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 2
  • 1
    Piercy, Stuart Nicholas
    Architect born in October 1970
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
  • 2
    The Centro Building, 39 Plender Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Conner, Richard James
    Architecture born in November 1972
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2009-11-03
    OF - Director → CIF 0
    Conner, Richard James
    Architecture
    Individual (8 offsprings)
    Officer
    2000-01-26 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 2
    Stuart Nicholas Piercy
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fairman, Matthew Owen
    Architecture born in December 1972
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2009-11-03
    OF - Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-01-26 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIERCY AND COMPANY LONDON LTD

Previous name
PIERCY CONNER LIMITED - 2012-02-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
922022-02-01 ~ 2023-01-31
812021-02-01 ~ 2022-01-31
Turnover/Revenue
9,864,627 GBP2022-02-01 ~ 2023-01-31
7,538,801 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-4,873,024 GBP2022-02-01 ~ 2023-01-31
-3,785,796 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
4,991,603 GBP2022-02-01 ~ 2023-01-31
3,753,005 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-3,060,225 GBP2022-02-01 ~ 2023-01-31
-1,950,177 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
1,931,378 GBP2022-02-01 ~ 2023-01-31
1,810,470 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
28,953 GBP2022-02-01 ~ 2023-01-31
5,684 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
1,960,010 GBP2022-02-01 ~ 2023-01-31
1,816,147 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
1,832,871 GBP2022-02-01 ~ 2023-01-31
1,540,689 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
495,529 GBP2023-01-31
138,771 GBP2022-01-31
Fixed Assets
495,529 GBP2023-01-31
138,771 GBP2022-01-31
Debtors
Current
2,681,329 GBP2023-01-31
2,431,576 GBP2022-01-31
Cash at bank and in hand
640,414 GBP2023-01-31
3,375,540 GBP2022-01-31
Current Assets
3,321,743 GBP2023-01-31
5,807,116 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-1,995,559 GBP2023-01-31
-1,746,111 GBP2022-01-31
Net Current Assets/Liabilities
1,326,184 GBP2023-01-31
4,061,005 GBP2022-01-31
Total Assets Less Current Liabilities
1,821,713 GBP2023-01-31
4,199,776 GBP2022-01-31
Net Assets/Liabilities
1,756,368 GBP2023-01-31
4,174,838 GBP2022-01-31
Equity
Called up share capital
91,371 GBP2023-01-31
91,371 GBP2022-01-31
91,371 GBP2021-02-01
Capital redemption reserve
10,000 GBP2023-01-31
10,000 GBP2022-01-31
10,000 GBP2021-02-01
Retained earnings (accumulated losses)
1,654,997 GBP2023-01-31
4,073,467 GBP2022-01-31
3,498,812 GBP2021-02-01
Equity
1,756,368 GBP2023-01-31
4,174,838 GBP2022-01-31
3,600,183 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,832,871 GBP2022-02-01 ~ 2023-01-31
1,540,689 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-751,341 GBP2022-02-01 ~ 2023-01-31
-966,034 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-751,341 GBP2022-02-01 ~ 2023-01-31
-966,034 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
194,742 GBP2022-02-01 ~ 2023-01-31
85,081 GBP2021-02-01 ~ 2022-01-31
Cash and Cash Equivalents
640,414 GBP2023-01-31
3,375,540 GBP2022-01-31
3,656,981 GBP2021-02-01
Audit Fees/Expenses
15,000 GBP2022-02-01 ~ 2023-01-31
10,000 GBP2021-02-01 ~ 2022-01-31
Director Remuneration
136,458 GBP2022-02-01 ~ 2023-01-31
126,042 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,408 GBP2022-02-01 ~ 2023-01-31
-2,194 GBP2021-02-01 ~ 2022-01-31
Dividends Paid on Shares
751,341 GBP2022-02-01 ~ 2023-01-31
966,034 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
448,789 GBP2023-01-31
262,700 GBP2022-01-31
Computers
453,793 GBP2023-01-31
324,387 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
1,172,083 GBP2023-01-31
620,761 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
-273 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
181,002 GBP2022-01-31
Computers
267,315 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
481,991 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
66,946 GBP2022-02-01 ~ 2023-01-31
Computers, Owned/Freehold
80,397 GBP2022-02-01 ~ 2023-01-31
Owned/Freehold
194,563 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
247,948 GBP2023-01-31
Computers
347,712 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
676,554 GBP2023-01-31
Property, Plant & Equipment
Furniture and fittings
200,841 GBP2023-01-31
81,698 GBP2022-01-31
Computers
106,081 GBP2023-01-31
57,072 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
2,029,284 GBP2023-01-31
1,660,125 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
65,250 GBP2023-01-31
Other Debtors
Current
78,450 GBP2023-01-31
77,693 GBP2022-01-31
Prepayments/Accrued Income
Current
508,345 GBP2023-01-31
693,758 GBP2022-01-31
Trade Creditors/Trade Payables
Current
205,265 GBP2023-01-31
60,950 GBP2022-01-31
Corporation Tax Payable
Current
91,325 GBP2023-01-31
277,717 GBP2022-01-31
Taxation/Social Security Payable
Current
446,576 GBP2023-01-31
491,353 GBP2022-01-31
Other Creditors
Current
177,699 GBP2023-01-31
24,256 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
1,074,694 GBP2023-01-31
891,835 GBP2022-01-31
Creditors
Current
1,995,559 GBP2023-01-31
1,746,111 GBP2022-01-31
Net Deferred Tax Liability/Asset
-65,345 GBP2023-01-31
-24,938 GBP2022-01-31
-27,132 GBP2021-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,407 GBP2022-02-01 ~ 2023-01-31
2,194 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-65,345 GBP2023-01-31
-24,938 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2023-01-31
90,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,371 shares2023-01-31
1,371 shares2022-01-31
Par Value of Share
Class 2 ordinary share
1.002022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
310,770 GBP2023-01-31
310,770 GBP2022-01-31
Between one and five year
1,113,593 GBP2023-01-31
1,243,080 GBP2022-01-31
More than five year
181,283 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,424,363 GBP2023-01-31
1,735,133 GBP2022-01-31
  • PIERCY AND COMPANY LONDON LTD
    Info
    PIERCY CONNER LIMITED - 2012-02-02
    Registered number 03913978
    The Centro Building, 39 Plender Street, London NW1 0DT
    Private Limited Company incorporated on 2000-01-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.