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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 4
  • 1
    Mills, Barbara Frances
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John Edward
    Born in November 1932
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Penston, Claire Louise Andree
    Individual (3 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    WATERLANE LIMITED - 1987-10-19
    APEXLODGE LIMITED - 1982-07-09
    Hoppingwood Farm, Robin Hood Way, London Sw20 Oab, Hoppingwood Farm, Robin Hood Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    717,265 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Firmin, David
    Born in September 1937
    Individual
    Officer
    ~ 1999-07-07
    OF - Director → CIF 0
  • 2
    Tucker, Michael
    Born in March 1950
    Individual
    Officer
    2012-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Bowhill, David
    Born in November 1947
    Individual
    Officer
    1993-02-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Brammer, Roy David
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2008-09-06
    OF - Director → CIF 0
  • 5
    Dumper, Ian
    Born in October 1945
    Individual
    Officer
    1993-12-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Mills, John Edward
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 7
    Mcmillan, Alistair
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2015-10-11
    OF - Director → CIF 0
  • 8
    Tait, David Malcolm
    Born in May 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Tait, David Malcolm
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 9
    Wright, Ian Philip
    Born in May 1956
    Individual
    Officer
    2003-11-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 10
    Salmond, Eileen Ingeborg Mary
    Born in January 1947
    Individual
    Officer
    2002-07-01 ~ 2020-02-29
    OF - Director → CIF 0
    Salmond, Eileen Ingeborg Mary
    Individual
    Officer
    1999-07-21 ~ 2020-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BREWER SMITH AND BREWER ARCHITECTS LTD.

Previous names
BSB + SKF ARCHITECTS LIMITED - 2000-02-23
BSB + SKF DESIGNS LIMITED - 1995-03-29
B.S.B. DESIGNS LIMITED - 1992-09-21
MANORIDGE LIMITED - 1986-11-07
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
375,144 GBP2024-06-30
376,640 GBP2023-06-30
Cash at bank and in hand
787 GBP2024-06-30
552 GBP2023-06-30
Current Assets
375,931 GBP2024-06-30
377,192 GBP2023-06-30
Net Current Assets/Liabilities
231,416 GBP2024-06-30
236,946 GBP2023-06-30
Equity
Called up share capital
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Retained earnings (accumulated losses)
201,416 GBP2024-06-30
206,946 GBP2023-06-30
Equity
231,416 GBP2024-06-30
236,946 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,993 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,993 GBP2024-06-30
Trade Debtors/Trade Receivables
54,626 GBP2024-06-30
54,950 GBP2023-06-30
Amounts owed by group undertakings and participating interests
74,500 GBP2024-06-30
74,500 GBP2023-06-30
Other Debtors
246,018 GBP2024-06-30
247,190 GBP2023-06-30
Amounts falling due after one year
74,500 GBP2024-06-30
74,500 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
620 GBP2024-06-30
88 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
63,966 GBP2024-06-30
61,550 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
50 GBP2024-06-30
Other Creditors
Amounts falling due within one year
79,879 GBP2024-06-30
78,608 GBP2023-06-30

  • BREWER SMITH AND BREWER ARCHITECTS LTD.
    Info
    BSB + SKF ARCHITECTS LIMITED - 2000-02-23
    BSB + SKF DESIGNS LIMITED - 2000-02-23
    B.S.B. DESIGNS LIMITED - 2000-02-23
    MANORIDGE LIMITED - 2000-02-23
    Registered number 02025162
    Hoppingwood Farm, Robin Hood Way, London SW20 0AB
    PRIVATE LIMITED COMPANY incorporated on 1986-06-04 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.