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 5
  • 1
    Kirby, Sarah
    Architect born in August 1961
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Panayides, Theofanis
    Architect born in September 1979
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Andrew John
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcaslan, John Renwick
    Architect born in February 1954
    Individual (10 offsprings)
    Officer
    1993-04-06 ~ now
    OF - Director → CIF 0
  • 5
    STATUSTROPIC LIMITED - 2003-05-29
    82, St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    258,878 GBP2022-11-01 ~ 2023-10-31
    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
Ceased 18
  • 1
    Smart, Rachel, Dr
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2000-10-13
    OF - Director → CIF 0
    Smart, Rachel, Dr
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 2
    Skipper, Tony
    Director born in August 1966
    Individual
    Officer
    2005-06-30 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Brown, Adam
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-06-23
    OF - Director → CIF 0
    Brown, Adam
    Individual (1 offspring)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 4
    Smith, Murray John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Wu, Roger
    Architect born in March 1968
    Individual
    Officer
    2005-02-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Pryke, Andrew Martyn
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Lawson, Elizabeth Hannah
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Bick, Alison
    Individual
    Officer
    1993-04-06 ~ 1994-03-24
    OF - Secretary → CIF 0
  • 9
    Aso, Hiro
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2009-04-01
    OF - Director → CIF 0
    Aso, Hiro
    Company Director born in November 1969
    Individual (1 offspring)
    2014-11-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Eldridge, Nicholas Neville
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 11
    Troughton, James Michael
    Architect born in November 1950
    Individual (6 offsprings)
    Officer
    1993-04-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Manzaroli, Natasha Anne
    Architect born in February 1967
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2022-09-30
    OF - Director → CIF 0
    Manzaroli, Natasha Anne
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 13
    Marckrow, Martin Paul
    Director born in April 1966
    Individual
    Officer
    2000-02-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 14
    Potter, Aidan Michael
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 15
    Lloyd, Kevin Andrew
    Director born in November 1962
    Individual
    Officer
    2013-03-09 ~ 2015-03-13
    OF - Director → CIF 0
  • 16
    Smerin, Piers
    Director born in June 1962
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-24 ~ 1993-04-06
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-24 ~ 1993-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN MCASLAN & PARTNERS LIMITED

Previous names
JOHN MACASLAN & PARTNERS LIMITED - 1999-03-11
TROUGHTON MCASLAN LIMITED - 1999-02-18
MURRAYFIELD INVESTMENTS LIMITED - 1997-05-19
FREELETTER LIMITED - 1993-05-17
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-5,785,339 GBP2022-11-01 ~ 2023-10-31
-2,304,804 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-3,186,361 GBP2022-11-01 ~ 2023-10-31
-3,330,472 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
36 GBP2022-11-01 ~ 2023-10-31
19 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-40,823 GBP2022-11-01 ~ 2023-10-31
-39,876 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,097,480 GBP2022-11-01 ~ 2023-10-31
-1,339,640 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
427,270 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,097,480 GBP2022-11-01 ~ 2023-10-31
-912,370 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
66,547 GBP2023-10-31
85,195 GBP2022-10-31
Fixed Assets - Investments
4,400 GBP2023-10-31
4,400 GBP2022-10-31
Fixed Assets
70,947 GBP2023-10-31
89,595 GBP2022-10-31
Debtors
4,948,437 GBP2023-10-31
3,996,529 GBP2022-10-31
Cash at bank and in hand
1,614,675 GBP2023-10-31
19,718 GBP2022-10-31
Current Assets
6,563,112 GBP2023-10-31
4,016,247 GBP2022-10-31
Net Current Assets/Liabilities
2,377,690 GBP2023-10-31
1,302,024 GBP2022-10-31
Total Assets Less Current Liabilities
2,448,637 GBP2023-10-31
1,391,619 GBP2022-10-31
Net Assets/Liabilities
1,707,953 GBP2023-10-31
870,475 GBP2022-10-31
Equity
Called up share capital
5,000 GBP2023-10-31
5,000 GBP2022-10-31
5,000 GBP2021-10-31
Capital redemption reserve
5,000 GBP2023-10-31
5,000 GBP2022-10-31
5,000 GBP2021-10-31
Retained earnings (accumulated losses)
1,697,953 GBP2023-10-31
860,475 GBP2022-10-31
1,772,845 GBP2021-10-31
Equity
1,707,953 GBP2023-10-31
870,475 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,097,480 GBP2022-11-01 ~ 2023-10-31
-912,370 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-260,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
422022-11-01 ~ 2023-10-31
492021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,618 GBP2023-10-31
200,920 GBP2022-10-31
Other
47,455 GBP2023-10-31
730,002 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
103,073 GBP2023-10-31
930,922 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-200,920 GBP2022-11-01 ~ 2023-10-31
Other
-688,841 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-889,761 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,214 GBP2023-10-31
183,375 GBP2022-10-31
Other
25,312 GBP2023-10-31
662,352 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,526 GBP2023-10-31
845,727 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,759 GBP2022-11-01 ~ 2023-10-31
Other
51,801 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,560 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-200,920 GBP2022-11-01 ~ 2023-10-31
Other
-688,841 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-889,761 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
44,404 GBP2023-10-31
17,545 GBP2022-10-31
Other
22,143 GBP2023-10-31
67,650 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,041,941 GBP2023-10-31
1,834,896 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-10-31
737,102 GBP2022-10-31
Amounts Owed By Related Parties
31,209 GBP2023-10-31
261,743 GBP2022-10-31
Other Debtors
Current
875,287 GBP2023-10-31
1,162,788 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
38,333 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,237,944 GBP2023-10-31
1,160,233 GBP2022-10-31
Amounts owed to group undertakings
Current
495,391 GBP2023-10-31
189,690 GBP2022-10-31
Corporation Tax Payable
Current
3,118 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
57,005 GBP2023-10-31
215,520 GBP2022-10-31
Other Creditors
Current
1,381,964 GBP2023-10-31
1,110,447 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Non-current
15,844 GBP2023-10-31
74,637 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
401,399 GBP2023-10-31
200,115 GBP2022-10-31
Related profiles found in government register
  • JOHN MCASLAN & PARTNERS LIMITED
    Info
    JOHN MACASLAN & PARTNERS LIMITED - 1999-03-11
    TROUGHTON MCASLAN LIMITED - 1999-02-18
    MURRAYFIELD INVESTMENTS LIMITED - 1997-05-19
    FREELETTER LIMITED - 1993-05-17
    Registered number 02802936
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 1993-03-24 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • JOHN MCASLAN & PARTNERS LIMITED
    S
    Registered number 02802936
    82, St John Street, London, United Kingdom, EC1M 4JN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    82 St John Street, London
    Dissolved Corporate (4 parents)
    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
  • 2
    TMA STUDIO LIMITED - 2000-09-22
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,793 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    JOHN MCASLAN & PARTNERS LIMITED - 1999-02-18
    TROUGHTON MCASLAN LIMITED - 1996-12-02
    YEARWILLOW LIMITED - 1985-08-01
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.