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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 5
  • 1
    Ziauddin, Mohammad
    Chartered Structural Engineer born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    King, Barry Paul
    Civil Engineer born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hollyman, Stuart James
    Chartered Structural Engineer born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Beezley, David
    Principal Designer Cdmc born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
    Beezley, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    ORIENT HOUSE HOLDINGS LIMITED
    icon of addressOrient House, Church Way, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    684,350 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 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 7
  • 1
    Banham, Keith
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Clayson, John Charles Malcolm
    Structural Engineer born in May 1953
    Individual
    Officer
    icon of calendar ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Brown, Glenn Anthony
    Structural Engineer born in April 1962
    Individual
    Officer
    icon of calendar ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Cole, Brian John
    Consulting Civil & Structural born in October 1934
    Individual
    Officer
    icon of calendar ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Cole, Vanessa Louise
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-06-30
    OF - Secretary → CIF 0
  • 6
    Kelly, Peter
    Chartered Engineer born in April 1956
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 7
    icon of addressOrient House, Church Way, Wellingborough, Northants, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    569,494 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIAN COLE ASSOCIATES LIMITED

Previous name
LUKEPLACE LIMITED - 1988-03-29
Standard Industrial Classification
41100 - Development Of Building Projects
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
10,007 GBP2024-12-31
6,412 GBP2023-12-31
Fixed Assets
10,007 GBP2024-12-31
6,412 GBP2023-12-31
Total Inventories
114,825 GBP2024-12-31
135,471 GBP2023-12-31
Debtors
468,468 GBP2024-12-31
557,631 GBP2023-12-31
Cash at bank and in hand
445,565 GBP2024-12-31
360,811 GBP2023-12-31
Current Assets
1,028,858 GBP2024-12-31
1,053,913 GBP2023-12-31
Net Current Assets/Liabilities
689,106 GBP2024-12-31
608,088 GBP2023-12-31
Total Assets Less Current Liabilities
699,113 GBP2024-12-31
614,500 GBP2023-12-31
Net Assets/Liabilities
696,029 GBP2024-12-31
614,500 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Share premium
35,739 GBP2024-12-31
35,739 GBP2023-12-31
35,739 GBP2022-12-31
Capital redemption reserve
13,846 GBP2024-12-31
13,846 GBP2023-12-31
13,846 GBP2022-12-31
Retained earnings (accumulated losses)
638,444 GBP2024-12-31
556,915 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
416,281 GBP2024-01-01 ~ 2024-12-31
578,033 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
16,405 GBP2024-12-31
16,405 GBP2023-12-31
Furniture and fittings
90,036 GBP2024-12-31
89,389 GBP2023-12-31
Computers
87,792 GBP2024-12-31
75,280 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
194,233 GBP2024-12-31
181,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,405 GBP2024-12-31
16,405 GBP2023-12-31
Furniture and fittings
89,551 GBP2024-12-31
89,348 GBP2023-12-31
Computers
78,270 GBP2024-12-31
68,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,226 GBP2024-12-31
174,662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
203 GBP2024-01-01 ~ 2024-12-31
Computers
9,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
485 GBP2024-12-31
41 GBP2023-12-31
Computers
9,522 GBP2024-12-31
6,371 GBP2023-12-31
Value of work in progress
114,825 GBP2024-12-31
135,471 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
380,981 GBP2024-12-31
509,128 GBP2023-12-31
Prepayments/Accrued Income
Current
84,542 GBP2024-12-31
48,297 GBP2023-12-31
Other Debtors
Current
206 GBP2024-12-31
206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,315 GBP2024-12-31
48,366 GBP2023-12-31
Corporation Tax Payable
Current
8,334 GBP2024-12-31
185,646 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,625 GBP2024-12-31
31,687 GBP2023-12-31
Amount of value-added tax that is payable
Current
94,826 GBP2024-12-31
89,272 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
134,120 GBP2024-12-31
88,768 GBP2023-12-31

  • BRIAN COLE ASSOCIATES LIMITED
    Info
    LUKEPLACE LIMITED - 1988-03-29
    Registered number 02222380
    icon of addressOrient House, Church Way, Wellingborough, Northamptonshire NN8 4HJ
    Private Limited Company incorporated on 1988-02-17 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.