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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 6
  • 1
    Chapman-cavanagh, Timothy John
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ladhams, Peter James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Assael, John Sydney
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Mr John Sydney Assael
    Born in December 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Reilly, Gillian Louise
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Reilly, Gillian Louise
    Individual (12 offsprings)
    Officer
    1998-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Pedley, Russell Martin
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Mr Russell Martin Pedley
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    123, Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Bangs, Phillip John
    Architert born in March 1949
    Individual
    Officer
    1994-05-26 ~ 1998-06-08
    OF - Director → CIF 0
  • 2
    Cairns, Niall
    Architect born in June 1972
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Badman, John Edward
    Architect born in September 1977
    Individual
    Officer
    2012-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Gaylord, Christopher Richard
    Architect born in December 1959
    Individual
    Officer
    2003-12-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 5
    Ladhams, Peter James
    Architect born in April 1977
    Individual (6 offsprings)
    Officer
    2014-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Greasley, Gregory David
    Architect born in March 1969
    Individual
    Officer
    2007-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Krikler, Félicie Christiane Isabelle
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 8
    Shaw, Chris Mark
    Architect born in May 1956
    Individual
    Officer
    2007-10-01 ~ 2010-04-12
    OF - Director → CIF 0
  • 9
    O'hagan, Rory Kevin
    Director born in October 1978
    Individual
    Officer
    2021-02-01 ~ 2024-02-02
    OF - Director → CIF 0
  • 10
    Pedley, Russell Martin
    Architect
    Individual (12 offsprings)
    Officer
    1994-05-26 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 11
    Thanyakittikul, Loren
    Director born in July 1978
    Individual
    Officer
    2021-02-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1994-05-26 ~ 1994-05-26
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-05-26 ~ 1994-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSAEL ARCHITECTURE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
278,204 GBP2024-05-31
397,907 GBP2023-05-31
Fixed Assets - Investments
104,054 GBP2024-05-31
104,054 GBP2023-05-31
Fixed Assets
382,258 GBP2024-05-31
501,961 GBP2023-05-31
Debtors
4,147,081 GBP2024-05-31
3,528,692 GBP2023-05-31
Cash at bank and in hand
149,776 GBP2024-05-31
237,752 GBP2023-05-31
Current Assets
4,296,857 GBP2024-05-31
3,766,444 GBP2023-05-31
Creditors
-1,897,814 GBP2024-05-31
-1,936,751 GBP2023-05-31
Net Current Assets/Liabilities
2,399,043 GBP2024-05-31
1,829,693 GBP2023-05-31
Total Assets Less Current Liabilities
2,781,301 GBP2024-05-31
2,331,654 GBP2023-05-31
Net Assets/Liabilities
2,139,223 GBP2024-05-31
2,279,116 GBP2023-05-31
Equity
Called up share capital
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,939,223 GBP2024-05-31
2,079,116 GBP2023-05-31
Average Number of Employees
772023-06-01 ~ 2024-05-31
872022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,284,552 GBP2024-05-31
1,239,495 GBP2023-05-31
Furniture and fittings
333,676 GBP2024-05-31
333,676 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,538,476 GBP2024-05-31
2,493,419 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,214,155 GBP2024-05-31
1,147,292 GBP2023-05-31
Furniture and fittings
331,958 GBP2024-05-31
329,101 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,260,272 GBP2024-05-31
2,095,512 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
95,040 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
66,863 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
2,857 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,760 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
70,397 GBP2024-05-31
92,203 GBP2023-05-31
Furniture and fittings
1,718 GBP2024-05-31
4,575 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
104,054 GBP2024-05-31
104,054 GBP2023-05-31
Investments in Subsidiaries
104,054 GBP2024-05-31
104,054 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,516 GBP2024-05-31
119,343 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
33,208 GBP2024-05-31
41,828 GBP2023-05-31
Trade Creditors/Trade Payables
Current
348,505 GBP2024-05-31
366,228 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
147,162 GBP2024-05-31
240,000 GBP2023-05-31
Amounts owed to group undertakings
Current
272 GBP2024-05-31
186 GBP2023-05-31
Other Taxation & Social Security Payable
Current
865,237 GBP2024-05-31
894,804 GBP2023-05-31
Creditors
Current
1,897,814 GBP2024-05-31
1,936,751 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
29,836 GBP2024-05-31
33,451 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
612,242 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
33,208 GBP2024-05-31
41,828 GBP2023-05-31
Between one and five year
29,836 GBP2024-05-31
33,451 GBP2023-05-31
Minimum gross finance lease payments owing
63,044 GBP2024-05-31
75,279 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
63,044 GBP2024-05-31
75,279 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,517 GBP2024-05-31
403,630 GBP2023-05-31
Between one and five year
1,426,294 GBP2024-05-31
1,535,371 GBP2023-05-31
More than five year
568,206 GBP2024-05-31
948,296 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,107,017 GBP2024-05-31
2,887,297 GBP2023-05-31
Related profiles found in government register
  • ASSAEL ARCHITECTURE LIMITED
    Info
    Registered number 02933452
    123 Upper Richmond Road, Putney, London SW15 2TL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-26 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ASSAEL ARCHITECTURE LIMITED
    S
    Registered number 02933452
    123, Upper Richmond Road, London, England, SW15 2TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • ASSAEL ARCHITECTURE LIMITED
    S
    Registered number 02933452
    123, Upper Richmond Road, London, United Kingdom, SW15 2TL
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ASSAEL ARCHITECTURE INTERNATIONAL LIMITED - 2021-01-05
    123 Upper Richmond Road, Putney, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -631,151 GBP2024-05-31
    Person with significant control
    2016-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSAEL ARCHITECTURE EUROPE LIMITED - 2021-01-05
    123 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,846 GBP2024-05-31
    Person with significant control
    2019-05-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    123 Upper Richmond Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,122 GBP2024-05-31
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    123 Upper Richmond Road, Putney, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,079 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    123 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,194 GBP2024-05-31
    Person with significant control
    2020-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    123 Upper Richmond Road, Putney, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.