dunne, David Andrew
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Jerrard-dunne, David
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Jerrard Dunne
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tilley, Neville Scott
    Architect born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Maunder, Lucy
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 6
    Forrest, Jerome Eugene
    Company Director born in March 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-03-25
    OF - Director → CIF 0
    Forrest, Jerome Eugene
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-06-25
    OF - Secretary → CIF 0
  • 7
    Brew, Godfrey Arthur
    Solicitor born in June 1940
    Individual (67 offsprings)
    Officer
    2006-06-19 ~ 2022-01-17
    OF - Director → CIF 0
    Brew, Godfrey Arthur
    Solicitor
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 8
    O'sullivan, Owen
    Solicitor born in July 1961
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 2006-06-19
    OF - Director → CIF 0
    O'sullivan, Owen
    Solicitor
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 9
    Tilley, Angela Rosemary
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Dunne, Andrew Peter Jerrard
    Born in July 1945
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Jerrard Dunne
    Born in July 1945
    Individual (6 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
  • 11
    Herslow, Peter
    General Manager born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-25
    OF - Director → CIF 0
parent relation
Company in focus

ARCHITECTURAL PROFILES LIMITED

Period: 1982-10-01 ~ now
Company number: 01640903
Registered names
ARCHITECTURAL PROFILES LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Intangible Assets
2,937,927 GBP2025-03-31
2,642,772 GBP2024-03-31
Property, Plant & Equipment
211,466 GBP2025-03-31
242,616 GBP2024-03-31
Fixed Assets
3,149,393 GBP2025-03-31
2,885,388 GBP2024-03-31
Total Inventories
683,689 GBP2025-03-31
420,372 GBP2024-03-31
Debtors
4,822,491 GBP2025-03-31
6,287,340 GBP2024-03-31
Current assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
2,897,938 GBP2025-03-31
1,436,628 GBP2024-03-31
Current Assets
8,404,119 GBP2025-03-31
8,144,341 GBP2024-03-31
Creditors
-1,676,604 GBP2025-03-31
-1,194,218 GBP2024-03-31
Net Current Assets/Liabilities
6,727,515 GBP2025-03-31
6,950,123 GBP2024-03-31
Total Assets Less Current Liabilities
9,876,908 GBP2025-03-31
9,835,511 GBP2024-03-31
Creditors
Non-current
-26,360 GBP2025-03-31
-109,307 GBP2024-03-31
Net Assets/Liabilities
9,850,548 GBP2025-03-31
9,726,204 GBP2024-03-31
Equity
Called up share capital
156,600 GBP2025-03-31
156,600 GBP2024-03-31
Revaluation reserve
4,746,957 GBP2025-03-31
4,184,272 GBP2024-03-31
Capital redemption reserve
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,846,991 GBP2025-03-31
5,285,332 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
210,137 GBP2025-03-31
210,137 GBP2024-03-31
Intangible Assets - Gross Cost
4,670,807 GBP2025-03-31
4,108,122 GBP2024-03-31
Intangible assets - Disposals
-75,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
210,137 GBP2025-03-31
189,497 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,732,880 GBP2025-03-31
1,465,350 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
20,640 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
267,530 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
20,640 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,102 GBP2025-03-31
1,102 GBP2024-03-31
Plant and equipment
1,459,985 GBP2025-03-31
1,411,445 GBP2024-03-31
Motor vehicles
13,582 GBP2025-03-31
18,082 GBP2024-03-31
Furniture and fittings
345,162 GBP2025-03-31
340,038 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,819,831 GBP2025-03-31
1,770,667 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
771 GBP2025-03-31
661 GBP2024-03-31
Plant and equipment
1,279,950 GBP2025-03-31
1,215,881 GBP2024-03-31
Motor vehicles
13,582 GBP2025-03-31
18,082 GBP2024-03-31
Furniture and fittings
314,062 GBP2025-03-31
293,427 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,608,365 GBP2025-03-31
1,528,051 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
110 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
64,069 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
20,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,814 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
331 GBP2025-03-31
441 GBP2024-03-31
Plant and equipment
180,035 GBP2025-03-31
195,564 GBP2024-03-31
Furniture and fittings
31,100 GBP2025-03-31
46,611 GBP2024-03-31
Other types of inventories not specified separately
577,189 GBP2025-03-31
403,872 GBP2024-03-31
Value of work in progress
106,500 GBP2025-03-31
16,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
775,656 GBP2025-03-31
1,381,745 GBP2024-03-31
Prepayments/Accrued Income
Current
68,696 GBP2025-03-31
68,761 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,978,139 GBP2025-03-31
4,836,834 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,049,939 GBP2025-03-31
585,816 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
133,663 GBP2025-03-31
241,089 GBP2024-03-31
Corporation Tax Payable
Current
183,273 GBP2025-03-31
5,922 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,519 GBP2025-03-31
6,625 GBP2024-03-31
Amount of value-added tax that is payable
Current
249,277 GBP2025-03-31
282,013 GBP2024-03-31
Other Creditors
Current
-67 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
54,000 GBP2025-03-31
72,753 GBP2024-03-31
Creditors
Current
1,676,604 GBP2025-03-31
1,194,218 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
26,360 GBP2025-03-31
109,307 GBP2024-03-31
Related profiles found in government register
  • ARCHITECTURAL PROFILES LIMITED
    Info
    PLEDGESTREAM LIMITED - 1982-10-01
    Registered number 01640903
    53b Crockhamwell Road, Woodley, Reading RG5 3JP
    PRIVATE LIMITED COMPANY incorporated on 1982-06-03 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ARCHITECTURAL PROFILES LIMITED
    S
    Registered number 01640903
    198, High Street, Burbage, Marlborough, Wiltshire, United Kingdom, SN8 3AB
    Limited Company in Companies House England, England
    CIF 1 CIF 2
  • ARCHITECTURAL PROFILES LIMITED
    S
    Registered number 01640903
    53b, Crockhamwell Road, Woodley, Reading, England, RG5 3JP
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARCHITECTURAL METALS LIMITED
    - now 04326224
    ARCHITECTURAL METAL SERVICES LIMITED - 2002-01-08
    53b Crockhamwell Road, Woodley, Reading, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    UNIRAD HEATING LIMITED
    11438133
    198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    XUR GROUP LIMITED
    11431492
    53b Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.