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 9
  • 1
    Collinson, Judith
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bodill, Paul Richard
    Architect born in October 1972
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Nicholas Clinton
    Architect born in January 1964
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Parmar, Anil
    Architect born in May 1970
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Flisher, Richard William
    Architect born in July 1963
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Harraway, Sara Victoria
    Designer born in November 1968
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Avison, Hugh Duncan
    Architect born in August 1976
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 8
    White, Christopher
    Architect born in August 1973
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 9
    CPMG HOLDINGS LIMITED - 2014-12-19
    GELLAW 309 LIMITED - 2009-03-17
    13, St. Peters Gate, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    495,159 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Franklin, David Ralph
    Architect born in November 1958
    Individual
    Officer
    ~ 1993-04-15
    OF - Director → CIF 0
  • 2
    Etches, Patrick
    Individual
    Officer
    2001-04-04 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 3
    Ellis, Andrew William
    Architect born in December 1953
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
    Ellis, Andrew William
    Individual
    Officer
    ~ 1993-02-28
    OF - Secretary → CIF 0
  • 4
    Gant, Jack Haston
    Architect born in April 1940
    Individual
    Officer
    ~ 2011-09-07
    OF - Director → CIF 0
    Gant, Jack Haston
    Individual
    Officer
    1993-02-28 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 5
    Crampin, Bill
    Architect born in March 1946
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2011-09-07
    OF - Director → CIF 0
  • 6
    Mcartney, Timothy John
    Architect born in September 1943
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Glazebrook, David John
    Architect born in January 1954
    Individual
    Officer
    2006-05-01 ~ 2019-08-27
    OF - Director → CIF 0
parent relation
Company in focus

CPMG ARCHITECTS LIMITED

Previous names
C P M G ARCHITECTS LIMITED - 2014-05-08
JAMES MCARTNEY ARCHITECTS LIMITED - 2001-04-09
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
293,661 GBP2024-04-30
299,313 GBP2023-04-30
Debtors
2,656,483 GBP2024-04-30
2,199,650 GBP2023-04-30
Cash at bank and in hand
399,084 GBP2024-04-30
1,107,389 GBP2023-04-30
Current Assets
3,055,567 GBP2024-04-30
3,307,039 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,604,682 GBP2024-04-30
-1,658,005 GBP2023-04-30
Net Current Assets/Liabilities
1,450,885 GBP2024-04-30
1,649,034 GBP2023-04-30
Total Assets Less Current Liabilities
1,744,546 GBP2024-04-30
1,948,347 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-76,682 GBP2024-04-30
-141,217 GBP2023-04-30
Net Assets/Liabilities
1,632,610 GBP2024-04-30
1,768,277 GBP2023-04-30
Equity
Called up share capital
75,000 GBP2024-04-30
75,000 GBP2023-04-30
75,000 GBP2022-04-30
Share premium
6,000 GBP2024-04-30
6,000 GBP2023-04-30
6,000 GBP2022-04-30
Capital redemption reserve
5,074 GBP2024-04-30
5,074 GBP2023-04-30
5,074 GBP2022-04-30
Retained earnings (accumulated losses)
1,546,536 GBP2024-04-30
1,682,203 GBP2023-04-30
1,787,912 GBP2022-04-30
Equity
1,632,610 GBP2024-04-30
1,768,277 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
359,492 GBP2023-05-01 ~ 2024-04-30
420,494 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
359,492 GBP2023-05-01 ~ 2024-04-30
420,494 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-526,203 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-495,159 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
562023-05-01 ~ 2024-04-30
492022-05-01 ~ 2023-04-30
Director Remuneration
257,545 GBP2023-05-01 ~ 2024-04-30
240,071 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
314,265 GBP2024-04-30
304,452 GBP2023-04-30
Furniture and fittings
247,098 GBP2024-04-30
298,052 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
561,363 GBP2024-04-30
602,504 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-83,651 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-83,776 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,922 GBP2024-04-30
59,177 GBP2023-04-30
Furniture and fittings
177,780 GBP2024-04-30
244,014 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,702 GBP2024-04-30
303,191 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
30,768 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
17,048 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,816 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-83,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,305 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
224,343 GBP2024-04-30
245,275 GBP2023-04-30
Furniture and fittings
69,318 GBP2024-04-30
54,038 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,052,992 GBP2024-04-30
836,030 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
989,362 GBP2024-04-30
989,362 GBP2023-04-30
Other Debtors
Current
13,058 GBP2024-04-30
12,268 GBP2023-04-30
Prepayments/Accrued Income
Current
252,767 GBP2024-04-30
131,049 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
64,535 GBP2024-04-30
59,059 GBP2023-04-30
Trade Creditors/Trade Payables
Current
131,767 GBP2024-04-30
118,441 GBP2023-04-30
Corporation Tax Payable
Current
84,246 GBP2024-04-30
49,610 GBP2023-04-30
Other Taxation & Social Security Payable
Current
239,310 GBP2024-04-30
342,275 GBP2023-04-30
Other Creditors
Current
180,220 GBP2024-04-30
52,412 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
97,512 GBP2024-04-30
73,146 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
76,682 GBP2024-04-30
141,217 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
824,796 GBP2024-04-30
585,245 GBP2023-04-30
  • CPMG ARCHITECTS LIMITED
    Info
    C P M G ARCHITECTS LIMITED - 2014-05-08
    JAMES MCARTNEY ARCHITECTS LIMITED - 2001-04-09
    Registered number 01654594
    13 St. Peters Gate, Nottingham NG1 2JF
    Private Limited Company incorporated on 1982-07-28 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.