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
    Whinray, Helen Rebecca
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Marc Anthony
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Kelly
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Richard James
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 5
    5, Euston Place, Leamington Spa, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,137,298 GBP2023-11-30
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Adams, William Timothy
    Architect born in August 1966
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Marshall, Neil John
    Architectural Technologist born in January 1972
    Individual
    Officer
    2005-11-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Plant, Terence Donald
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    1997-11-21 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Terence Donald Plant
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Latto, John
    Architect born in October 1962
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2017-11-21
    OF - Director → CIF 0
  • 5
    Pitt, Michael John
    Architect born in February 1947
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 1999-09-01
    OF - Director → CIF 0
    Pitt, Michael John
    Architect
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 6
    Plant, Katherine Charlotte
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mrs Katherine Charlotte Plant
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2017-11-21 ~ 2019-04-08
    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 directorsCIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-21 ~ 1997-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DESIGN BURO (COVENTRY) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
152,954 GBP2023-11-30
113,834 GBP2022-11-30
Debtors
318,204 GBP2023-11-30
248,686 GBP2022-11-30
Cash at bank and in hand
99,666 GBP2023-11-30
255,990 GBP2022-11-30
Current Assets
417,870 GBP2023-11-30
504,676 GBP2022-11-30
Creditors
Current
248,566 GBP2023-11-30
236,056 GBP2022-11-30
Net Current Assets/Liabilities
169,304 GBP2023-11-30
268,620 GBP2022-11-30
Total Assets Less Current Liabilities
322,258 GBP2023-11-30
382,454 GBP2022-11-30
Creditors
Non-current
-14,870 GBP2023-11-30
-24,996 GBP2022-11-30
Net Assets/Liabilities
273,296 GBP2023-11-30
334,056 GBP2022-11-30
Equity
Called up share capital
1,750 GBP2023-11-30
1,750 GBP2022-11-30
Capital redemption reserve
250 GBP2023-11-30
250 GBP2022-11-30
Retained earnings (accumulated losses)
271,296 GBP2023-11-30
332,056 GBP2022-11-30
Equity
273,296 GBP2023-11-30
334,056 GBP2022-11-30
Average Number of Employees
202022-12-01 ~ 2023-11-30
222021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
544,608 GBP2023-11-30
542,422 GBP2022-11-30
Furniture and fittings
422,555 GBP2023-11-30
408,600 GBP2022-11-30
Motor vehicles
17,900 GBP2023-11-30
17,900 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,475,338 GBP2023-11-30
1,385,231 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
506,613 GBP2023-11-30
493,948 GBP2022-11-30
Furniture and fittings
399,798 GBP2023-11-30
393,472 GBP2022-11-30
Motor vehicles
17,706 GBP2023-11-30
16,380 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,322,384 GBP2023-11-30
1,271,397 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,665 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
6,326 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,326 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,987 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
37,995 GBP2023-11-30
48,474 GBP2022-11-30
Furniture and fittings
22,757 GBP2023-11-30
15,128 GBP2022-11-30
Motor vehicles
194 GBP2023-11-30
1,520 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
154,251 GBP2023-11-30
93,887 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
94,350 GBP2023-11-30
94,100 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
69,603 GBP2023-11-30
60,699 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
318,204 GBP2023-11-30
248,686 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,128 GBP2023-11-30
10,001 GBP2022-11-30
Trade Creditors/Trade Payables
Current
76,782 GBP2023-11-30
53,320 GBP2022-11-30
Other Taxation & Social Security Payable
Current
58,906 GBP2023-11-30
66,235 GBP2022-11-30
Other Creditors
Current
102,750 GBP2023-11-30
106,500 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
14,870 GBP2023-11-30
24,996 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,500 GBP2023-11-30
34,500 GBP2022-11-30
Between one and five year
103,500 GBP2023-11-30
138,000 GBP2022-11-30
All periods
138,000 GBP2023-11-30
172,500 GBP2022-11-30

  • DESIGN BURO (COVENTRY) LIMITED
    Info
    Registered number 03469700
    15 Waterloo Place, Leamington Spa CV32 5LA
    Private Limited Company incorporated on 1997-11-21 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.