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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
    Freeman, Ian William
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
    Freeman, Ian William
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Secretary → CIF 0
    Ian William Freeman
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hills, Ben Richard
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcconnell, Gemma Louise
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Coombes, Michael Henshaw
    Architect born in February 1941
    Individual
    Officer
    icon of calendar ~ 1992-03-25
    OF - Director → CIF 0
  • 2
    Cuthbert, Kevan
    Architect born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2024-09-18
    OF - Director → CIF 0
    Kevan Cuthbert
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mitham, John
    Architect born in October 1958
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2022-08-30
    OF - Director → CIF 0
    Mitham, John
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2022-08-30
    OF - Secretary → CIF 0
    John Mitham
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Walker, Robert Andrew
    Architect born in November 1944
    Individual
    Officer
    icon of calendar ~ 2005-04-29
    OF - Director → CIF 0
    Walker, Robert Andrew
    Individual
    Officer
    icon of calendar ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Hoare, Stuart Jonathan
    Architect born in July 1957
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 6
    Mr Ben Richard Hills
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mathieson, Richard Paul
    Architect born in May 1954
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Lester, Robert Alastair
    Architect born in January 1953
    Individual
    Officer
    icon of calendar ~ 2012-04-27
    OF - Director → CIF 0
    Lester, Robert Alastair
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Crandon Gill, Raymond-nicholas Nicholas
    Architect born in April 1948
    Individual
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Mrs Gemma Louise Mcconnell
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-12 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GIBBERD ARCHITECTS LIMITED

Previous names
GIBBERD LIMITED - 2024-06-03
GIBBERDS LIMITED - 1998-11-03
TYROLESE (163) LIMITED - 1991-07-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
14,610 GBP2024-04-30
Fixed Assets
14,610 GBP2024-04-30
Total Inventories
2,400 GBP2023-04-30
Debtors
591,263 GBP2024-04-30
1,000,079 GBP2023-04-30
Cash at bank and in hand
594,477 GBP2024-04-30
132,294 GBP2023-04-30
Current Assets
1,185,740 GBP2024-04-30
1,134,773 GBP2023-04-30
Creditors
Amounts falling due within one year
43,776 GBP2024-04-30
4,860 GBP2023-04-30
Net Current Assets/Liabilities
1,141,964 GBP2024-04-30
1,129,913 GBP2023-04-30
Total Assets Less Current Liabilities
1,156,574 GBP2024-04-30
1,129,913 GBP2023-04-30
Net Assets/Liabilities
1,156,574 GBP2024-04-30
1,129,913 GBP2023-04-30
Equity
Called up share capital
600 GBP2024-04-30
600 GBP2023-04-30
Retained earnings (accumulated losses)
1,155,974 GBP2024-04-30
1,129,313 GBP2023-04-30
Equity
1,156,574 GBP2024-04-30
1,129,913 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,840 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
16,840 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,230 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,230 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,230 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,230 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
14,610 GBP2024-04-30
Value of work in progress
2,400 GBP2023-04-30
Trade Debtors/Trade Receivables
302,203 GBP2024-04-30
438,683 GBP2023-04-30
Other Debtors
279,796 GBP2023-04-30
Prepayments/Accrued Income
289,060 GBP2024-04-30
281,600 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,606 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
2,827 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,483 GBP2024-04-30
Other Creditors
Amounts falling due within one year
4,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,860 GBP2024-04-30
4,860 GBP2023-04-30

  • GIBBERD ARCHITECTS LIMITED
    Info
    GIBBERD LIMITED - 2024-06-03
    GIBBERDS LIMITED - 2024-06-03
    TYROLESE (163) LIMITED - 2024-06-03
    Registered number 02401244
    icon of addressGround, 31 Charlotte Road, London EC2A 3PB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-05 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.