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 2
  • 1
    Davies, Aled Eifion
    Technical Director born in November 1982
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Aled Eifion Davies
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Davies, Sarah Ann
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mcphee, Caroline
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Morgan, Ken
    Managing Director born in November 1946
    Individual
    Officer
    2016-10-13 ~ 2021-10-31
    OF - Director → CIF 0
    Mr Ken Morgan
    Born in November 1946
    Individual
    Person with significant control
    2016-10-13 ~ 2021-10-31
    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
  • 3
    John, Carole Diane
    Housewife
    Individual
    Officer
    1992-07-20 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 4
    Morgan, Susan Elizabeth
    Director born in January 1948
    Individual
    Officer
    1992-02-20 ~ 2021-10-31
    OF - Director → CIF 0
    Morgan, Susan Elizabeth
    Individual
    Officer
    1991-11-11 ~ 1992-07-20
    OF - Secretary → CIF 0
    2017-01-31 ~ 2021-10-31
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Morgan
    Born in January 1948
    Individual
    Person with significant control
    2016-07-01 ~ 2021-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Morgan, Kenneth Raymond
    Architect born in November 1946
    Individual
    Officer
    1991-11-11 ~ 1992-07-20
    OF - Director → CIF 0
  • 6
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-10-18 ~ 1991-11-11
    PE - Nominee Director → CIF 0
  • 7
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-10-18 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A D ARCHITECTURAL DESIGN CONSULTANTS LIMITED

Previous names
KEN MORGAN DESIGN & BUILDING MANAGEMENT LIMITED - 2023-05-25
SPEED 2064 LIMITED - 1991-11-22
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
11,266 GBP2023-10-31
16,314 GBP2022-10-31
Debtors
46,382 GBP2023-10-31
57,929 GBP2022-10-31
Cash at bank and in hand
70,695 GBP2023-10-31
94,933 GBP2022-10-31
Current Assets
117,077 GBP2023-10-31
152,862 GBP2022-10-31
Creditors
Current
43,412 GBP2023-10-31
63,364 GBP2022-10-31
Net Current Assets/Liabilities
73,665 GBP2023-10-31
89,498 GBP2022-10-31
Total Assets Less Current Liabilities
84,931 GBP2023-10-31
105,812 GBP2022-10-31
Net Assets/Liabilities
82,884 GBP2023-10-31
102,827 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
82,874 GBP2023-10-31
102,817 GBP2022-10-31
Equity
82,884 GBP2023-10-31
102,827 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
119,010 GBP2023-10-31
118,407 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,744 GBP2023-10-31
102,093 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,651 GBP2022-11-01 ~ 2023-10-31
  • A D ARCHITECTURAL DESIGN CONSULTANTS LIMITED
    Info
    KEN MORGAN DESIGN & BUILDING MANAGEMENT LIMITED - 2023-05-25
    SPEED 2064 LIMITED - 1991-11-22
    Registered number 02655225
    The Studio Little Greenway, Narberth, Dyfed SA67 8TA
    Private Limited Company incorporated on 1991-10-18 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.