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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 3
  • 1
    Callard, Christopher John
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Matthew James
    Born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFurzehall Farm, Wickham Road, Fareham, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,518,541 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Marsh, Anthony William
    Architectural Technician born in April 1949
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2011-04-06
    OF - Director → CIF 0
    Marsh, Anthony William
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 2
    Greentree, Hedley Anthony
    Chartered Architect born in April 1939
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Evans, Paul Anthony
    Chartered Architect born in April 1944
    Individual
    Officer
    icon of calendar ~ 2010-07-28
    OF - Director → CIF 0
    Evans, Paul Anthony
    Individual
    Officer
    icon of calendar ~ 2010-07-28
    OF - Secretary → CIF 0
    icon of calendar 2010-07-28 ~ 2010-12-24
    OF - Secretary → CIF 0
  • 4
    Story, Alan Francis William
    Chartered Architect born in March 1942
    Individual
    Officer
    icon of calendar ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Allchurch, Peter Frederick
    Chartered Architect born in April 1941
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Warlow, Peter Alan, Mr
    Architect born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Goodman, Guy Stanley John
    Architect born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 8
    HGP HOLDINGS (2016) LIMITED
    icon of addressFurzehall Farm, Wickham Road, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,518,541 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-09-21 ~ 2016-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressFurzehall Farm, Wickham Road, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -414,892 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HGP ARCHITECTS LIMITED

Previous name
H G P GREENTREE ALLCHURCH & EVANS LIMITED - 2008-04-12
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
313,971 GBP2024-03-31
359,822 GBP2023-03-31
Total Inventories
83,477 GBP2024-03-31
57,790 GBP2023-03-31
Debtors
1,900,368 GBP2024-03-31
2,909,259 GBP2023-03-31
Cash at bank and in hand
1,253,796 GBP2024-03-31
1,209,302 GBP2023-03-31
Current Assets
3,237,641 GBP2024-03-31
4,176,351 GBP2023-03-31
Creditors
Current
1,988,917 GBP2024-03-31
2,194,326 GBP2023-03-31
Net Current Assets/Liabilities
1,248,724 GBP2024-03-31
1,982,025 GBP2023-03-31
Total Assets Less Current Liabilities
1,562,695 GBP2024-03-31
2,341,847 GBP2023-03-31
Creditors
Non-current
-67,363 GBP2024-03-31
-94,902 GBP2023-03-31
Net Assets/Liabilities
1,421,758 GBP2024-03-31
2,168,105 GBP2023-03-31
Equity
Called up share capital
15,500 GBP2024-03-31
15,500 GBP2023-03-31
Capital redemption reserve
9,500 GBP2024-03-31
9,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,396,758 GBP2024-03-31
2,143,105 GBP2023-03-31
Equity
1,421,758 GBP2024-03-31
2,168,105 GBP2023-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
908,432 GBP2024-03-31
854,275 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
594,461 GBP2024-03-31
494,453 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-278 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
313,971 GBP2024-03-31
359,822 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,033,333 GBP2024-03-31
1,525,003 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
522,560 GBP2024-03-31
822,560 GBP2023-03-31
Other Debtors
Current
22,616 GBP2024-03-31
300,824 GBP2023-03-31
Prepayments/Accrued Income
Current
236,974 GBP2024-03-31
216,734 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,900,368 GBP2024-03-31
Current, Amounts falling due within one year
2,909,259 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
27,539 GBP2024-03-31
25,762 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,949 GBP2024-03-31
96,357 GBP2023-03-31
Corporation Tax Payable
Current
60,136 GBP2024-03-31
269,063 GBP2023-03-31
Other Taxation & Social Security Payable
Current
50,079 GBP2024-03-31
50,984 GBP2023-03-31
Other Creditors
Current
28,064 GBP2024-03-31
15,162 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
254,592 GBP2024-03-31
156,365 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
67,363 GBP2024-03-31
94,902 GBP2023-03-31
Current, hire purchase agreements, Amounts falling due within one year
25,762 GBP2023-03-31
hire purchase agreements
94,902 GBP2024-03-31
120,664 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,794 GBP2024-03-31
105,156 GBP2023-03-31
Between one and five year
93,443 GBP2023-03-31
All periods
92,794 GBP2024-03-31
198,599 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,500 shares2024-03-31
Related profiles found in government register
  • HGP ARCHITECTS LIMITED
    Info
    H G P GREENTREE ALLCHURCH & EVANS LIMITED - 2008-04-12
    Registered number 02066639
    icon of addressFurzehall Farm, Wickham Road, Fareham, Hampshire PO16 7JH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-22 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • HGP ARCHITECTS LTD
    S
    Registered number 02066639
    icon of addressFurzehall 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
Active 2
  • 1
    COSHAM REPROGRAPHICS LIMITED - 1980-12-31
    icon of addressFurzehall Farm Wickham Road, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HGP ARCHITECTS LIMITED - 2008-04-12
    RBCO 402 LIMITED - 2000-05-08
    icon of addressFurzehall Farm, Wickham Road, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.