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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 6
  • 1
    Guerra, Lucio
    Born in October 1973
    Individual (1 offspring)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Molle, Paul Alexander Brooks
    Designer born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1991-11-21) ~ 2002-10-31
    OF - Director → CIF 0
    Molle, Paul Alexander Brooks
    Director
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Secretary → CIF 0
    Molle, Paul Alexander Brooks
    Individual (4 offsprings)
    (before 1991-11-21) ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Padoa, Davide Gabriele
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Mark Edward
    Senior Research Analyst born in June 1970
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2006-04-10
    OF - Director → CIF 0
    Marshall, Mark Edward
    Senior Research Analyst
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 5
    Stephens, Colin Charles
    Chairman born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    PDI (HOLDINGS) LIMITED 05730982
    163, Tower Bridge Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

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

Period: 1985-07-18 ~ now
Company number: 01913450
Registered names
D.I. DESIGN & DEVELOPMENT CONSULTANTS (U.K.) LIMITED - now
APPLEBOND LIMITED - 1985-07-18
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
114,572 GBP2024-10-31
152,902 GBP2023-10-31
Fixed Assets - Investments
1 GBP2024-10-31
50,001 GBP2023-10-31
Fixed Assets
114,573 GBP2024-10-31
202,903 GBP2023-10-31
Total Inventories
191,199 GBP2024-10-31
138,067 GBP2023-10-31
Debtors
Current
1,796,377 GBP2024-10-31
1,943,132 GBP2023-10-31
Cash at bank and in hand
16,032 GBP2024-10-31
180,507 GBP2023-10-31
Current Assets
2,003,608 GBP2024-10-31
2,261,706 GBP2023-10-31
Net Current Assets/Liabilities
155,242 GBP2024-10-31
554,866 GBP2023-10-31
Total Assets Less Current Liabilities
269,815 GBP2024-10-31
757,769 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-95,000 GBP2024-10-31
Net Assets/Liabilities
151,700 GBP2024-10-31
561,287 GBP2023-10-31
Average Number of Employees
242023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
307,844 GBP2024-10-31
307,844 GBP2023-10-31
Furniture and fittings
25,932 GBP2024-10-31
25,329 GBP2023-10-31
Other
343,988 GBP2024-10-31
340,893 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
677,764 GBP2024-10-31
674,066 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
212,314 GBP2024-10-31
181,529 GBP2023-10-31
Furniture and fittings
25,932 GBP2024-10-31
24,534 GBP2023-10-31
Other
324,946 GBP2024-10-31
315,101 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,192 GBP2024-10-31
521,164 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
30,785 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
1,398 GBP2023-11-01 ~ 2024-10-31
Other
9,845 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,028 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
95,530 GBP2024-10-31
126,315 GBP2023-10-31
Other
19,042 GBP2024-10-31
25,792 GBP2023-10-31
Furniture and fittings
795 GBP2023-10-31
Investments in Subsidiaries
50,000 GBP2023-10-31
Investments in group undertakings and participating interests
1 GBP2024-10-31
50,001 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
50,000 GBP2023-10-31
Value of work in progress
191,199 GBP2024-10-31
138,067 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
498,426 GBP2024-10-31
1,091,861 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
850,269 GBP2024-10-31
653,733 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,796,377 GBP2024-10-31
1,943,132 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
95,000 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-10-31
5,000 shares2023-10-31
Other Remaining Borrowings
Non-current
95,000 GBP2024-10-31
165,000 GBP2023-10-31
Bank Overdrafts
Current
197,822 GBP2024-10-31
166,637 GBP2023-10-31
Other Remaining Borrowings
Current
32,500 GBP2024-10-31
32,500 GBP2023-10-31
Total Borrowings
Current
230,322 GBP2024-10-31
199,137 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,448 GBP2024-10-31
462,041 GBP2023-10-31
Between two and five year
136,714 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,448 GBP2024-10-31
598,755 GBP2023-10-31

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 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 1
  • 1
    D.I. DEVELOPMENT LIMITED
    - now 02846759
    D.I. RETAIL CONSULTING LIMITED
    - 2016-06-28 02846759
    D. I. ARCHITECTURE LIMITED - 2007-04-02
    163 Tower Bridge Road, London, England
    Active Corporate (9 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.