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
    Fraser, Simon James
    Architect born in May 1951
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ now
    OF - director → CIF 0
    Mr Simon James Fraser
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bacon, Andrew Peter
    Architect born in January 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 3
    Little, Amanda Jane
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - secretary → CIF 0
    Mrs Amanda Jane Little
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Vivanco, Viviana Toledo
    Architect born in February 1976
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Wong, James Yong Kheong
    Architect born in October 1955
    Individual
    Officer
    2005-04-01 ~ 2006-06-30
    OF - director → CIF 0
  • 2
    Fraser, Simon James
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2017-06-01
    OF - secretary → CIF 0
  • 3
    Dawson, Phillip Edward
    Finance Director born in January 1979
    Individual (2 offsprings)
    Officer
    2004-05-03 ~ 2021-08-31
    OF - director → CIF 0
  • 4
    Newman, Louise
    Architect born in November 1968
    Individual
    Officer
    2005-04-01 ~ 2008-01-31
    OF - director → CIF 0
  • 5
    Brown, Angus John Duncan
    Architect born in January 1951
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2017-01-27
    OF - director → CIF 0
    Mr Angus John Duncan Brown
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FRASER BROWN MACKENNA LTD

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
15,108 GBP2024-03-31
12,902 GBP2023-03-31
Fixed Assets
15,108 GBP2024-03-31
12,902 GBP2023-03-31
Total Inventories
271,691 GBP2024-03-31
232,694 GBP2023-03-31
Debtors
582,128 GBP2024-03-31
577,170 GBP2023-03-31
Cash at bank and in hand
327,916 GBP2024-03-31
519,438 GBP2023-03-31
Current Assets
1,181,735 GBP2024-03-31
1,329,302 GBP2023-03-31
Creditors
-377,803 GBP2024-03-31
-257,967 GBP2023-03-31
Net Current Assets/Liabilities
803,932 GBP2024-03-31
1,071,335 GBP2023-03-31
Total Assets Less Current Liabilities
819,040 GBP2024-03-31
1,084,237 GBP2023-03-31
Creditors
Non-current
-15,002 GBP2024-03-31
-23,335 GBP2023-03-31
Net Assets/Liabilities
804,038 GBP2024-03-31
1,060,902 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
803,938 GBP2024-03-31
1,060,852 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,641 GBP2024-03-31
12,641 GBP2023-03-31
Computers
203,993 GBP2024-03-31
196,751 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
216,634 GBP2024-03-31
209,392 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,641 GBP2024-03-31
12,641 GBP2023-03-31
Computers
188,885 GBP2024-03-31
183,849 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,526 GBP2024-03-31
196,490 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
15,108 GBP2024-03-31
12,902 GBP2023-03-31
Value of work in progress
271,691 GBP2024-03-31
232,694 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
393,240 GBP2024-03-31
321,026 GBP2023-03-31
Prepayments/Accrued Income
Current
136,124 GBP2024-03-31
170,632 GBP2023-03-31
Other Debtors
Current
1,080 GBP2024-03-31
3,731 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
51,684 GBP2024-03-31
81,781 GBP2023-03-31
Trade Creditors/Trade Payables
Current
138,778 GBP2024-03-31
109,517 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16,530 GBP2024-03-31
13,418 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,474 GBP2024-03-31
27,852 GBP2023-03-31
Amount of value-added tax that is payable
Current
98,526 GBP2024-03-31
43,123 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
59,495 GBP2024-03-31
62,922 GBP2023-03-31
Amounts owed to directors
Current
1,135 GBP2023-03-31
Creditors
Current
377,803 GBP2024-03-31
257,967 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,002 GBP2024-03-31
23,335 GBP2023-03-31
  • FRASER BROWN MACKENNA LTD
    Info
    Registered number 03817059
    15-18 Featherstone Street, London EC1Y 8SL
    Private Limited Company incorporated on 1999-07-30 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.