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 1
  • Boyes, Mary Jane
    Chartered Architect born in March 1962
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Director → CIF 0
    Ms Mary Jane Boyes
    Born in March 1962
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 24
  • 1
    Morris, Alex John
    Architect born in March 1965
    Individual
    Officer
    2017-07-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Loo, Gary Chuan Hooi
    Chartered Architect born in July 1965
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2019-09-23
    OF - Director → CIF 0
    Mr Gary Chuan Hooi Loo
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Owen, David Chrsitopher Rebridge
    Architect born in December 1958
    Individual
    Officer
    2007-08-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Merrick, Ashley Victor
    Architect born in June 1959
    Individual
    Officer
    2016-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Jones, Jonathan Aaron
    Architect born in September 1962
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Rees, Glyn Edward
    Architect born in December 1939
    Individual
    Officer
    1994-09-01 ~ 2004-12-10
    OF - Director → CIF 0
    Rees, Glyn Edward
    Director
    Individual
    Officer
    1996-10-30 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 7
    Leaman, Warwick
    Accountant born in April 1969
    Individual (42 offsprings)
    Officer
    2002-08-05 ~ 2003-07-28
    OF - Director → CIF 0
  • 8
    Webb, Roger Clive
    Architect born in October 1955
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Goodson, Hannah
    Individual
    Officer
    2008-06-16 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 10
    Golding, Carl
    Architect born in February 1975
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    Bailey, Lyndon
    Architectural Technician born in April 1949
    Individual
    Officer
    2002-09-11 ~ 2007-05-08
    OF - Director → CIF 0
    Bailey, Lyndon
    Operations Director born in April 1949
    Individual
    2012-07-02 ~ 2013-04-09
    OF - Director → CIF 0
  • 12
    Price, Jeffrey Victor
    Chartered Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 1996-10-30
    OF - Director → CIF 0
    Price, Jeffrey Victor
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-07-22 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 13
    Davidson, Brian
    Chartered Accountant born in December 1946
    Individual
    Officer
    1994-07-22 ~ 1996-10-30
    OF - Director → CIF 0
  • 14
    Morgan, Kieren Robert
    Architect born in May 1963
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Perrett, Lisa
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-05-20
    OF - Director → CIF 0
    Perrett, Lisa
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 16
    Hockley, Colin Russell
    Architect born in October 1962
    Individual
    Officer
    2018-06-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 17
    Bate, Dominic
    Chartered Accountant born in December 1972
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2018-07-09
    OF - Director → CIF 0
    Bate, Dominic
    Individual (8 offsprings)
    Officer
    2009-12-14 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 18
    Wong, Paul Han Chung Vainamoinen
    Chartered Architect born in August 1966
    Individual (15 offsprings)
    Officer
    2002-08-05 ~ 2007-02-15
    OF - Director → CIF 0
  • 19
    David, Graham Clifford
    Chartered Architect born in August 1958
    Individual
    Officer
    2002-08-05 ~ 2007-05-08
    OF - Director → CIF 0
    David, Graham Clifford
    Architect born in August 1958
    Individual
    2007-08-28 ~ 2012-07-02
    OF - Director → CIF 0
    David, Graham Clifford
    Architect born in September 1956
    Individual
    Officer
    2016-01-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 20
    Cavill, Martin James
    Architect born in August 1974
    Individual
    Officer
    2017-01-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 21
    Jones, Christopher Russell
    Architect born in November 1959
    Individual
    Officer
    2007-10-22 ~ 2012-07-02
    OF - Director → CIF 0
  • 22
    Gelleburn, Leon
    Chartered Accountant born in February 1978
    Individual
    Officer
    2018-07-09 ~ 2019-09-12
    OF - Director → CIF 0
    Gelleburn, Leon
    Individual
    Officer
    2018-07-09 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-07-22 ~ 1994-07-22
    PE - Nominee Director → CIF 0
    1994-07-22 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
  • 24
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-07-22 ~ 1994-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOYES REES ARCHITECTS LIMITED

Previous names
H.D.W. ARCHITECTS (NEWPORT) LIMITED - 1998-09-30
HORACE WATKINS CONSULTANCY LIMITED - 1994-08-08
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
214,469 GBP2017-07-31
147,473 GBP2016-07-31
Fixed Assets - Investments
250,000 GBP2017-07-31
250,000 GBP2016-07-31
Fixed Assets
464,469 GBP2017-07-31
397,473 GBP2016-07-31
Total Inventories
54,587 GBP2017-07-31
96,257 GBP2016-07-31
Debtors
1,094,816 GBP2017-07-31
953,955 GBP2016-07-31
Cash at bank and in hand
852 GBP2017-07-31
3,685 GBP2016-07-31
Current Assets
1,150,255 GBP2017-07-31
1,053,897 GBP2016-07-31
Net Current Assets/Liabilities
119,238 GBP2017-07-31
2,268 GBP2016-07-31
Total Assets Less Current Liabilities
583,707 GBP2017-07-31
399,741 GBP2016-07-31
Creditors
Non-current
-110,466 GBP2017-07-31
-52,222 GBP2016-07-31
Net Assets/Liabilities
459,463 GBP2017-07-31
343,879 GBP2016-07-31
Equity
Called up share capital
6,700 GBP2017-07-31
6,700 GBP2016-07-31
Retained earnings (accumulated losses)
302,763 GBP2017-07-31
187,179 GBP2016-07-31
Equity
459,463 GBP2017-07-31
343,879 GBP2016-07-31
Average Number of Employees
582016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
59,457 GBP2017-07-31
59,457 GBP2016-07-31
Plant and equipment
687,240 GBP2017-07-31
603,787 GBP2016-07-31
Motor vehicles
80,572 GBP2017-07-31
89,300 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
827,269 GBP2017-07-31
752,544 GBP2016-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-89,300 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Disposals
-89,300 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,455 GBP2017-07-31
59,455 GBP2016-07-31
Plant and equipment
539,909 GBP2017-07-31
514,010 GBP2016-07-31
Motor vehicles
13,436 GBP2017-07-31
31,606 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,800 GBP2017-07-31
605,071 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,899 GBP2016-08-01 ~ 2017-07-31
Motor vehicles
17,699 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,598 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,869 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,869 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Land and buildings
2 GBP2017-07-31
2 GBP2016-07-31
Plant and equipment
147,331 GBP2017-07-31
89,777 GBP2016-07-31
Motor vehicles
67,136 GBP2017-07-31
57,694 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
80,572 GBP2017-07-31
89,300 GBP2016-07-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
80,572 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
13,436 GBP2017-07-31
31,606 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
17,699 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
67,136 GBP2017-07-31
57,694 GBP2016-07-31
Other Investments Other Than Loans
Cost valuation
250,000 GBP2016-07-31
Other Investments Other Than Loans
250,000 GBP2017-07-31
250,000 GBP2016-07-31
Trade Debtors/Trade Receivables
Current
911,642 GBP2017-07-31
672,112 GBP2016-07-31
Other Debtors
Current
45,468 GBP2017-07-31
39,045 GBP2016-07-31
Prepayments/Accrued Income
Current
22,500 GBP2017-07-31
11,250 GBP2016-07-31
Prepayments
Current
115,206 GBP2017-07-31
215,014 GBP2016-07-31
Debtors
Current, Amounts falling due within one year
1,094,816 GBP2017-07-31
953,955 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
29,526 GBP2017-07-31
300,336 GBP2016-07-31
Finance Lease Liabilities - Total Present Value
Current
29,438 GBP2017-07-31
12,440 GBP2016-07-31
Trade Creditors/Trade Payables
Current
177,463 GBP2017-07-31
137,496 GBP2016-07-31
Corporation Tax Payable
Current
83,682 GBP2017-07-31
85,071 GBP2016-07-31
Other Taxation & Social Security Payable
Current
74,112 GBP2017-07-31
57,255 GBP2016-07-31
Other Creditors
Current
59,318 GBP2017-07-31
33,501 GBP2016-07-31
Accrued Liabilities
Current
169,921 GBP2017-07-31
223,207 GBP2016-07-31
Finance Lease Liabilities - Total Present Value
Non-current
110,466 GBP2017-07-31
52,222 GBP2016-07-31
Bank Overdrafts
Secured
29,526 GBP2017-07-31
237,146 GBP2016-07-31
Bank Borrowings
Secured
63,190 GBP2016-07-31
Total Borrowings
Secured
169,430 GBP2017-07-31
364,998 GBP2016-07-31
  • BOYES REES ARCHITECTS LIMITED
    Info
    H.D.W. ARCHITECTS (NEWPORT) LIMITED - 1998-09-30
    HORACE WATKINS CONSULTANCY LIMITED - 1994-08-08
    Registered number 02951683
    C/o Leonard Curtis Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ
    Private Limited Company incorporated on 1994-07-22 (30 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2019-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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