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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 9
  • 1
    Owers, Richard
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
    Owers, Richard
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Richard Owers
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-08-12 ~ 2020-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Caldwell, Kenneth
    Born in November 1944
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Davies, John Simon
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Ray, Nicholas John
    Born in June 1947
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Warwick, Richard Michael
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Hatfield, Penelope Theresa
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 7
    Ray, Sarah Katherine
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 8
    OWERS WARWICK ARCHITECTS HOLDINGS LTD - now 12543192 02636929
    NRAP HOLDINGS LTD
    - 2026-06-26 12543192
    13-15, Covent Garden, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-04-30 ~ 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
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1991-08-12 ~ 1991-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OWERS WARWICK ARCHITECTS LTD

Period: 2026-06-26 ~ now
Company number: 02636929 12543192
Registered names
OWERS WARWICK ARCHITECTS LTD - now 12543192
N R A P LTD - 2026-06-26
Recent Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
45,458 GBP2024-08-31
56,298 GBP2023-08-31
Total Inventories
36,000 GBP2024-08-31
131,450 GBP2023-08-31
Debtors
Current
227,801 GBP2024-08-31
213,052 GBP2023-08-31
Cash at bank and in hand
444,593 GBP2024-08-31
296,329 GBP2023-08-31
Current Assets
708,394 GBP2024-08-31
640,831 GBP2023-08-31
Net Current Assets/Liabilities
446,403 GBP2024-08-31
499,052 GBP2023-08-31
Total Assets Less Current Liabilities
491,861 GBP2024-08-31
555,350 GBP2023-08-31
Net Assets/Liabilities
480,497 GBP2024-08-31
540,550 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
162022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
243,229 GBP2024-08-31
263,206 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
243,229 GBP2024-08-31
263,206 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-23,607 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-23,607 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
197,771 GBP2024-08-31
206,908 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,771 GBP2024-08-31
206,908 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,653 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,653 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,790 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,790 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
45,458 GBP2024-08-31
56,298 GBP2023-08-31
Value of work in progress
36,000 GBP2024-08-31
131,450 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
198,092 GBP2024-08-31
185,795 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
151 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
227,801 GBP2024-08-31
213,052 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-08-31
120 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240 shares2024-08-31
240 shares2023-08-31
Par Value of Share
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Number of Shares Issued (Fully Paid)
362 shares2024-08-31
362 shares2023-08-31
Nominal value of allotted share capital
362 GBP2023-09-01 ~ 2024-08-31
362 GBP2022-09-01 ~ 2023-08-31
Dividend per share (interim)
1,641.432023-09-01 ~ 2024-08-31
1,390.832022-09-01 ~ 2023-08-31
Director Remuneration
89,752 GBP2023-09-01 ~ 2024-08-31
19,752 GBP2022-09-01 ~ 2023-08-31

  • OWERS WARWICK ARCHITECTS LTD
    Info
    N R A P LTD - 2026-06-26
    NICHOLAS RAY ASSOCIATES LIMITED - 2026-06-26
    Registered number 02636929
    13 - 15 Covent Garden, Cambridge CB1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1991-08-12 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.