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
Davy, Stephen Paul
Architect born in September 1963Individual (7 offsprings)Officer
1999-11-25 ~ nowOF - Director → CIF 0Davy, Stephen Paul
ArchitectIndividual (7 offsprings)Officer 1999-11-25 ~ nowOF - Secretary → CIF 0 - 2
Smith, Peter Joseph
Architect born in August 1964Individual (7 offsprings)Officer 1999-11-25 ~ nowOF - Director → CIF 0 - 3
35, Ballards Lane, London, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2024-07-31Person with significant control 2021-03-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 135, Ballards Lane, London, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,519,491 GBP2024-07-31Person with significant control2021-03-10 ~ 2021-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 220 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 18 offsprings)Equity (Company account)2 GBP2021-03-31Officer1999-11-25 ~ 1999-11-25PE - Nominee Director → CIF 0
- 320 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer1999-11-25 ~ 1999-11-25PE - Nominee Secretary → CIF 0
- 435, Ballards Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1,895,223 GBP2023-07-31Person with significant control2016-04-06 ~ 2021-03-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
STEPHEN DAVY PETER SMITH ARCHITECTS LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
13,071 GBP2024-07-31
15,198 GBP2023-07-31
Debtors
Current
669,840 GBP2024-07-31
393,928 GBP2023-07-31
Cash at bank and in hand
37,170 GBP2024-07-31
42,907 GBP2023-07-31
Net Assets/Liabilities
164,950 GBP2024-07-31
84,630 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
164,650 GBP2024-07-31
84,330 GBP2023-07-31
Equity
164,950 GBP2024-07-31
84,630 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-08-01 ~ 2024-07-31
Office equipment
252023-08-01 ~ 2024-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
152022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,903 GBP2024-07-31
92,903 GBP2023-07-31
Office equipment
123,687 GBP2024-07-31
121,863 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
216,590 GBP2024-07-31
214,766 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,540 GBP2024-07-31
91,086 GBP2023-07-31
Office equipment
111,979 GBP2024-07-31
108,482 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,519 GBP2024-07-31
199,568 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
454 GBP2023-08-01 ~ 2024-07-31
Office equipment
3,497 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,951 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
71,455 GBP2024-07-31
129,981 GBP2023-07-31
Other Debtors
Current
374,171 GBP2024-07-31
195,667 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
2,337 GBP2024-07-31
1,517 GBP2023-07-31
Trade Creditors/Trade Payables
Current
72,756 GBP2024-07-31
64,658 GBP2023-07-31
Corporation Tax Payable
Current
32,021 GBP2024-07-31
9,999 GBP2023-07-31
Other Creditors
Current
122,026 GBP2024-07-31
129,328 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
- Registered number 03883463
STEPHEN DAVY PETER SMITH ARCHITECTS LIMITED
Info35 Ballards Lane, London N3 1XWPrivate Limited Company incorporated on 1999-11-25 (25 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.