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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 7
  • 1
    Daines, Peter Samuel
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ now
    OF - Director → CIF 0
    Daines, Peter Samuel
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Miele, Paul
    Born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Panter, Clive Alan
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Nicol, Colin
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Timothy Francis
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Hollis, Adrian
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Meade, John Francis
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Thomason, William Brian
    Consulting Engineer born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 2
    Smeaton, Ian John
    Interior Designer born in March 1941
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Arnold, Keith William
    Architectural Technician born in August 1945
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Pywowarczuk, Theodor
    Project Manager born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Godfrey, Peter David
    Consulting Engineer born in January 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 6
    Jackson, Roy Charles Leonard
    Architectural Technician born in March 1929
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Budd, James Edward Charles
    Architect born in March 1964
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2001-03-29
    OF - Director → CIF 0
  • 8
    Reason, Paula Jane
    Architect born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-06 ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 2000-08-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Pollard, Michael Laurence
    Architect born in April 1953
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Thomson, Duncan William
    Architect born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 2002-09-19
    OF - Director → CIF 0
  • 11
    Wiltshire, Michael John
    Structural Engineer born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 12
    Welham, Clive Peter
    Architect born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 13
    Knight, John
    Engineer born in May 1956
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Goold, Roger John
    Arch Technologist born in September 1939
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Forrest, Brian John
    Project Manager born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Wynne, Matthew
    Designer born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 17
    Martin, William
    Architect born in April 1935
    Individual
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
  • 18
    Lenthall, Andrew Nicholas
    Architect born in May 1965
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2003-07-18
    OF - Director → CIF 0
  • 19
    Voticky, Robert
    Architect born in July 1948
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Riley, Nicholas Andrew
    Architect born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Donlon, Martin
    Consulting Engineer born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 22
    Smethurst, Geoffrey Brian
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 23
    Mason, Alan Frederick
    Individual
    Officer
    icon of calendar 1993-04-28 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 24
    Jauncey, Michael Frank
    Architect born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Osbourne, David Alexander
    Architect born in October 1959
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Morris, John Stephen
    Project Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Dye, Charles
    Manager born in November 1948
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Mutter, Michael Neilson
    Architect born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Hill, Adrian John
    Architect born in March 1972
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 30
    Culley, Jack
    Consulting Engineer born in November 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-15
    OF - Director → CIF 0
  • 31
    Shorter, Christopher Trevor
    Structural Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 32
    Thirwell, Debroah
    Project Manager born in March 1960
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 33
    Wilkinson, Colin Stewart
    Architect born in October 1955
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2011-07-27
    OF - Director → CIF 0
  • 34
    Trinder, Leigh
    Architectural Technologist born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2004-03-31
    OF - Director → CIF 0
  • 35
    Gallagher, Michael John
    Chartered Architect born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-05-31
    OF - Director → CIF 0
  • 36
    Inwood, Stephen Peter
    Architect born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Ralston, Kenneth Charles
    Architect born in May 1954
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 38
    Park, Arthur Anthony
    Consulting Structural Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 39
    Carle, Steven
    Architect born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2004-10-31
    OF - Director → CIF 0
  • 40
    Annand, Michael
    Architect born in June 1957
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2004-11-30
    OF - Director → CIF 0
  • 41
    Rudd, Raevern Ragnar Hardley
    Technician born in July 1962
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 42
    Fowler, Louis
    Designer born in March 1973
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LEWIS & HICKEY LIMITED

Previous names
LONDON BUILDING DESIGN LIMITED - 1995-04-01
WINKWELL LIMITED - 1986-05-23
LONDON DESIGN CONSORTIUM LIMITED(THE) - 1986-07-14
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
17,624 GBP2024-03-31
17,529 GBP2023-03-31
Fixed Assets - Investments
150 GBP2024-03-31
187 GBP2023-03-31
Fixed Assets
17,774 GBP2024-03-31
17,716 GBP2023-03-31
Debtors
1,387,100 GBP2024-03-31
1,276,195 GBP2023-03-31
Cash at bank and in hand
8,004 GBP2024-03-31
34,508 GBP2023-03-31
Current Assets
1,395,104 GBP2024-03-31
1,310,703 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-761,042 GBP2024-03-31
-774,858 GBP2023-03-31
Net Current Assets/Liabilities
634,062 GBP2024-03-31
535,845 GBP2023-03-31
Total Assets Less Current Liabilities
651,836 GBP2024-03-31
553,561 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,071 GBP2024-03-31
Net Assets/Liabilities
638,765 GBP2024-03-31
531,126 GBP2023-03-31
Equity
Called up share capital
49,200 GBP2024-03-31
49,200 GBP2023-03-31
Capital redemption reserve
7,100 GBP2024-03-31
7,100 GBP2023-03-31
Other miscellaneous reserve
-2,640 GBP2024-03-31
-2,640 GBP2023-03-31
Retained earnings (accumulated losses)
585,105 GBP2024-03-31
477,466 GBP2023-03-31
Equity
638,765 GBP2024-03-31
531,126 GBP2023-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,588 GBP2024-03-31
16,588 GBP2023-03-31
Other
460,634 GBP2024-03-31
462,563 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
477,222 GBP2024-03-31
479,151 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-10,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-10,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,588 GBP2024-03-31
16,588 GBP2023-03-31
Other
443,010 GBP2024-03-31
445,034 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,598 GBP2024-03-31
461,622 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
8,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,172 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-10,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
17,624 GBP2024-03-31
17,529 GBP2023-03-31
Investments in group undertakings and participating interests
150 GBP2024-03-31
187 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,049,879 GBP2024-03-31
1,033,438 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,627 GBP2024-03-31
1,485 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
7,000 GBP2023-03-31
Other Debtors
Current
114,930 GBP2024-03-31
37,231 GBP2023-03-31
Prepayments/Accrued Income
Current
75,045 GBP2024-03-31
54,413 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
20,306 GBP2024-03-31
26,790 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,387,100 GBP2024-03-31
1,276,195 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
102,203 GBP2024-03-31
161,059 GBP2023-03-31
Trade Creditors/Trade Payables
Current
161,040 GBP2024-03-31
159,260 GBP2023-03-31
Other Taxation & Social Security Payable
Current
213,644 GBP2024-03-31
200,873 GBP2023-03-31
Other Creditors
Current
556 GBP2024-03-31
556 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
283,599 GBP2024-03-31
253,110 GBP2023-03-31
Creditors
Current
761,042 GBP2024-03-31
774,858 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,071 GBP2024-03-31
22,435 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,430 GBP2024-03-31
121,743 GBP2023-03-31
Between two and five year
496,676 GBP2024-03-31
58,163 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
681,106 GBP2024-03-31
179,906 GBP2023-03-31
Related profiles found in government register
  • LEWIS & HICKEY LIMITED
    Info
    LONDON BUILDING DESIGN LIMITED - 1995-04-01
    WINKWELL LIMITED - 1995-04-01
    LONDON DESIGN CONSORTIUM LIMITED(THE) - 1995-04-01
    Registered number 02007297
    icon of address18 Farnham Road, Guildford GU1 4XA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-07 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LEWIS & HICKEY LIMITED
    S
    Registered number 2007297
    icon of address18, Farnham Road, Guildford, Surrey, United Kingdom, GU1 4XA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OGDEN ASSOCIATES LTD - 2002-04-30
    icon of address18 Farnham Road, Guildford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.