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 3
  • 1
    Jerrard Dunne, David Andrew
    Finance born in January 1982
    Individual (5 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Jerrard-dunne, David
    Individual (5 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
    Mr David Andrew Jerrard Dunne
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2024-10-29 ~ 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
    Dunne, Andrew Peter Jerrard
    Director 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
  • 3
    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
Ceased 8
  • 1
    Herslow, Peter
    General Manager born in April 1950
    Individual
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 2
    Tilley, Neville Scott
    Architect born in November 1925
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 3
    O'sullivan, Owen
    Solicitor born in July 1961
    Individual
    Officer
    1996-04-11 ~ 2006-06-19
    OF - Director → CIF 0
    O'sullivan, Owen
    Solicitor
    Individual
    Officer
    1996-04-11 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 4
    Tilley, Angela Rosemary
    Retired born in January 1928
    Individual
    Officer
    1993-03-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    Maunder, Lucy
    Individual
    Officer
    1993-06-25 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 6
    Forrest, Jerome Eugene
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
    Forrest, Jerome Eugene
    Individual (4 offsprings)
    Officer
    ~ 1993-06-25
    OF - Secretary → CIF 0
  • 7
    Tonteri, Jarmo
    Managing Director born in April 1952
    Individual
    Officer
    1993-03-31 ~ 1996-03-25
    OF - Director → CIF 0
  • 8
    Brew, Godfrey Arthur
    Solicitor born in June 1940
    Individual (18 offsprings)
    Officer
    2006-06-19 ~ 2022-01-17
    OF - Director → CIF 0
    Brew, Godfrey Arthur
    Solicitor
    Individual (18 offsprings)
    Officer
    2007-03-19 ~ 2022-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHITECTURAL PROFILES LIMITED

Previous name
PLEDGESTREAM LIMITED - 1982-10-01
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Intangible Assets
2,642,772 GBP2024-03-31
2,806,977 GBP2023-03-31
Property, Plant & Equipment
242,616 GBP2024-03-31
354,618 GBP2023-03-31
Fixed Assets
2,885,388 GBP2024-03-31
3,161,595 GBP2023-03-31
Total Inventories
420,372 GBP2024-03-31
449,576 GBP2023-03-31
Debtors
6,287,340 GBP2024-03-31
6,240,967 GBP2023-03-31
Current assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
1,436,628 GBP2024-03-31
1,351,607 GBP2023-03-31
Current Assets
8,144,341 GBP2024-03-31
8,042,151 GBP2023-03-31
Creditors
-1,190,997 GBP2024-03-31
-954,725 GBP2023-03-31
Net Current Assets/Liabilities
6,953,344 GBP2024-03-31
7,087,426 GBP2023-03-31
Total Assets Less Current Liabilities
9,838,732 GBP2024-03-31
10,249,021 GBP2023-03-31
Creditors
Non-current
-109,307 GBP2024-03-31
-265,048 GBP2023-03-31
Net Assets/Liabilities
9,729,425 GBP2024-03-31
9,983,973 GBP2023-03-31
Equity
Called up share capital
156,600 GBP2024-03-31
156,600 GBP2023-03-31
Revaluation reserve
4,184,272 GBP2024-03-31
4,184,272 GBP2023-03-31
Capital redemption reserve
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,288,553 GBP2024-03-31
5,543,101 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
210,137 GBP2024-03-31
210,137 GBP2023-03-31
Intangible Assets - Gross Cost
4,108,122 GBP2024-03-31
4,108,122 GBP2023-03-31
Intangible assets - Disposals
-175,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
189,497 GBP2024-03-31
166,537 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,465,350 GBP2024-03-31
1,301,145 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
22,960 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
164,205 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
20,640 GBP2024-03-31
43,600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,102 GBP2024-03-31
1,102 GBP2023-03-31
Plant and equipment
1,411,445 GBP2024-03-31
1,357,488 GBP2023-03-31
Motor vehicles
18,082 GBP2024-03-31
18,082 GBP2023-03-31
Furniture and fittings
340,038 GBP2024-03-31
314,507 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,770,667 GBP2024-03-31
1,691,179 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
661 GBP2024-03-31
551 GBP2023-03-31
Plant and equipment
1,215,881 GBP2024-03-31
1,040,538 GBP2023-03-31
Motor vehicles
18,082 GBP2024-03-31
18,082 GBP2023-03-31
Furniture and fittings
293,427 GBP2024-03-31
277,390 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,528,051 GBP2024-03-31
1,336,561 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
110 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
175,343 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,037 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
441 GBP2024-03-31
551 GBP2023-03-31
Plant and equipment
195,564 GBP2024-03-31
316,950 GBP2023-03-31
Furniture and fittings
46,611 GBP2024-03-31
37,117 GBP2023-03-31
Other types of inventories not specified separately
403,872 GBP2024-03-31
448,260 GBP2023-03-31
Value of work in progress
16,500 GBP2024-03-31
1,316 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,381,745 GBP2024-03-31
592,060 GBP2023-03-31
Prepayments/Accrued Income
Current
68,761 GBP2024-03-31
47,808 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,836,834 GBP2024-03-31
5,601,099 GBP2023-03-31
Trade Creditors/Trade Payables
Current
585,816 GBP2024-03-31
351,458 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
241,089 GBP2024-03-31
192,168 GBP2023-03-31
Corporation Tax Payable
Current
2,701 GBP2024-03-31
49,438 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,625 GBP2024-03-31
2,714 GBP2023-03-31
Amount of value-added tax that is payable
Current
282,013 GBP2024-03-31
103,604 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
72,753 GBP2024-03-31
255,343 GBP2023-03-31
Creditors
Current
1,190,997 GBP2024-03-31
954,725 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
109,307 GBP2024-03-31
265,048 GBP2023-03-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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
Active 3
  • 1
    ARCHITECTURAL METAL SERVICES LIMITED - 2002-01-08
    53b Crockhamwell Road, Woodley, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,847,557 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    198 High Street, Burbage, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    53b Crockhamwell Road, Woodley, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,306 GBP2022-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.