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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
Active 5
  • 1
    Panayides, Theofanis
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcaslan, John Renwick
    Born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Andrew John
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Kirby, Sarah
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    STATUSTROPIC LIMITED - 2003-05-29
    icon of address82, St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    436,227 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 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
    Lawson, Elizabeth Hannah
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Lloyd, Kevin Andrew
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-03-09 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Wu, Roger
    Architect born in March 1968
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Potter, Aidan Michael
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Bick, Alison
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1994-03-24
    OF - Secretary → CIF 0
  • 6
    Skipper, Tony
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Pryke, Andrew Martyn
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Smart, Rachel, Dr
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-10-13
    OF - Director → CIF 0
    Smart, Rachel, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 9
    Aso, Hiro
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2009-04-01
    OF - Director → CIF 0
    Aso, Hiro
    Company Director born in November 1969
    Individual (1 offspring)
    icon of calendar 2014-11-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Smith, Murray John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2009-04-14
    OF - Director → CIF 0
  • 11
    Marckrow, Martin Paul
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 12
    Brown, Adam
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2005-06-23
    OF - Director → CIF 0
    Brown, Adam
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 13
    Eldridge, Nicholas Neville
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 14
    Manzaroli, Natasha Anne
    Architect born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2022-09-30
    OF - Director → CIF 0
    Manzaroli, Natasha Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 15
    Smerin, Piers
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 16
    Troughton, James Michael
    Architect born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-24 ~ 1993-04-06
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
MURRAYFIELD INVESTMENTS LIMITED - 1997-05-19
TROUGHTON MCASLAN LIMITED - 1999-02-18
JOHN MACASLAN & PARTNERS LIMITED - 1999-03-11
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
Administrative Expenses
-3,499,418 GBP2023-11-01 ~ 2024-10-31
-3,186,361 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-11-01 ~ 2024-10-31
36 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
3,926,046 GBP2023-11-01 ~ 2024-10-31
1,097,480 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-566,314 GBP2023-11-01 ~ 2024-10-31
566,314 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
3,359,732 GBP2023-11-01 ~ 2024-10-31
1,097,480 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
87,379 GBP2024-10-31
66,547 GBP2023-10-31
Fixed Assets - Investments
4,400 GBP2024-10-31
4,400 GBP2023-10-31
Fixed Assets
91,779 GBP2024-10-31
70,947 GBP2023-10-31
Debtors
10,869,093 GBP2024-10-31
4,948,437 GBP2023-10-31
Cash at bank and in hand
2,567,141 GBP2024-10-31
1,614,675 GBP2023-10-31
Current Assets
13,436,234 GBP2024-10-31
6,563,112 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-8,203,293 GBP2024-10-31
-4,185,422 GBP2023-10-31
Net Current Assets/Liabilities
5,232,941 GBP2024-10-31
2,377,690 GBP2023-10-31
Total Assets Less Current Liabilities
5,324,720 GBP2024-10-31
2,448,637 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-34,177 GBP2023-10-31
Net Assets/Liabilities
4,630,998 GBP2024-10-31
1,707,953 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Capital redemption reserve
5,000 GBP2024-10-31
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Retained earnings (accumulated losses)
4,620,998 GBP2024-10-31
1,697,953 GBP2023-10-31
860,473 GBP2022-10-31
Equity
4,630,998 GBP2024-10-31
1,707,953 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
3,359,732 GBP2023-11-01 ~ 2024-10-31
1,097,480 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-436,687 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
66,000 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
482023-11-01 ~ 2024-10-31
422022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,603 GBP2023-11-01 ~ 2024-10-31
100,616 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
335,638 GBP2023-11-01 ~ 2024-10-31
502,957 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,331 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,355 GBP2024-10-31
39,187 GBP2023-10-31
Furniture and fittings
8,568 GBP2024-10-31
8,268 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
160,541 GBP2024-10-31
103,073 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,151 GBP2024-10-31
21,178 GBP2023-10-31
Furniture and fittings
6,257 GBP2024-10-31
4,134 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,162 GBP2024-10-31
36,526 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,540 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
15,973 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
2,123 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,636 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
59,204 GBP2024-10-31
18,009 GBP2023-10-31
Furniture and fittings
2,311 GBP2024-10-31
4,134 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
8,055,186 GBP2024-10-31
4,041,941 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
18,695 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
414,199 GBP2024-10-31
451,165 GBP2023-10-31
Prepayments/Accrued Income
Current
2,381,013 GBP2024-10-31
455,331 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
15,795 GBP2024-10-31
58,793 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,181,208 GBP2024-10-31
2,237,944 GBP2023-10-31
Amounts owed to group undertakings
Current
687,360 GBP2024-10-31
495,391 GBP2023-10-31
Corporation Tax Payable
Current
3,118 GBP2024-10-31
3,118 GBP2023-10-31
Other Taxation & Social Security Payable
Current
77,115 GBP2024-10-31
57,005 GBP2023-10-31
Other Creditors
Current
37,391 GBP2024-10-31
29,970 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,343,259 GBP2024-10-31
1,001,215 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2024-10-31
18,333 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
15,844 GBP2023-10-31
Bank Borrowings
18,333 GBP2024-10-31
28,333 GBP2023-10-31
Total Borrowings
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Non-current
8,333 GBP2024-10-31
18,333 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,795 GBP2024-10-31
58,793 GBP2023-10-31
Minimum gross finance lease payments owing
15,795 GBP2024-10-31
74,637 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-10-31
Class 2 ordinary share
5,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,745 GBP2024-10-31
Between two and five year
72,415 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
295,160 GBP2024-10-31
Related profiles found in government register
  • JOHN MCASLAN & PARTNERS LIMITED
    Info
    MURRAYFIELD INVESTMENTS LIMITED - 1997-05-19
    TROUGHTON MCASLAN LIMITED - 1997-05-19
    JOHN MACASLAN & PARTNERS LIMITED - 1997-05-19
    FREELETTER LIMITED - 1997-05-19
    Registered number 02802936
    icon of address82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-24 (32 years 8 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
    icon of address82, 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
    icon of address82 St John Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address82 St John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,793 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TROUGHTON MCASLAN LIMITED - 1996-12-02
    YEARWILLOW LIMITED - 1985-08-01
    JOHN MCASLAN & PARTNERS LIMITED - 1999-02-18
    icon of address82 St John Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.