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 4
  • 1
    Turner, Christopher Daniel
    Architect born in October 1987
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Turner, Christopher Daniel
    Individual (2 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Spowart, Cian Paul
    Architect born in January 1980
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Highton, Laura
    Architect born in October 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Atlantic Studio, Trelyon Avenue, St. Ives, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,507,510 GBP2024-03-31
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 → CIF 0
Ceased 9
  • 1
    Gaunt, Rachael Grace
    Architect born in May 1974
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2020-12-31
    OF - Director → CIF 0
    Mrs Rachael Grace Gaunt
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcm Services Limited
    Individual
    Officer
    1995-06-21 ~ 1995-06-22
    OF - Nominee Director → CIF 0
  • 3
    Spowart, Cian Paul
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2024-08-31
    OF - Secretary → CIF 0
    Mr Cian Paul Spowart
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cole, Philip David Thomas
    Architect/Planning Supervisor born in August 1963
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2014-04-01
    OF - Director → CIF 0
    Cole, Philip David Thomas
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 5
    Burgess, Simon Kelsen
    Architect born in December 1964
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2024-08-31
    OF - Director → CIF 0
    Burgess, Simon Kelsen
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2014-06-25
    OF - Secretary → CIF 0
    Mr Simon Kelsen Burgess
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Wynter, Cedric Leo
    Architect/Planning Supervisor born in June 1955
    Individual
    Officer
    1995-06-22 ~ 2010-03-31
    OF - Director → CIF 0
    Wynter, Cedric Leo
    Individual
    Officer
    1995-06-22 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Action Company Services Limited
    Individual
    Officer
    1995-06-21 ~ 1995-06-22
    OF - Nominee Secretary → CIF 0
  • 8
    Bradbury, Michael Raymond
    Architect/Planning Supervisor born in April 1952
    Individual
    Officer
    1995-06-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Poynton, Robert Alan
    Architect/Planning Supervisor born in January 1943
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED

Previous name
POYNTON BRADBURY WYNTER LIMITED - 2006-05-04
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
782,578 GBP2024-03-31
774,791 GBP2023-03-31
Debtors
Current
485,644 GBP2024-03-31
495,303 GBP2023-03-31
Cash at bank and in hand
260,696 GBP2024-03-31
485,456 GBP2023-03-31
Current Assets
746,340 GBP2024-03-31
980,759 GBP2023-03-31
Net Current Assets/Liabilities
396,401 GBP2024-03-31
614,630 GBP2023-03-31
Total Assets Less Current Liabilities
1,178,979 GBP2024-03-31
1,389,421 GBP2023-03-31
Net Assets/Liabilities
749,865 GBP2024-03-31
809,536 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Intangible Assets - Gross Cost
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
789,972 GBP2024-03-31
789,972 GBP2023-03-31
Tools/Equipment for furniture and fittings
242,594 GBP2024-03-31
234,894 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,032,566 GBP2024-03-31
1,024,866 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-48,179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-48,179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
110,000 GBP2024-03-31
99,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
139,988 GBP2024-03-31
151,075 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,988 GBP2024-03-31
250,075 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,000 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
37,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-48,179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
679,972 GBP2024-03-31
690,972 GBP2023-03-31
Tools/Equipment for furniture and fittings
102,606 GBP2024-03-31
83,819 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
390,831 GBP2024-03-31
358,344 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
32,277 GBP2024-03-31
42,426 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
485,644 GBP2024-03-31
495,303 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
8,814 GBP2024-03-31
16,200 GBP2023-03-31
Non-current, Amounts falling due after one year
137,077 GBP2024-03-31
288,790 GBP2023-03-31
Bank Borrowings
Non-current
137,077 GBP2024-03-31
288,790 GBP2023-03-31
Current
8,814 GBP2024-03-31
16,200 GBP2023-03-31
Related profiles found in government register
  • POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED
    Info
    POYNTON BRADBURY WYNTER LIMITED - 2006-05-04
    Registered number 03070792
    Atlantic Studio, Trelyon Avenue, St Ives, Cornwall TR26 2AD
    Private Limited Company incorporated on 1995-06-21 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • POYNTON BRADBURY WYNTER COLE ARCHITECTS LTD
    S
    Registered number 03070792
    Atlantic Studio, Trelyon Avenue, St Ives, Cornwall, United Kingdom, TR26 2AD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Atlantic Studio, Trelyon Avenue, St. Ives, Cornwall, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,507,510 GBP2024-03-31
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Has significant influence or control → OE

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