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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 13
  • 1
    Cunliffe, Daniel
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Michael
    Born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Tyrone Wesley
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Yomi-adeleke, Adedamola Habeeb
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Leena Suresh
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Carlson, Julian
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Neilan, Martin Alexander
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Bancil, Satinder Pal Singh
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Cotterell, Trevor Francis
    Born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Butters, Matthew William
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, James Harvey
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Naidoo, Nitesh Dhiren
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 13
    icon of address16, Great Queen Street, Covent Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,487,215 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Douglas, Ian James
    Architect born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    West, Steven Gerald
    Architect born in January 1965
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Speed, James Rodger
    Architect born in July 1968
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Stewart, Catherine Anne
    Architect born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    Allen, Peter Jonathan
    Architect born in March 1957
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Johnson, Mark Timothy
    Development Mgr born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Ivatts, Stanley Thomas
    Architect born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Ruggles, Paul John
    Architect born in April 1959
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Carlson, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 10
    Hewson, Dudley Clive
    Architectural Technician born in May 1944
    Individual
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Simmons, Henry Walter
    Architect born in October 1942
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Greenwood, David Roland
    Architect born in April 1943
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
    Greenwood, David Roland
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 13
    Lamond, Alan Richard
    Architect born in July 1956
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2016-07-22
    OF - Director → CIF 0
    Lamond, Alan Richard
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 14
    Haste, Michael Charles
    Architect born in April 1961
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Holden, Philip Kenneth
    Architect born in October 1955
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 16
    ROOTS GROUP UK LIMITED - now
    AREEN DESIGN SERVICES LIMITED - 2018-03-08
    DAWNPALM LIMITED - 1985-07-09
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PASCALL + WATSON LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
71111 - Architectural Activities
Brief company account
Average Number of Employees
2252024-01-01 ~ 2024-12-31
1872023-01-01 ~ 2023-12-31
Turnover/Revenue
33,009,689 GBP2024-01-01 ~ 2024-12-31
31,865,152 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-25,156,496 GBP2024-01-01 ~ 2024-12-31
-24,737,428 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,853,193 GBP2024-01-01 ~ 2024-12-31
7,127,724 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,823,233 GBP2024-01-01 ~ 2024-12-31
-6,599,546 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,043,980 GBP2024-01-01 ~ 2024-12-31
549,547 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,458 GBP2024-01-01 ~ 2024-12-31
3,683 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,004,489 GBP2024-01-01 ~ 2024-12-31
481,330 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,277,370 GBP2024-01-01 ~ 2024-12-31
345,124 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,216,438 GBP2024-01-01 ~ 2024-12-31
355,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
835,004 GBP2024-12-31
709,159 GBP2023-12-31
Debtors
Non-current
2,900,000 GBP2024-12-31
2,900,000 GBP2023-12-31
Current
10,017,788 GBP2024-12-31
10,697,603 GBP2023-12-31
Cash at bank and in hand
6,355,002 GBP2024-12-31
4,951,719 GBP2023-12-31
Current Assets
19,272,790 GBP2024-12-31
18,549,322 GBP2023-12-31
Net Current Assets/Liabilities
11,737,531 GBP2024-12-31
10,677,743 GBP2023-12-31
Total Assets Less Current Liabilities
12,572,535 GBP2024-12-31
11,386,902 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-176,328 GBP2024-12-31
-77,886 GBP2023-12-31
Net Assets/Liabilities
12,090,346 GBP2024-12-31
11,234,905 GBP2023-12-31
Equity
Called up share capital
9,785 GBP2024-12-31
9,785 GBP2023-12-31
9,785 GBP2023-01-01
Share premium
362,561 GBP2024-12-31
362,561 GBP2023-12-31
362,561 GBP2023-01-01
Capital redemption reserve
12,065 GBP2024-12-31
12,065 GBP2023-12-31
12,065 GBP2023-01-01
Retained earnings (accumulated losses)
11,705,935 GBP2024-12-31
10,850,494 GBP2023-12-31
11,515,408 GBP2023-01-01
Equity
12,090,346 GBP2024-12-31
11,234,905 GBP2023-12-31
11,899,819 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,277,370 GBP2024-01-01 ~ 2024-12-31
345,124 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,216,438 GBP2024-01-01 ~ 2024-12-31
355,086 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-360,997 GBP2024-01-01 ~ 2024-12-31
-1,020,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-360,997 GBP2024-01-01 ~ 2024-12-31
-1,020,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-360,997 GBP2024-01-01 ~ 2024-12-31
-1,020,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-360,997 GBP2024-01-01 ~ 2024-12-31
-1,020,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Wages/Salaries
13,417,536 GBP2024-01-01 ~ 2024-12-31
10,542,156 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,111,459 GBP2024-01-01 ~ 2024-12-31
978,640 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,059,528 GBP2024-01-01 ~ 2024-12-31
12,052,472 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,621,433 GBP2024-01-01 ~ 2024-12-31
1,784,497 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
191,254 GBP2024-01-01 ~ 2024-12-31
38,743 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
501,122 GBP2024-01-01 ~ 2024-12-31
120,333 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,476 GBP2023-12-31
Furniture and fittings
630,785 GBP2024-12-31
595,962 GBP2023-12-31
Computers
1,173,861 GBP2024-12-31
668,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,481,194 GBP2024-12-31
1,991,276 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-50,476 GBP2024-01-01 ~ 2024-12-31
Computers
-2,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-52,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
29,176 GBP2023-12-31
Furniture and fittings
423,650 GBP2023-12-31
Computers
262,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,282,117 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,933 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
312,071 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
87,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-34,109 GBP2024-01-01 ~ 2024-12-31
Computers
-221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
441,867 GBP2024-12-31
Computers
582,069 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,646,190 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
188,918 GBP2024-12-31
172,312 GBP2023-12-31
Computers
591,792 GBP2024-12-31
406,015 GBP2023-12-31
Motor vehicles
21,300 GBP2023-12-31
Under hire purchased contracts or finance leases
233,519 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
6,908,824 GBP2024-12-31
7,404,914 GBP2023-12-31
Other Debtors
Current
325,646 GBP2024-12-31
1,198,242 GBP2023-12-31
Prepayments/Accrued Income
Current
2,783,318 GBP2024-12-31
2,077,947 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
16,500 GBP2023-12-31
Other Remaining Borrowings
Current
354,382 GBP2024-12-31
442,609 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,184,431 GBP2024-12-31
2,075,237 GBP2023-12-31
Amounts owed to group undertakings
Current
667 GBP2024-12-31
180,377 GBP2023-12-31
Corporation Tax Payable
Current
373,228 GBP2024-12-31
57,273 GBP2023-12-31
Taxation/Social Security Payable
Current
541,406 GBP2024-12-31
1,845,851 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
97,448 GBP2024-12-31
Other Creditors
Current
394,562 GBP2024-12-31
429,557 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,976,426 GBP2024-12-31
2,840,675 GBP2023-12-31
Creditors
Current
7,535,259 GBP2024-12-31
7,871,579 GBP2023-12-31
Other Remaining Borrowings
Non-current
77,886 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
176,328 GBP2024-12-31
Creditors
Non-current
176,328 GBP2024-12-31
77,886 GBP2023-12-31
Total Borrowings
354,382 GBP2024-12-31
520,495 GBP2023-12-31
Minimum gross finance lease payments owing
273,776 GBP2024-12-31
Net Deferred Tax Liability/Asset
-174,754 GBP2024-12-31
16,500 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-191,254 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
61,681 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,785 shares2024-12-31
9,785 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,899 GBP2024-12-31
272,687 GBP2023-12-31
Between one and five year
27,231 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,899 GBP2024-12-31
299,918 GBP2023-12-31
  • PASCALL + WATSON LIMITED
    Info
    Registered number 01711056
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.