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
Born in November 1978Individual (2 offsprings)Officer2019-04-08 ~ nowOF - Director → CIF 0 - 2
Stokes, Kelly
Born in July 1983Individual (2 offsprings)Officer2016-07-18 ~ nowOF - Director → CIF 0 - 3
Ali, Richard James
Born in February 1980Individual (2 offsprings)Officer2019-04-08 ~ nowOF - Director → CIF 0 - 4
Harrison, Marc Anthony
Born in July 1983Individual (2 offsprings)Officer2019-04-08 ~ nowOF - Director → CIF 0 - 55, Euston Place, Leamington Spa, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,137,211 GBP2024-11-30Person with significant control2019-04-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Plant, Katherine Charlotte
Individual (1 offspring)Officer1999-10-27 ~ 2019-04-08OF - Secretary → CIF 0Mrs Katherine Charlotte Plant
Born in November 1969Individual (1 offspring)Person with significant control2017-11-21 ~ 2019-04-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Adams, William Timothy
Architect born in August 1966Individual (2 offsprings)Officer1999-11-01 ~ 2017-11-21OF - Director → CIF 0 - 3
Plant, Terence Donald
Director born in May 1963Individual (4 offsprings)Officer1997-11-21 ~ 2019-04-08OF - Director → CIF 0Mr Terence Donald Plant
Born in May 1963Individual (4 offsprings)Person with significant control2016-10-01 ~ 2019-04-08PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Marshall, Neil John
Architectural Technologist born in January 1972IndividualOfficer2005-11-30 ~ 2014-10-01OF - Director → CIF 0 - 5
Latto, John
Architect born in October 1962Individual (2 offsprings)Officer1999-11-01 ~ 2017-11-21OF - Director → CIF 0 - 6
Pitt, Michael John
Architect born in February 1947Individual (3 offsprings)Officer1997-11-21 ~ 1999-09-01OF - Director → CIF 0Pitt, Michael John
ArchitectIndividual (3 offsprings)Officer1997-11-21 ~ 1999-09-01OF - Secretary → CIF 0 - 784 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer1997-11-21 ~ 1997-11-21PE - Nominee Director → CIF 0
- 884 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1997-11-21 ~ 1997-11-21PE - Nominee Secretary → CIF 0
Company in focus
DESIGN BURO (COVENTRY) LIMITED
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
172,849 GBP2024-11-30
152,954 GBP2023-11-30
Debtors
199,862 GBP2024-11-30
318,204 GBP2023-11-30
Cash at bank and in hand
146,713 GBP2024-11-30
99,666 GBP2023-11-30
Current Assets
346,575 GBP2024-11-30
417,870 GBP2023-11-30
Creditors
Current
246,301 GBP2024-11-30
248,566 GBP2023-11-30
Net Current Assets/Liabilities
100,274 GBP2024-11-30
169,304 GBP2023-11-30
Total Assets Less Current Liabilities
273,123 GBP2024-11-30
322,258 GBP2023-11-30
Creditors
Non-current
-4,616 GBP2024-11-30
-14,870 GBP2023-11-30
Net Assets/Liabilities
252,604 GBP2024-11-30
273,296 GBP2023-11-30
Equity
Called up share capital
1,750 GBP2024-11-30
1,750 GBP2023-11-30
Capital redemption reserve
250 GBP2024-11-30
250 GBP2023-11-30
Retained earnings (accumulated losses)
250,604 GBP2024-11-30
271,296 GBP2023-11-30
Equity
252,604 GBP2024-11-30
273,296 GBP2023-11-30
Average Number of Employees
202023-12-01 ~ 2024-11-30
202022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
146,010 GBP2024-11-30
490,275 GBP2023-11-30
Plant and equipment
563,959 GBP2024-11-30
544,608 GBP2023-11-30
Furniture and fittings
445,210 GBP2024-11-30
422,555 GBP2023-11-30
Motor vehicles
17,900 GBP2024-11-30
17,900 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,173,079 GBP2024-11-30
1,475,338 GBP2023-11-30
Property, Plant & Equipment - Disposals
-416,309 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
50,373 GBP2024-11-30
398,267 GBP2023-11-30
Plant and equipment
520,950 GBP2024-11-30
506,613 GBP2023-11-30
Furniture and fittings
413,989 GBP2024-11-30
403,580 GBP2023-11-30
Motor vehicles
14,918 GBP2024-11-30
13,924 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000,230 GBP2024-11-30
1,322,384 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
31,882 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
14,337 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
10,409 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
994 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,622 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-379,776 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
95,637 GBP2024-11-30
92,008 GBP2023-11-30
Plant and equipment
43,009 GBP2024-11-30
37,995 GBP2023-11-30
Furniture and fittings
31,221 GBP2024-11-30
18,975 GBP2023-11-30
Motor vehicles
2,982 GBP2024-11-30
3,976 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,909 GBP2024-11-30
Amounts falling due within one year, Current
154,251 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
94,350 GBP2024-11-30
94,350 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
13,603 GBP2024-11-30
Amounts falling due within one year, Current
69,603 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
199,862 GBP2024-11-30
Amounts falling due within one year, Current
318,204 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,384 GBP2024-11-30
10,128 GBP2023-11-30
Trade Creditors/Trade Payables
Current
101,881 GBP2024-11-30
76,782 GBP2023-11-30
Other Taxation & Social Security Payable
Current
82,917 GBP2024-11-30
58,906 GBP2023-11-30
Other Creditors
Current
51,119 GBP2024-11-30
102,750 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
4,616 GBP2024-11-30
14,870 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,500 GBP2024-11-30
34,500 GBP2023-11-30
Between one and five year
103,500 GBP2024-11-30
103,500 GBP2023-11-30
All periods
138,000 GBP2024-11-30
138,000 GBP2023-11-30
- Registered number 03469700
DESIGN BURO (COVENTRY) LIMITED
Info15 Waterloo Place, Leamington Spa CV32 5LAPRIVATE LIMITED COMPANY incorporated on 1997-11-21 (28 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.