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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 6
  • 1
    Graham, Alasdair Ross
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Loughnane, Julia
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Sandi, Robert James
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Chipperfield, David Alan
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Laughlan, Graeme
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRab House, 102-104 Park Lane, Croydon, Surrey
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,188,956 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Dier, Louise
    Practice Manager born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-05-31
    OF - Director → CIF 0
    Mrs Louise Dier
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ulmer, Oliver Manfred
    Architect born in December 1967
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Nys, Rik Herman
    Architect born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    French, Jonathan Dominic
    Born in April 1963
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Borho, Franz
    Architect born in June 1967
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 6
    Miller, Harriet Ellen
    Managing Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-18 ~ 2023-08-16
    OF - Director → CIF 0
  • 7
    Phillips, Andrew
    Architect born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 8
    Prendergast, William Francis Patrick
    Architect born in November 1968
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2025-09-05
    OF - Director → CIF 0
    Mr William Francis Patrick Prendergast
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-05
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Zampieri, Giuseppe
    Architect born in April 1967
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Crosby, Paul William
    Architect born in June 1957
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2008-12-02
    OF - Director → CIF 0
    icon of calendar 2014-01-01 ~ 2014-05-01
    OF - Director → CIF 0
    Crosby, Paul William
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 11
    Mr David Alan Chipperfield
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Jessen Pike, Victoria Ann
    Designer born in October 1965
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Blanco Avellano, Benito
    Architect born in December 1970
    Individual
    Officer
    icon of calendar 2022-02-18 ~ 2025-08-10
    OF - Director → CIF 0
  • 14
    Johnston, Melissa Jane
    Born in December 1972
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
    icon of calendar 2010-07-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 15
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    1999-12-24 ~ 2003-01-01
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    1999-12-24 ~ 2000-01-11
    PE - Nominee Director → 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
14,764,998 GBP2024-01-01 ~ 2024-12-31
16,075,941 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,266,924 GBP2024-01-01 ~ 2024-12-31
-7,369,709 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,498,074 GBP2024-01-01 ~ 2024-12-31
8,706,232 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,747,659 GBP2024-01-01 ~ 2024-12-31
-6,590,238 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,750,415 GBP2024-01-01 ~ 2024-12-31
2,115,994 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,173 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-61,501 GBP2024-01-01 ~ 2024-12-31
-84,116 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,721,087 GBP2024-01-01 ~ 2024-12-31
2,031,878 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,389,678 GBP2024-01-01 ~ 2024-12-31
2,125,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
973,397 GBP2024-12-31
737,101 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
4,740,534 GBP2024-12-31
6,309,031 GBP2023-12-31
Cash at bank and in hand
4,392,896 GBP2024-12-31
2,411,739 GBP2023-12-31
Equity
Called up share capital
43,635 GBP2024-12-31
43,635 GBP2023-12-31
43,635 GBP2022-12-31
Retained earnings (accumulated losses)
5,051,669 GBP2024-12-31
4,186,991 GBP2023-12-31
2,061,777 GBP2022-12-31
Equity
5,095,304 GBP2024-12-31
4,230,626 GBP2023-12-31
2,105,412 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,389,678 GBP2024-01-01 ~ 2024-12-31
2,125,214 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,389,678 GBP2024-01-01 ~ 2024-12-31
2,125,214 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,389,678 GBP2024-01-01 ~ 2024-12-31
2,125,214 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-525,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-525,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
320,669 GBP2024-01-01 ~ 2024-12-31
311,132 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
31,000 GBP2024-01-01 ~ 2024-12-31
31,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1092024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Wages/Salaries
6,190,854 GBP2024-01-01 ~ 2024-12-31
6,077,827 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
652,415 GBP2024-01-01 ~ 2024-12-31
757,575 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
573,613 GBP2024-01-01 ~ 2024-12-31
601,193 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
591,084 GBP2024-01-01 ~ 2024-12-31
802,923 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
323,392 GBP2024-01-01 ~ 2024-12-31
-120,776 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,017 GBP2024-01-01 ~ 2024-12-31
27,440 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
430,272 GBP2024-01-01 ~ 2024-12-31
507,970 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
17,250 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
17,250 GBP2023-12-31
Intangible assets - Disposals
-17,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
17,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
17,250 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-17,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
294,356 GBP2024-12-31
294,356 GBP2023-12-31
Improvements to leasehold property
255,867 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,083,380 GBP2024-12-31
974,506 GBP2023-12-31
Furniture and fittings
244,835 GBP2024-12-31
52,611 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,878,438 GBP2024-12-31
1,321,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,894 GBP2024-12-31
57,007 GBP2023-12-31
Improvements to leasehold property
12,793 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
768,990 GBP2024-12-31
490,429 GBP2023-12-31
Furniture and fittings
60,364 GBP2024-12-31
36,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
905,041 GBP2024-12-31
584,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,887 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
12,793 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
278,561 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,669 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,689,818 GBP2024-12-31
4,030,731 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
39,628 GBP2024-12-31
126,212 GBP2023-12-31
Other Debtors
Current
37,771 GBP2024-12-31
162,309 GBP2023-12-31
Prepayments/Accrued Income
Current
923,286 GBP2024-12-31
1,835,403 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
41,667 GBP2024-12-31
774,933 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
124,079 GBP2024-12-31
130,098 GBP2023-12-31
Trade Creditors/Trade Payables
Current
374,556 GBP2024-12-31
374,851 GBP2023-12-31
Amount of value-added tax that is payable
Current
40,156 GBP2024-12-31
138,484 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,462,388 GBP2024-12-31
2,700,232 GBP2023-12-31
Other Creditors
Current
48,816 GBP2024-12-31
50,268 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
104,167 GBP2024-12-31
149,306 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
62,969 GBP2024-12-31
174,303 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
41,667 GBP2024-12-31
41,667 GBP2023-12-31
Between two and five year, Non-current
107,639 GBP2023-12-31
Total Borrowings
Non-current
167,136 GBP2024-12-31
323,609 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-125,076 GBP2024-12-31
-117,059 GBP2023-12-31
-89,619 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,017 GBP2024-01-01 ~ 2024-12-31
-27,440 GBP2023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
50,031 GBP2024-12-31
154,376 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
-187,048 GBP2024-12-31
-304,401 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,635 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
43,635 GBP2024-01-01 ~ 2024-12-31
43,635 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
715,000 GBP2024-12-31
106,500 GBP2023-12-31
Between one and five year
2,860,000 GBP2024-12-31
0 GBP2023-12-31
More than five year
3,217,500 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,792,500 GBP2024-12-31
106,500 GBP2023-12-31
Related profiles found in government register
  • DAVID CHIPPERFIELD ARCHITECTS LIMITED.
    Info
    ENFRANCHISE 347 LIMITED - 2000-02-03
    Registered number 03899734
    icon of address22 Little Portland Street, London W1W 8BU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 (25 years 11 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
    icon of address11, York Road, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Little Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,098 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.