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 8
  • 1
    Chipperfield, David Alan
    Architect born in December 1953
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ now
    OF - director → CIF 0
  • 2
    Graham, Alasdair Ross
    N/A born in July 1978
    Individual (2 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 3
    Laughlan, Graeme
    Managing Director born in March 1976
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 4
    Prendergast, William Francis Patrick
    Architect born in November 1968
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
    Mr William Francis Patrick Prendergast
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Blanco Avellano, Benito
    Architect born in December 1970
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 6
    Sandi, Robert James
    Finance Director born in June 1984
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 7
    Loughnane, Julia
    Director Of People And Place born in March 1977
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 8
    Rab House, 102-104 Park Lane, Croydon, Surrey
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,188,956 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Mr David Alan Chipperfield
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dier, Louise
    Practice Manager born in December 1959
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2018-05-31
    OF - director → CIF 0
    Mrs Louise Dier
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Johnston, Melissa Jane
    Born in December 1972
    Individual
    Officer
    2010-07-01 ~ 2010-07-01
    OF - director → CIF 0
    2010-07-01 ~ 2013-06-26
    OF - director → CIF 0
  • 4
    French, Jonathan Dominic
    Born in April 1963
    Individual
    Officer
    2009-11-18 ~ 2013-01-31
    OF - director → CIF 0
  • 5
    Miller, Harriet Ellen
    Managing Director born in October 1982
    Individual (1 offspring)
    Officer
    2022-02-18 ~ 2023-08-16
    OF - director → CIF 0
  • 6
    Phillips, Andrew
    Architect born in May 1969
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2013-06-26
    OF - director → CIF 0
  • 7
    Jessen Pike, Victoria Ann
    Designer born in October 1965
    Individual
    Officer
    2002-08-01 ~ 2007-11-23
    OF - director → CIF 0
  • 8
    Ulmer, Oliver Manfred
    Architect born in December 1967
    Individual
    Officer
    2006-05-01 ~ 2016-12-01
    OF - director → CIF 0
  • 9
    Nys, Rik Herman
    Architect born in April 1962
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-12-01
    OF - director → CIF 0
  • 10
    Zampieri, Giuseppe
    Architect born in April 1967
    Individual
    Officer
    2002-08-01 ~ 2006-04-30
    OF - director → CIF 0
  • 11
    Borho, Franz
    Architect born in June 1967
    Individual
    Officer
    2006-05-01 ~ 2013-06-26
    OF - director → CIF 0
  • 12
    Crosby, Paul William
    Architect born in June 1957
    Individual
    Officer
    2002-08-01 ~ 2008-12-02
    OF - director → CIF 0
    2014-01-01 ~ 2014-05-01
    OF - director → CIF 0
    Crosby, Paul William
    Individual
    Officer
    2003-01-01 ~ 2008-12-02
    OF - secretary → CIF 0
  • 13
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-24 ~ 2000-01-11
    PE - nominee-director → CIF 0
  • 14
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-24 ~ 2003-01-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DAVID CHIPPERFIELD ARCHITECTS LIMITED.

Previous name
ENFRANCHISE 347 LIMITED - 2000-02-03
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Turnover/Revenue
16,075,941 GBP2023-01-01 ~ 2023-12-31
12,333,740 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,369,709 GBP2023-01-01 ~ 2023-12-31
-6,743,901 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,706,232 GBP2023-01-01 ~ 2023-12-31
5,589,839 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,590,238 GBP2023-01-01 ~ 2023-12-31
-5,816,472 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,115,994 GBP2023-01-01 ~ 2023-12-31
-226,633 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,031,878 GBP2023-01-01 ~ 2023-12-31
-274,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,125,214 GBP2023-01-01 ~ 2023-12-31
-258,197 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
737,101 GBP2023-12-31
946,181 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
6,309,031 GBP2023-12-31
4,374,689 GBP2022-12-31
Cash at bank and in hand
2,411,739 GBP2023-12-31
1,098,050 GBP2022-12-31
Equity
Called up share capital
43,635 GBP2023-12-31
43,635 GBP2022-12-31
43,635 GBP2021-12-31
Retained earnings (accumulated losses)
4,186,991 GBP2023-12-31
2,061,777 GBP2022-12-31
2,319,974 GBP2021-12-31
Equity
4,230,626 GBP2023-12-31
2,105,412 GBP2022-12-31
2,363,609 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,125,214 GBP2023-01-01 ~ 2023-12-31
-258,197 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,125,214 GBP2023-01-01 ~ 2023-12-31
-258,197 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,125,214 GBP2023-01-01 ~ 2023-12-31
-258,197 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
311,132 GBP2023-01-01 ~ 2023-12-31
246,334 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
31,000 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1212023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Wages/Salaries
6,077,827 GBP2023-01-01 ~ 2023-12-31
5,271,064 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
757,575 GBP2023-01-01 ~ 2023-12-31
714,716 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
601,193 GBP2023-01-01 ~ 2023-12-31
567,441 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
802,923 GBP2023-01-01 ~ 2023-12-31
674,850 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-120,776 GBP2023-01-01 ~ 2023-12-31
-105,756 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,440 GBP2023-01-01 ~ 2023-12-31
89,619 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
507,970 GBP2023-01-01 ~ 2023-12-31
-52,123 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,250 GBP2023-12-31
17,250 GBP2022-12-31
Intangible Assets - Gross Cost
17,250 GBP2023-12-31
17,250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,250 GBP2023-12-31
17,250 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,250 GBP2023-12-31
17,250 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
294,356 GBP2023-12-31
294,356 GBP2022-12-31
Plant and equipment
974,506 GBP2023-12-31
1,295,670 GBP2022-12-31
Furniture and fittings
52,611 GBP2023-12-31
115,929 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,321,473 GBP2023-12-31
1,705,955 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-423,215 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-63,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-486,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,007 GBP2023-12-31
51,120 GBP2022-12-31
Plant and equipment
490,429 GBP2023-12-31
627,069 GBP2022-12-31
Furniture and fittings
36,936 GBP2023-12-31
81,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,372 GBP2023-12-31
759,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,887 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
286,576 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
18,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
311,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-423,216 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-63,318 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-486,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
237,349 GBP2023-12-31
243,236 GBP2022-12-31
Plant and equipment
484,077 GBP2023-12-31
668,601 GBP2022-12-31
Furniture and fittings
15,675 GBP2023-12-31
34,344 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,030,731 GBP2023-12-31
1,806,137 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
126,212 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
162,309 GBP2023-12-31
117,092 GBP2022-12-31
Prepayments/Accrued Income
Current
1,835,403 GBP2023-12-31
2,196,335 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
774,933 GBP2023-12-31
41,676 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
130,098 GBP2023-12-31
110,921 GBP2022-12-31
Trade Creditors/Trade Payables
Current
374,851 GBP2023-12-31
556,340 GBP2022-12-31
Amount of value-added tax that is payable
Current
138,484 GBP2023-12-31
24,077 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,781,388 GBP2023-12-31
1,947,458 GBP2022-12-31
Other Creditors
Current
50,268 GBP2023-12-31
51,617 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
149,306 GBP2023-12-31
187,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
174,303 GBP2023-12-31
259,143 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
41,667 GBP2023-12-31
41,667 GBP2022-12-31
Total Borrowings
Non-current
323,609 GBP2023-12-31
446,643 GBP2022-12-31
Net Deferred Tax Liability/Asset
-117,059 GBP2023-12-31
-89,619 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,440 GBP2023-01-01 ~ 2023-12-31
-89,619 GBP2022-01-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
154,376 GBP2023-12-31
242,194 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
-304,401 GBP2023-12-31
-370,064 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,635 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
43,635 GBP2023-01-01 ~ 2023-12-31
43,635 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,500 GBP2023-12-31
265,608 GBP2022-12-31
Related profiles found in government register
  • DAVID CHIPPERFIELD ARCHITECTS LIMITED.
    Info
    ENFRANCHISE 347 LIMITED - 2000-02-03
    Registered number 03899734
    22 Little Portland Street, London W1W 8BU
    Private Limited Company incorporated on 1999-12-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • DAVID CHIPPERFIELD ARCHITECTS LIMITED
    S
    Registered number 03899734
    11, York Road, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Little Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,098 GBP2021-12-31
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.