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 8
  • 1
    Cadney-toh, Yuli
    Architect born in November 1961
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Maddock, Richard Brian
    Urban Designer born in November 1971
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Mark Peter Edmund
    Non-Executive Director born in January 1969
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Andrea
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Elliott, Derek Antony
    Chartered Architect born in June 1954
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Jones, Mark Timothy Copeland
    Chartered Surveyor born in March 1972
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Webber, Philippe William James
    Architect born in July 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 8
    5-7 Meadfoot Road, Torquay, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Elliott, Lyn Mildred Mary
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2022-07-20
    OF - Secretary → CIF 0
    Lyn Mildred Mary Elliott
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bonnett, Paul Seymour
    Consultant born in September 1953
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Mr Derek Antony Elliott
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Carolyn Jane
    Individual
    Officer
    2004-03-01 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 5
    Griffiths, Tanya Gabriella
    Architect born in September 1971
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Woodfield, Christopher William
    Architect born in July 1949
    Individual
    Officer
    2007-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Muir, Mark Jonathan
    Architect born in April 1961
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 8
    Elliott, William Joseph, Lt Col
    Individual
    Officer
    ~ 2004-03-01
    OF - Secretary → CIF 0
  • 9
    Fairclough, Emily-jane
    Architect born in May 1983
    Individual
    Officer
    2017-05-01 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

KAY ELLIOTT ARCHITECTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
72,043 GBP2024-04-30
62,542 GBP2023-04-30
Total Inventories
28,518 GBP2024-04-30
28,587 GBP2023-04-30
Debtors
Current
720,396 GBP2024-04-30
708,956 GBP2023-04-30
Cash at bank and in hand
334,503 GBP2024-04-30
443,508 GBP2023-04-30
Creditors
Non-current
-16,514 GBP2024-04-30
-26,610 GBP2023-04-30
Net Assets/Liabilities
846,734 GBP2024-04-30
916,496 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Share premium
29,400 GBP2024-04-30
29,400 GBP2023-04-30
Retained earnings (accumulated losses)
807,334 GBP2024-04-30
877,096 GBP2023-04-30
Equity
846,734 GBP2024-04-30
916,496 GBP2023-04-30
Average Number of Employees
382023-05-01 ~ 2024-04-30
362022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
30,128 GBP2024-04-30
30,128 GBP2023-04-30
Plant and equipment
221,565 GBP2024-04-30
221,565 GBP2023-04-30
Furniture and fittings
118,407 GBP2024-04-30
107,930 GBP2023-04-30
Office equipment
236,741 GBP2024-04-30
214,734 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
606,841 GBP2024-04-30
574,357 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
221,565 GBP2024-04-30
221,565 GBP2023-04-30
Furniture and fittings
103,041 GBP2024-04-30
98,170 GBP2023-04-30
Office equipment
210,192 GBP2024-04-30
192,080 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,798 GBP2024-04-30
511,815 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,871 GBP2023-05-01 ~ 2024-04-30
Office equipment
18,112 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,983 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
30,128 GBP2024-04-30
30,128 GBP2023-04-30
Plant and equipment
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
15,366 GBP2024-04-30
9,760 GBP2023-04-30
Office equipment
26,549 GBP2024-04-30
22,654 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
553,802 GBP2024-04-30
641,419 GBP2023-04-30
Prepayments/Accrued Income
Current
166,594 GBP2024-04-30
61,760 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,098 GBP2024-04-30
9,849 GBP2023-04-30
Trade Creditors/Trade Payables
Current
91,844 GBP2024-04-30
44,534 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
39,393 GBP2024-04-30
50,467 GBP2023-04-30
Other Creditors
Current
24,620 GBP2024-04-30
31,449 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
16,514 GBP2024-04-30
26,610 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-05-01 ~ 2024-04-30
10,000 GBP2022-05-01 ~ 2023-04-30

  • KAY ELLIOTT ARCHITECTS LIMITED
    Info
    Registered number 02286464
    5-7 Meadfoot Road, Torquay, Devon, Tq1 2jp
    Private Limited Company incorporated on 1988-08-12 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.