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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 11
  • 1
    Evans, Paul Anthony
    Chartered Architect born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 2010-07-28
    OF - Director → CIF 0
    Evans, Paul Anthony
    Individual (4 offsprings)
    Officer
    ~ 2010-07-28
    OF - Secretary → CIF 0
    2010-07-28 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 2
    Williams, Matthew James
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Allchurch, Peter Frederick
    Chartered Architect born in April 1941
    Individual (4 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Story, Alan Francis William
    Chartered Architect born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Marsh, Anthony William
    Architectural Technician born in April 1949
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2011-04-06
    OF - Director → CIF 0
    Marsh, Anthony William
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 6
    Callard, Christopher John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Warlow, Peter Alan, Mr
    Architect born in March 1956
    Individual (10 offsprings)
    Officer
    1994-08-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Goodman, Guy Stanley John
    Architect born in November 1958
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 9
    Greentree, Hedley Anthony
    Chartered Architect born in April 1939
    Individual (10 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    HGP HOLDINGS (2011) LIMITED
    07573480 10059628... (more)
    Furzehall Farm, Wickham Road, Fareham, Hampshire, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HGP HOLDINGS (2016) LIMITED
    10059628 07573480... (more)
    Furzehall Farm, Wickham Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-09-21 ~ 2016-09-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HGP ARCHITECTS LIMITED

Period: 2008-04-12 ~ now
Company number: 02066639 03949203
Registered names
HGP ARCHITECTS LIMITED - now 03949203
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
297,546 GBP2025-03-31
313,971 GBP2024-03-31
Total Inventories
89,218 GBP2025-03-31
83,477 GBP2024-03-31
Debtors
1,699,980 GBP2025-03-31
1,900,368 GBP2024-03-31
Cash at bank and in hand
966,451 GBP2025-03-31
1,253,796 GBP2024-03-31
Current Assets
2,755,649 GBP2025-03-31
3,237,641 GBP2024-03-31
Creditors
Current
1,515,814 GBP2025-03-31
1,988,917 GBP2024-03-31
Net Current Assets/Liabilities
1,239,835 GBP2025-03-31
1,248,724 GBP2024-03-31
Total Assets Less Current Liabilities
1,537,381 GBP2025-03-31
1,562,695 GBP2024-03-31
Creditors
Non-current
-67,363 GBP2024-03-31
Net Assets/Liabilities
1,467,564 GBP2025-03-31
1,421,758 GBP2024-03-31
Equity
Called up share capital
15,500 GBP2025-03-31
15,500 GBP2024-03-31
Capital redemption reserve
9,500 GBP2025-03-31
9,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,442,564 GBP2025-03-31
1,396,758 GBP2024-03-31
Equity
1,467,564 GBP2025-03-31
1,421,758 GBP2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
960,175 GBP2025-03-31
908,432 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,018 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
662,629 GBP2025-03-31
594,461 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
104,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
297,546 GBP2025-03-31
313,971 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,091,062 GBP2025-03-31
1,033,333 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
522,560 GBP2024-03-31
Other Debtors
Current
6,967 GBP2025-03-31
22,616 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
245,277 GBP2025-03-31
Prepayments/Accrued Income
Current
232,405 GBP2025-03-31
236,974 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,699,980 GBP2025-03-31
Amounts falling due within one year, Current
1,900,368 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
67,363 GBP2025-03-31
27,539 GBP2024-03-31
Trade Creditors/Trade Payables
Current
148,074 GBP2025-03-31
48,949 GBP2024-03-31
Corporation Tax Payable
Current
17,071 GBP2025-03-31
60,136 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,488 GBP2025-03-31
50,079 GBP2024-03-31
Other Creditors
Current
22,351 GBP2025-03-31
28,064 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
151,231 GBP2025-03-31
254,592 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
67,363 GBP2024-03-31
Between one and five year, hire purchase agreements
67,363 GBP2024-03-31
hire purchase agreements
67,363 GBP2025-03-31
94,902 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,228 GBP2025-03-31
127,729 GBP2024-03-31
Between one and five year
335,256 GBP2025-03-31
26,494 GBP2024-03-31
All periods
448,484 GBP2025-03-31
154,223 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500 shares2025-03-31

Related profiles found in government register
  • HGP ARCHITECTS LIMITED
    Info
    H G P GREENTREE ALLCHURCH & EVANS LIMITED - 2008-04-12
    Registered number 02066639
    Furzehall Farm, Wickham Road, Fareham, Hampshire PO16 7JH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-22 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • HGP ARCHITECTS LTD
    S
    Registered number 02066639
    Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England, PO16 7JH
    Limited Company in England & Wales, Not Specified/Other
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COPYRITE LIMITED
    - now 01328896
    COSHAM REPROGRAPHICS LIMITED - 1980-12-31
    Furzehall Farm Wickham Road, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GREENTREE ALLCHURCH EVANS LIMITED
    - now 03949203 02066639
    HGP ARCHITECTS LIMITED - 2008-04-12
    RBCO 402 LIMITED - 2000-05-08
    Furzehall Farm, Wickham Road, Fareham, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.