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 4
  • 1
    Guerra, Lucio
    Director Architecture born in October 1973
    Individual (1 offspring)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Molle, Paul Alexander Brooks
    Director
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Padoa, Davide Gabriele
    Architect born in August 1970
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
  • 4
    PDI (HOLDINGS) LIMITED
    163, Tower Bridge Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    117,698 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED

Previous name
APPLEBOND LIMITED - 1985-07-18
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
152,902 GBP2023-10-31
190,683 GBP2022-10-31
Fixed Assets - Investments
50,001 GBP2023-10-31
50,001 GBP2022-10-31
Fixed Assets
202,903 GBP2023-10-31
240,684 GBP2022-10-31
Total Inventories
138,067 GBP2023-10-31
114,839 GBP2022-10-31
Debtors
Current
1,943,132 GBP2023-10-31
1,807,167 GBP2022-10-31
Cash at bank and in hand
180,507 GBP2023-10-31
22,815 GBP2022-10-31
Current Assets
2,261,706 GBP2023-10-31
1,944,821 GBP2022-10-31
Net Current Assets/Liabilities
554,866 GBP2023-10-31
628,431 GBP2022-10-31
Total Assets Less Current Liabilities
757,769 GBP2023-10-31
869,115 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-165,000 GBP2023-10-31
-235,000 GBP2022-10-31
Net Assets/Liabilities
561,287 GBP2023-10-31
604,135 GBP2022-10-31
Average Number of Employees
282022-11-01 ~ 2023-10-31
252021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
307,844 GBP2023-10-31
307,844 GBP2022-10-31
Furniture and fittings
25,329 GBP2023-10-31
23,930 GBP2022-10-31
Other
340,893 GBP2023-10-31
336,192 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
674,066 GBP2023-10-31
667,966 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
181,529 GBP2023-10-31
150,745 GBP2022-10-31
Furniture and fittings
24,534 GBP2023-10-31
21,579 GBP2022-10-31
Other
315,101 GBP2023-10-31
304,959 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,164 GBP2023-10-31
477,283 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
30,784 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
2,955 GBP2022-11-01 ~ 2023-10-31
Other
10,142 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,881 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
126,315 GBP2023-10-31
157,099 GBP2022-10-31
Furniture and fittings
795 GBP2023-10-31
2,351 GBP2022-10-31
Other
25,792 GBP2023-10-31
31,233 GBP2022-10-31
Investments in Subsidiaries
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Investments in group undertakings and participating interests
50,001 GBP2023-10-31
50,001 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
50,000 GBP2022-10-31
Value of work in progress
138,067 GBP2023-10-31
114,839 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,091,861 GBP2023-10-31
1,090,159 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
653,733 GBP2023-10-31
476,972 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,943,132 GBP2023-10-31
1,807,167 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
199,137 GBP2023-10-31
188,272 GBP2022-10-31
Non-current, Amounts falling due after one year
165,000 GBP2023-10-31
235,000 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-10-31
5,000 shares2022-10-31
Other Remaining Borrowings
Non-current
165,000 GBP2023-10-31
235,000 GBP2022-10-31
Bank Overdrafts
Current
166,637 GBP2023-10-31
155,772 GBP2022-10-31
Other Remaining Borrowings
Current
32,500 GBP2023-10-31
32,500 GBP2022-10-31
Total Borrowings
Current
199,137 GBP2023-10-31
188,272 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
462,041 GBP2023-10-31
462,041 GBP2022-10-31
Between two and five year
136,714 GBP2023-10-31
598,755 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
598,755 GBP2023-10-31
1,060,796 GBP2022-10-31
Related profiles found in government register
  • D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED
    Info
    APPLEBOND LIMITED - 1985-07-18
    Registered number 01913450
    163 Tower Bridge Road, London SE1 3LW
    Private Limited Company incorporated on 1985-05-14 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • D I DESIGN & DEVELOMENT CONSULTANTS (UK) LTD
    S
    Registered number 01913450
    163, Tower Bridge Road, London, England, SE1 3LW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D.I. RETAIL CONSULTING LIMITED - 2016-06-28
    D. I. ARCHITECTURE LIMITED - 2007-04-02
    163 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.