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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Machin, Nigel Stuart
    Architect born in May 1963
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2018-09-18
    OF - Director → CIF 0
  • 2
    Purves, Danielle
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepworth, Philip
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Albutt, John William
    Architect born in March 1953
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 2003-02-14
    OF - Director → CIF 0
    Albutt, John William
    Architect
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1992-09-09
    OF - Secretary → CIF 0
  • 5
    Turner, Mark
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Wewer, Christian, Mr.
    Architect born in November 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Wewer, Dian
    Finance Director born in September 1950
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 2011-12-31
    OF - Director → CIF 0
    Wewer, Dian
    Individual (2 offsprings)
    Officer
    1992-09-09 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 8
    Burne, Stephen Paul, Mr.
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Rainford, Andrew
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Evans, David Albert
    Designer born in October 1950
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 2003-02-14
    OF - Director → CIF 0
  • 11
    Southall, Alex
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Critchlow, Andrew
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 13
    Savage, Colin Neil
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Lamb, Alan
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 15
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1992-03-16 ~ 1992-07-23
    OF - Nominee Director → CIF 0
  • 16
    AEW ARCHITECTS LIMITED
    07274573
    Trinity Court, 16 John Dalton Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1992-03-16 ~ 1992-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AEW ARCHITECTS & DESIGNERS LTD

Period: 1992-09-02 ~ now
Company number: 02697637
Registered names
AEW ARCHITECTS & DESIGNERS LTD - now
VENTUREBOND LIMITED - 1992-09-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
320,744 GBP2025-06-30
397,376 GBP2024-06-30
Debtors
2,635,736 GBP2025-06-30
2,754,577 GBP2024-06-30
Cash at bank and in hand
1,216,879 GBP2025-06-30
1,063,702 GBP2024-06-30
Current Assets
3,852,615 GBP2025-06-30
3,818,279 GBP2024-06-30
Net Current Assets/Liabilities
2,735,141 GBP2025-06-30
2,504,655 GBP2024-06-30
Total Assets Less Current Liabilities
3,055,885 GBP2025-06-30
2,902,031 GBP2024-06-30
Net Assets/Liabilities
3,019,808 GBP2025-06-30
2,827,157 GBP2024-06-30
Equity
Called up share capital
13,500 GBP2025-06-30
13,500 GBP2024-06-30
Capital redemption reserve
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,999,308 GBP2025-06-30
2,806,657 GBP2024-06-30
Equity
3,019,808 GBP2025-06-30
2,827,157 GBP2024-06-30
Average Number of Employees
992024-07-01 ~ 2025-06-30
972023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
265,198 GBP2025-06-30
265,198 GBP2024-06-30
Other
718,248 GBP2025-06-30
694,366 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
983,446 GBP2025-06-30
959,564 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-56,528 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-56,528 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,573 GBP2025-06-30
76,052 GBP2024-06-30
Other
560,129 GBP2025-06-30
486,136 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,702 GBP2025-06-30
562,188 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,521 GBP2024-07-01 ~ 2025-06-30
Other
130,521 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,042 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-56,528 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,528 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
162,625 GBP2025-06-30
189,146 GBP2024-06-30
Other
158,119 GBP2025-06-30
208,230 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,365,012 GBP2025-06-30
1,569,944 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,270,724 GBP2025-06-30
1,184,633 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,635,736 GBP2025-06-30
2,754,577 GBP2024-06-30
Trade Creditors/Trade Payables
Current
296,346 GBP2025-06-30
436,675 GBP2024-06-30
Other Taxation & Social Security Payable
Current
527,136 GBP2025-06-30
459,021 GBP2024-06-30
Other Creditors
Current
293,992 GBP2025-06-30
417,928 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,500 shares2025-06-30
13,500 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
312,339 GBP2025-06-30
470,318 GBP2024-06-30
  • AEW ARCHITECTS & DESIGNERS LTD
    Info
    VENTUREBOND LIMITED - 1992-09-02
    Registered number 02697637
    Trinity Court, 16 John Dalton Street, Manchester M2 6HY
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.