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 12
  • 1
    Bettison, Dominic Kemp
    Architect born in February 1969
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, James Henry Robert
    Architect born in January 1959
    Individual (14 offsprings)
    Officer
    1999-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Matthew
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Sam
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Giles Gavin
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Lam, Bosco, Mr.
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Critchlow, Giles Stafford
    Architect born in November 1965
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Paul Andrew
    Architect born in March 1959
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Oliver John
    Architect born in October 1961
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Al-ani Spence, Yasmin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Ricard, Sebastien Christophe
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 12
    WILKINSON EYRE HOLDINGS LIMITED
    33, 33 Bowling Green Lane, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Eyre, James Henry Robert
    Architect
    Individual (14 offsprings)
    Officer
    1999-09-29 ~ 2024-03-21
    OF - Secretary → CIF 0
  • 2
    Brownlie, Keith
    Architect born in March 1965
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Wilkinson, Christopher John
    Architect born in July 1945
    Individual (10 offsprings)
    Officer
    1999-09-29 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    WILKINSON EYRE GROUP LIMITED - now
    M&R 1062 LIMITED - 2008-03-07
    33, Bowling Green Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-20 ~ 2024-02-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILKINSON EYRE ARCHITECTS LIMITED

Previous names
WILKINSON EYRE.ARCHITECTS LIMITED - 2015-05-12
WILKINSON EYRE.HOLDINGS LIMITED - 2006-04-28
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
1652021-04-01 ~ 2022-03-31
1962020-04-01 ~ 2021-03-31
Turnover/Revenue
21,833,422 GBP2021-04-01 ~ 2022-03-31
20,932,445 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-7,531,504 GBP2021-04-01 ~ 2022-03-31
-7,035,965 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
14,301,918 GBP2021-04-01 ~ 2022-03-31
13,896,480 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-9,906,677 GBP2021-04-01 ~ 2022-03-31
-9,603,710 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
5,080,920 GBP2021-04-01 ~ 2022-03-31
4,494,597 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
201,633 GBP2021-04-01 ~ 2022-03-31
199,754 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
5,271,080 GBP2021-04-01 ~ 2022-03-31
4,673,848 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
5,229,279 GBP2021-04-01 ~ 2022-03-31
3,900,202 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
726,261 GBP2022-03-31
635,795 GBP2021-03-31
Fixed Assets - Investments
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Fixed Assets
727,261 GBP2022-03-31
636,795 GBP2021-03-31
Debtors
Current
23,168,519 GBP2022-03-31
21,636,398 GBP2021-03-31
Cash at bank and in hand
3,376,086 GBP2022-03-31
3,436,973 GBP2021-03-31
Current Assets
26,544,605 GBP2022-03-31
25,073,371 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,015,970 GBP2022-03-31
-7,569,554 GBP2021-03-31
Net Current Assets/Liabilities
22,528,635 GBP2022-03-31
17,503,817 GBP2021-03-31
Total Assets Less Current Liabilities
23,255,896 GBP2022-03-31
18,140,612 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-214,500 GBP2022-03-31
-328,495 GBP2021-03-31
Net Assets/Liabilities
23,041,396 GBP2022-03-31
17,812,117 GBP2021-03-31
Equity
Called up share capital
12,000 GBP2022-03-31
12,000 GBP2021-03-31
12,000 GBP2020-04-01
Share premium
26,064 GBP2022-03-31
26,064 GBP2021-03-31
26,064 GBP2020-04-01
Retained earnings (accumulated losses)
23,003,332 GBP2022-03-31
17,774,053 GBP2021-03-31
13,873,851 GBP2020-04-01
Equity
23,041,396 GBP2022-03-31
17,812,117 GBP2021-03-31
13,911,915 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,229,279 GBP2021-04-01 ~ 2022-03-31
3,900,202 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
32,000 GBP2021-04-01 ~ 2022-03-31
29,000 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
7,964,754 GBP2021-04-01 ~ 2022-03-31
9,714,284 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
912,965 GBP2021-04-01 ~ 2022-03-31
1,008,540 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
9,065,903 GBP2021-04-01 ~ 2022-03-31
10,908,508 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
427,743 GBP2021-04-01 ~ 2022-03-31
1,720,065 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,364 GBP2021-04-01 ~ 2022-03-31
4,627 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
1,001,505 GBP2021-04-01 ~ 2022-03-31
888,031 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,327,679 GBP2022-03-31
2,103,679 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,590,327 GBP2022-03-31
3,366,327 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
-148,115 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,504,948 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,730,532 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
274,110 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
281,649 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-148,115 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,630,943 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,864,066 GBP2022-03-31
Property, Plant & Equipment
Office equipment
696,736 GBP2022-03-31
598,731 GBP2021-03-31
Under hire purchased contracts or finance leases
601,642 GBP2022-03-31
542,625 GBP2021-03-31
Investments in Subsidiaries
1,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,711,382 GBP2022-03-31
1,937,644 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
18,706,229 GBP2022-03-31
17,905,285 GBP2021-03-31
Other Debtors
Current
27,568 GBP2022-03-31
10,526 GBP2021-03-31
Prepayments/Accrued Income
Current
1,110,960 GBP2022-03-31
1,136,439 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
9,366 GBP2022-03-31
6,002 GBP2021-03-31
Cash and Cash Equivalents
3,376,086 GBP2022-03-31
3,436,973 GBP2021-03-31
Trade Creditors/Trade Payables
Current
997,950 GBP2022-03-31
1,093,913 GBP2021-03-31
Amounts owed to group undertakings
Current
1,000 GBP2022-03-31
83,606 GBP2021-03-31
Corporation Tax Payable
Current
746,578 GBP2021-03-31
Taxation/Social Security Payable
Current
522,689 GBP2022-03-31
1,465,123 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
363,489 GBP2022-03-31
210,190 GBP2021-03-31
Other Creditors
Current
1,669 GBP2022-03-31
4,617 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
737,185 GBP2022-03-31
940,462 GBP2021-03-31
Creditors
Current
4,015,970 GBP2022-03-31
7,569,554 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
214,500 GBP2022-03-31
328,495 GBP2021-03-31
Creditors
Non-current
214,500 GBP2022-03-31
328,495 GBP2021-03-31
Minimum gross finance lease payments owing
577,989 GBP2022-03-31
538,685 GBP2021-03-31
Net Deferred Tax Liability/Asset
9,366 GBP2022-03-31
6,002 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,364 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2022-03-31
12,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
723,375 GBP2022-03-31
723,375 GBP2021-03-31
Between one and five year
1,627,594 GBP2022-03-31
2,350,969 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,350,969 GBP2022-03-31
3,074,344 GBP2021-03-31
  • WILKINSON EYRE ARCHITECTS LIMITED
    Info
    WILKINSON EYRE.ARCHITECTS LIMITED - 2015-05-12
    WILKINSON EYRE.HOLDINGS LIMITED - 2006-04-28
    Registered number 03850587
    33 Bowling Green Lane, London EC1R 0BJ
    Private Limited Company incorporated on 1999-09-29 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.