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
    Bass, David Nicholas John
    Architect born in June 1960
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 2
    Beale, Marcus John
    Architect born in August 1960
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ now
    OF - director → CIF 0
    Mr Marcus John Beale
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2017-06-08 ~ 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
  • 3
    Beale, Frances Elizabeth Louise
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ now
    OF - secretary → CIF 0
    Mrs Frances Elizabeth Louise Beale
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2017-06-08 ~ 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 9
  • 1
    Buccellato, Caroline
    Architect born in February 1971
    Individual
    Officer
    2004-01-01 ~ 2006-12-19
    OF - director → CIF 0
  • 2
    Sanders, Katherine Mary
    Architect born in February 1963
    Individual
    Officer
    2008-03-03 ~ 2010-10-16
    OF - director → CIF 0
  • 3
    Stow, Barry William
    Architect born in April 1947
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-03-31
    OF - director → CIF 0
  • 4
    Stocco, Andrea
    Architect born in October 1984
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2018-11-30
    OF - director → CIF 0
  • 5
    Meadows, Roger Harvey
    Architect born in May 1957
    Individual
    Officer
    2004-01-01 ~ 2005-05-31
    OF - director → CIF 0
  • 6
    Bell, Elizabeth Jane
    Individual
    Officer
    1998-06-08 ~ 1999-04-27
    OF - secretary → CIF 0
  • 7
    Hatton, Christina Dorothy
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 1998-06-08
    OF - director → CIF 0
  • 8
    Wadham, Iain Peter
    Architect born in February 1967
    Individual
    Officer
    2019-08-01 ~ 2020-03-23
    OF - director → CIF 0
  • 9
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Corporate (5 parents, 78 offsprings)
    Officer
    1998-06-08 ~ 1998-06-08
    PE - secretary → CIF 0
parent relation
Company in focus

MARCUS BEALE ARCHITECTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
4,138 GBP2024-05-31
4,458 GBP2023-05-31
Debtors
211,268 GBP2024-05-31
219,839 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
10,506 GBP2023-05-31
Current Assets
239,069 GBP2024-05-31
268,080 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-128,362 GBP2024-05-31
-109,633 GBP2023-05-31
Net Current Assets/Liabilities
110,707 GBP2024-05-31
158,447 GBP2023-05-31
Total Assets Less Current Liabilities
114,845 GBP2024-05-31
162,905 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
113,845 GBP2024-05-31
161,905 GBP2023-05-31
Equity
114,845 GBP2024-05-31
162,905 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
68,220 GBP2024-05-31
67,096 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,082 GBP2024-05-31
62,638 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,444 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
4,138 GBP2024-05-31
4,458 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
159,235 GBP2024-05-31
174,409 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
1,574 GBP2023-05-31
Other Debtors
Amounts falling due within one year
42,255 GBP2024-05-31
43,856 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
201,490 GBP2024-05-31
219,839 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
25,205 GBP2024-05-31
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
22,220 GBP2024-05-31
18,881 GBP2023-05-31
Other Taxation & Social Security Payable
Current
45,054 GBP2024-05-31
65,360 GBP2023-05-31
Other Creditors
Current
35,883 GBP2024-05-31
25,392 GBP2023-05-31
Creditors
Current
128,362 GBP2024-05-31
109,633 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,630 GBP2024-05-31
212,670 GBP2023-05-31

  • MARCUS BEALE ARCHITECTS LIMITED
    Info
    Registered number 03577512
    87 Graham Road, Wimbledon, London SW19 3SP
    Private Limited Company incorporated on 1998-06-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.