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 6
  • 1
    Williamson, Ilze
    Chartered Accountant born in January 1986
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Williamson, Ilze
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Olliff, Anthony Michael
    Architecture born in September 1965
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Comber, Darren Edwin
    Chartered Architect born in August 1966
    Individual (17 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Richard James
    Architecture born in April 1971
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    77, Endell Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    77, Endell Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    2,250,000 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 18
  • 1
    Calton, Bruce James
    Architect born in February 1966
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Gibson, Ann Margaret
    Chartered Architect born in January 1947
    Individual
    Officer
    1993-04-03 ~ 1996-01-15
    OF - Director → CIF 0
  • 3
    Marriott, Stephen
    Chartered Architect born in February 1948
    Individual
    Officer
    1993-04-03 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Kellard, Michael John
    Architect born in September 1944
    Individual
    Officer
    1993-04-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 5
    Moloney, Philip Edward
    Chartered Accountant born in March 1941
    Individual
    Officer
    1993-04-03 ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    Wood, Keith Robert
    Planning Consultant born in June 1943
    Individual
    Officer
    1993-04-03 ~ 1993-10-12
    OF - Director → CIF 0
  • 7
    Hill, Jonathan Goy
    Architect born in April 1958
    Individual
    Officer
    1997-02-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Ramsay, Allan Cameron
    Individual
    Officer
    1996-03-11 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Warren, Michael Arnold
    Architecture born in September 1957
    Individual
    Officer
    2011-05-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    More, Caroline Susan
    Company Director born in August 1963
    Individual
    Officer
    1999-08-01 ~ 2003-06-05
    OF - Director → CIF 0
    2004-02-09 ~ 2014-07-31
    OF - Director → CIF 0
    More, Caroline Susan
    Individual
    Officer
    2005-07-26 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 11
    Dunkley, Richard
    Individual
    Officer
    2014-05-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 12
    Panayiotou, Panayiotis
    Architect born in December 1953
    Individual (14 offsprings)
    Officer
    1993-08-02 ~ 2010-08-01
    OF - Director → CIF 0
  • 13
    Blow, Christopher John
    Architect born in August 1943
    Individual
    Officer
    1993-04-03 ~ 1999-04-22
    OF - Director → CIF 0
  • 14
    Hayes, Cecilia Josephine
    Individual
    Officer
    2002-02-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 15
    Bigos, John Anthony
    Chartered Secretary born in August 1953
    Individual (10 offsprings)
    Officer
    1993-08-02 ~ 1996-05-09
    OF - Director → CIF 0
    Bigos, John Anthony
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    1993-04-03 ~ 1996-03-11
    OF - Secretary → CIF 0
  • 16
    Macomish, Neil Lyall
    Architect born in October 1960
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 17
    Stutchbury, Martyn John Howard
    Planner born in March 1954
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1993-03-16 ~ 1993-04-03
    PE - Nominee Director → CIF 0
    1993-03-16 ~ 1993-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTT BROWNRIGG LIMITED

Previous names
SCOTT BROWNRIGG & TURNER LIMITED - 2003-08-01
IBIS (220) LIMITED - 1993-06-17
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Turnover/Revenue
20,613,852 GBP2023-02-01 ~ 2024-01-31
20,067,370 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
2,886,277 GBP2023-02-01 ~ 2024-01-31
2,416,780 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
2,875,027 GBP2023-02-01 ~ 2024-01-31
2,466,530 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Goodwill
100,002 GBP2024-01-31
150,003 GBP2023-01-31
Other
25,347 GBP2024-01-31
32,883 GBP2023-01-31
Intangible Assets
125,349 GBP2024-01-31
182,886 GBP2023-01-31
Property, Plant & Equipment
2,554,297 GBP2024-01-31
2,512,441 GBP2023-01-31
Fixed Assets - Investments
5,289,314 GBP2024-01-31
5,289,314 GBP2023-01-31
Fixed Assets
7,968,960 GBP2024-01-31
7,984,641 GBP2023-01-31
Debtors
9,791,473 GBP2024-01-31
10,446,726 GBP2023-01-31
Cash at bank and in hand
5,417,231 GBP2024-01-31
6,141,121 GBP2023-01-31
Current Assets
15,208,704 GBP2024-01-31
16,587,847 GBP2023-01-31
Creditors
Amounts falling due within one year
6,655,943 GBP2024-01-31
7,978,236 GBP2023-01-31
Net Current Assets/Liabilities
8,552,761 GBP2024-01-31
8,609,611 GBP2023-01-31
Total Assets Less Current Liabilities
16,521,721 GBP2024-01-31
16,594,252 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-3,092,263 GBP2024-01-31
-3,757,607 GBP2023-01-31
Net Assets/Liabilities
13,183,011 GBP2024-01-31
12,562,394 GBP2023-01-31
Equity
Called up share capital
8,697 GBP2024-01-31
8,697 GBP2023-01-31
8,697 GBP2022-01-31
Revaluation reserve
272,537 GBP2024-01-31
272,537 GBP2023-01-31
272,537 GBP2022-01-31
Capital redemption reserve
1,303 GBP2024-01-31
1,303 GBP2023-01-31
1,303 GBP2022-01-31
Other miscellaneous reserve
-2,644,676 GBP2024-01-31
-2,640,266 GBP2023-01-31
-2,640,266 GBP2022-01-31
Retained earnings (accumulated losses)
15,545,150 GBP2024-01-31
14,920,123 GBP2023-01-31
12,638,462 GBP2022-01-31
Equity
13,183,011 GBP2024-01-31
12,562,394 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,416,780 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-157,774 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,875,027 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-2,250,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
56,350 GBP2023-02-01 ~ 2024-01-31
58,500 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1692023-02-01 ~ 2024-01-31
1802022-02-01 ~ 2023-01-31
Director Remuneration
746,880 GBP2023-02-01 ~ 2024-01-31
714,500 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
2,978,866 GBP2023-02-01 ~ 2024-01-31
2,828,217 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
1,236,874 GBP2023-01-31
Other than goodwill
161,312 GBP2024-01-31
Computer software
24,665 GBP2024-01-31
Intangible Assets - Gross Cost
1,422,851 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,136,872 GBP2024-01-31
1,086,871 GBP2023-01-31
Other than goodwill
159,957 GBP2024-01-31
152,421 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,297,502 GBP2024-01-31
1,239,965 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,001 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
57,537 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
1,355 GBP2024-01-31
8,891 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,100,000 GBP2024-01-31
2,100,000 GBP2023-01-31
Furniture and fittings
805,955 GBP2024-01-31
845,441 GBP2023-01-31
Computers
1,299,815 GBP2024-01-31
1,281,314 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,205,770 GBP2024-01-31
4,226,755 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-56,480 GBP2023-02-01 ~ 2024-01-31
Computers
-243,608 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-300,088 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
633,318 GBP2024-01-31
636,467 GBP2023-01-31
Computers
1,018,155 GBP2024-01-31
1,077,847 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,651,473 GBP2024-01-31
1,714,314 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
49,711 GBP2023-02-01 ~ 2024-01-31
Computers
174,402 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,113 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-52,860 GBP2023-02-01 ~ 2024-01-31
Computers
-234,094 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-286,954 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,100,000 GBP2024-01-31
2,100,000 GBP2023-01-31
Furniture and fittings
172,637 GBP2024-01-31
208,974 GBP2023-01-31
Computers
281,660 GBP2024-01-31
203,467 GBP2023-01-31
Investments in Group Undertakings
5,539,316 GBP2023-01-31
Amounts invested in assets
5,289,314 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,062,131 GBP2024-01-31
4,385,215 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
250,517 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
4,393,116 GBP2024-01-31
4,475,503 GBP2023-01-31
Other Debtors
Current
20,795 GBP2024-01-31
65,432 GBP2023-01-31
Prepayments/Accrued Income
Current
920,472 GBP2024-01-31
1,022,203 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
9,791,473 GBP2024-01-31
10,446,726 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
608,172 GBP2024-01-31
552,841 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
6,723 GBP2024-01-31
26,869 GBP2023-01-31
Trade Creditors/Trade Payables
Current
725,278 GBP2024-01-31
853,132 GBP2023-01-31
Amounts owed to group undertakings
Current
2,037,765 GBP2024-01-31
1,742,076 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
357,998 GBP2023-01-31
Other Taxation & Social Security Payable
Current
513,710 GBP2024-01-31
849,354 GBP2023-01-31
Other Creditors
Current
40,391 GBP2024-01-31
241,458 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
441,996 GBP2023-01-31
Creditors
Current
6,655,943 GBP2024-01-31
7,978,236 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
3,092,263 GBP2024-01-31
3,750,885 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
608,172 GBP2024-01-31
552,841 GBP2023-01-31
Total Borrowings
3,700,435 GBP2024-01-31
4,303,726 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,723 GBP2024-01-31
26,869 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,522 GBP2024-01-31
Between two and five year
155,136 GBP2024-01-31
More than five year
24,820 GBP2024-01-31
Related profiles found in government register
  • SCOTT BROWNRIGG LIMITED
    Info
    SCOTT BROWNRIGG & TURNER LIMITED - 2003-08-01
    IBIS (220) LIMITED - 1993-06-17
    Registered number 02800215
    77 Endell Street, London WC2H 9DZ
    Private Limited Company incorporated on 1993-03-16 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SCOTT BROWNRIGG LIMITED
    S
    Registered number 2800215
    77, Endell Street, London, United Kingdom, WC2H 9DZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    77 Endell Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    9,281,978 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    77 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -48,768 GBP2024-01-31
    Person with significant control
    2020-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    77 Endell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -523 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SCOTT BROWNRIGG & TURNER TRUSTEES LIMITED - 2003-08-01
    OCEANSTORE LIMITED - 1998-07-14
    77 Endell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.