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 7
  • 1
    Pigot, Antoine
    Engineer born in July 1962
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Foley, Nikki
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Naughton, Timothy
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sahotay, Gurdeep Kaur
    Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Chevereau, Mathieu Claude Nicolas
    Financial Controller born in July 1972
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Rose, David Stuart
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Day, Mark Bernard
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Brumby, Philip Frederick William Michael
    Civil Engineer born in September 1950
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2014-12-31
    OF - Director → CIF 0
    2016-12-01 ~ 2017-06-18
    OF - Director → CIF 0
  • 2
    Wood, Colin Neil
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2023-05-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Morrell, Colin James
    Executive Chartered Surveyor born in May 1956
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Combe, Dominique Marcel
    International Director born in August 1956
    Individual
    Officer
    2013-03-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Maillet, Pierre Rene Joseph
    Director born in February 1951
    Individual
    Officer
    2000-02-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Bentejac, Alain Francois
    Director born in January 1954
    Individual
    Officer
    2000-02-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Hanrion, Jean Claude
    Director born in October 1939
    Individual
    Officer
    2000-02-14 ~ 2001-06-27
    OF - Director → CIF 0
  • 8
    Heathfield, Robert
    Executive born in May 1950
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Buntine, Matthew Geoffrey
    Engineer born in March 1980
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Bailey, Ian Christopher
    Chartered Civil Engineer born in January 1959
    Individual
    Officer
    2014-07-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 11
    Boulcott, Philip James
    Chartered Surveyor born in August 1957
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-25 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-25 ~ 2000-02-14
    PE - Nominee Director → CIF 0
  • 14
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2000-02-14 ~ 2017-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ARTELIA PROJECTS UK LIMITED

Previous names
COTEBA LIMITED - 2011-04-06
SPEEDYMAIN LIMITED - 2000-02-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
1262023-01-01 ~ 2023-12-31
1212022-01-01 ~ 2022-12-31
Turnover/Revenue
16,101,213 GBP2023-01-01 ~ 2023-12-31
15,211,612 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,412,491 GBP2023-01-01 ~ 2023-12-31
-9,675,722 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,688,722 GBP2023-01-01 ~ 2023-12-31
5,535,890 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,059,697 GBP2023-01-01 ~ 2023-12-31
-5,421,171 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
629,025 GBP2023-01-01 ~ 2023-12-31
152,323 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,421 GBP2023-01-01 ~ 2023-12-31
8,116 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
643,446 GBP2023-01-01 ~ 2023-12-31
160,439 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
514,887 GBP2023-01-01 ~ 2023-12-31
141,145 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
514,887 GBP2023-01-01 ~ 2023-12-31
141,145 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
415,502 GBP2023-12-31
656,658 GBP2022-12-31
Property, Plant & Equipment
37,300 GBP2023-12-31
50,044 GBP2022-12-31
Fixed Assets - Investments
413,025 GBP2023-12-31
413,025 GBP2022-12-31
Fixed Assets
865,827 GBP2023-12-31
1,119,727 GBP2022-12-31
Debtors
Current
4,958,594 GBP2023-12-31
4,416,146 GBP2022-12-31
Cash at bank and in hand
5,734,604 GBP2023-12-31
6,096,658 GBP2022-12-31
Current Assets
10,693,198 GBP2023-12-31
10,512,804 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,176,874 GBP2023-12-31
-8,692,883 GBP2022-12-31
Net Current Assets/Liabilities
2,516,324 GBP2023-12-31
1,819,921 GBP2022-12-31
Total Assets Less Current Liabilities
3,382,151 GBP2023-12-31
2,939,648 GBP2022-12-31
Net Assets/Liabilities
3,231,570 GBP2023-12-31
2,816,683 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2022-01-01
Other miscellaneous reserve
2,552,806 GBP2023-12-31
2,552,806 GBP2022-12-31
2,552,806 GBP2022-01-01
Retained earnings (accumulated losses)
648,764 GBP2023-12-31
233,877 GBP2022-12-31
392,732 GBP2022-01-01
Equity
3,231,570 GBP2023-12-31
2,816,683 GBP2022-12-31
2,975,538 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
514,887 GBP2023-01-01 ~ 2023-12-31
141,145 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
514,887 GBP2023-01-01 ~ 2023-12-31
141,145 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,874,221 GBP2023-01-01 ~ 2023-12-31
7,689,889 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
902,440 GBP2023-01-01 ~ 2023-12-31
833,450 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,279,487 GBP2023-01-01 ~ 2023-12-31
8,954,158 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
709,432 GBP2023-01-01 ~ 2023-12-31
642,608 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,459 GBP2023-01-01 ~ 2023-12-31
4,173 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
160,751 GBP2023-01-01 ~ 2023-12-31
46,321 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
303,410 GBP2023-12-31
303,410 GBP2022-12-31
Goodwill
3,071,294 GBP2023-12-31
3,071,294 GBP2022-12-31
Intangible Assets - Gross Cost
3,374,704 GBP2023-12-31
3,374,704 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
300,700 GBP2023-12-31
297,991 GBP2022-12-31
Goodwill
2,658,502 GBP2023-12-31
2,420,055 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,959,202 GBP2023-12-31
2,718,046 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
241,156 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,710 GBP2023-12-31
5,419 GBP2022-12-31
Goodwill
412,792 GBP2023-12-31
651,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,733 GBP2023-12-31
152,342 GBP2022-12-31
Furniture and fittings
94,377 GBP2023-12-31
94,377 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
244,110 GBP2023-12-31
246,719 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-11,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
131,293 GBP2022-12-31
Furniture and fittings
65,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
196,675 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,203 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,363 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
21,566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,065 GBP2023-12-31
Furniture and fittings
74,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,810 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
17,668 GBP2023-12-31
21,049 GBP2022-12-31
Furniture and fittings
19,632 GBP2023-12-31
28,995 GBP2022-12-31
Investments in Subsidiaries
413,025 GBP2023-12-31
413,025 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,545,704 GBP2023-12-31
2,933,279 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
155,669 GBP2023-12-31
62,355 GBP2022-12-31
Other Debtors
Current
161,518 GBP2023-12-31
238,756 GBP2022-12-31
Prepayments/Accrued Income
Current
1,088,162 GBP2023-12-31
1,125,656 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,148 GBP2023-12-31
40,248 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,393 GBP2023-12-31
15,852 GBP2022-12-31
Cash and Cash Equivalents
5,734,604 GBP2023-12-31
6,096,658 GBP2022-12-31
Trade Creditors/Trade Payables
Current
181,319 GBP2023-12-31
466,289 GBP2022-12-31
Amounts owed to group undertakings
Current
710,605 GBP2023-12-31
610,341 GBP2022-12-31
Taxation/Social Security Payable
Current
3,813,786 GBP2023-12-31
4,896,526 GBP2022-12-31
Other Creditors
Current
1,845,027 GBP2023-12-31
1,076,969 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,626,137 GBP2023-12-31
1,642,758 GBP2022-12-31
Creditors
Current
8,176,874 GBP2023-12-31
8,692,883 GBP2022-12-31
Net Deferred Tax Liability/Asset
5,393 GBP2023-12-31
15,852 GBP2022-12-31
20,098 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,459 GBP2023-01-01 ~ 2023-12-31
-4,246 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
493,064 GBP2023-12-31
491,535 GBP2022-12-31
Between one and five year
150,674 GBP2023-12-31
609,173 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
643,738 GBP2023-12-31
1,100,708 GBP2022-12-31
Related profiles found in government register
  • ARTELIA PROJECTS UK LIMITED
    Info
    COTEBA LIMITED - 2011-04-06
    SPEEDYMAIN LIMITED - 2000-02-22
    Registered number 03913368
    High Holborn House, 52-54 High Holborn, London WC1V 6RL
    Private Limited Company incorporated on 2000-01-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ARTELIA PROJECTS UK LIMITED
    S
    Registered number 3913368
    High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • High Holborn House 52-54 High Holborn, Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    413,028 GBP2023-12-31
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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