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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 3
  • 1
    Howe, Andrew Stephen
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Alan Charles
    Born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ now
    OF - Director → CIF 0
    Powell, Alan Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Alan Charles Powell
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Urquhart, Alexander Cameron
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
    Mr Alexander Cameron Urquhart
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    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
Ceased 12
  • 1
    Lee, John David
    Marketing Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Stansfield, Paul David
    Technical Director born in March 1975
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 3
    Wilburn, Gary
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Gary Wilburn
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    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
  • 4
    Cresswell, Darrell Keith
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Jepson, Ben Austen
    Director Of Architecture born in August 1972
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Hurrell, Stephen George
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2006-03-31
    OF - Director → CIF 0
    Hurrell, Stephen George
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-10 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 7
    Mann, Christopher John
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 8
    Elsey, Paul Edward
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Urquhart, Alexander Cameron
    Design Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    GENESIS COMPANY MANAGEMENT LIMITED - 2015-06-29
    icon of address8 Lime Grove, Killay, Swansea, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,123,206 GBP2024-12-31
    Person with significant control
    2019-01-25 ~ 2022-03-31
    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
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-10 ~ 1998-02-10
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-10 ~ 1998-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HPW ARCHITECTURE LTD

Previous names
H P W PARTNERSHIP LIMITED - 1999-06-08
HPW PARTNERSHIP LIMITED - 2013-07-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
27,627 GBP2024-12-31
35,921 GBP2023-12-31
Debtors
82,227 GBP2024-12-31
107,886 GBP2023-12-31
Cash at bank and in hand
66,875 GBP2024-12-31
86,412 GBP2023-12-31
Current Assets
149,102 GBP2024-12-31
194,298 GBP2023-12-31
Net Current Assets/Liabilities
97,677 GBP2024-12-31
116,293 GBP2023-12-31
Total Assets Less Current Liabilities
125,304 GBP2024-12-31
152,214 GBP2023-12-31
Net Assets/Liabilities
67,261 GBP2024-12-31
67,152 GBP2023-12-31
Equity
Called up share capital
1,059 GBP2024-12-31
1,059 GBP2023-12-31
Share premium
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
46,202 GBP2024-12-31
46,093 GBP2023-12-31
Equity
67,261 GBP2024-12-31
67,152 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,283 GBP2024-12-31
4,283 GBP2023-12-31
Computers
43,291 GBP2024-12-31
48,007 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,574 GBP2024-12-31
52,290 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-4,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,562 GBP2024-12-31
3,435 GBP2023-12-31
Computers
16,385 GBP2024-12-31
12,934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,947 GBP2024-12-31
16,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
127 GBP2024-01-01 ~ 2024-12-31
Computers
7,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
721 GBP2024-12-31
848 GBP2023-12-31
Computers
26,906 GBP2024-12-31
35,073 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,511 GBP2024-12-31
Current, Amounts falling due within one year
51,886 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,716 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
82,227 GBP2024-12-31
Current, Amounts falling due within one year
107,886 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-12-31
5,556 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,752 GBP2024-12-31
9,752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
231 GBP2024-12-31
235 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,533 GBP2024-12-31
33,438 GBP2023-12-31
Other Creditors
Current
13,353 GBP2024-12-31
29,024 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,464 GBP2024-12-31
31,020 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,278 GBP2024-12-31
19,503 GBP2023-12-31
Other Creditors
Non-current
21,051 GBP2024-12-31
29,841 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,250 GBP2024-12-31
4,698 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,059 shares2024-12-31
  • HPW ARCHITECTURE LTD
    Info
    H P W PARTNERSHIP LIMITED - 1999-06-08
    HPW PARTNERSHIP LIMITED - 1999-06-08
    Registered number 03507734
    icon of addressHighland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.