logo
explain how to read the page

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 9
  • 1
    Green, Ben
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, John David
    Architect born in August 1945
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2010-08-26
    OF - Director → CIF 0
  • 3
    Johnston, Traci
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mrs Traci Johnston
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moscardini, Paul James
    Architect born in July 1959
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 6
    Smith, David John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
    Smith, David John
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2026-01-06
    OF - Director → CIF 0
    Mr David John Smith
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Usher, Thomas Colin Duncan
    Architect born in May 1953
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2018-05-22
    OF - Director → CIF 0
    Usher, Thomas Colin Duncan
    Architect
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2018-05-22
    OF - Secretary → CIF 0
    Mrs Thomas Colin Duncan Usher
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Grannell, Carl Francis
    Born in August 1968
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Carl Francis Grannell
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN MCCALL ARCHITECTS LIMITED

Period: 2000-03-30 ~ now
Company number: 03963948
Registered name
JOHN MCCALL ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
10,533 GBP2025-03-31
11,812 GBP2024-03-31
Fixed Assets - Investments
1,750 GBP2025-03-31
1,750 GBP2024-03-31
Fixed Assets
12,283 GBP2025-03-31
13,562 GBP2024-03-31
Total Inventories
74,343 GBP2025-03-31
77,318 GBP2024-03-31
Debtors
124,855 GBP2025-03-31
230,011 GBP2024-03-31
Cash at bank and in hand
420,470 GBP2025-03-31
492,021 GBP2024-03-31
Current Assets
619,668 GBP2025-03-31
799,350 GBP2024-03-31
Creditors
Current
85,473 GBP2025-03-31
185,083 GBP2024-03-31
Net Current Assets/Liabilities
534,195 GBP2025-03-31
614,267 GBP2024-03-31
Total Assets Less Current Liabilities
546,478 GBP2025-03-31
627,829 GBP2024-03-31
Net Assets/Liabilities
544,069 GBP2025-03-31
625,994 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
544,066 GBP2025-03-31
625,991 GBP2024-03-31
Equity
544,069 GBP2025-03-31
625,994 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,248 GBP2025-03-31
13,127 GBP2024-03-31
Computers
26,902 GBP2025-03-31
25,769 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
44,150 GBP2025-03-31
38,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,525 GBP2025-03-31
6,177 GBP2024-03-31
Computers
24,092 GBP2025-03-31
20,907 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,617 GBP2025-03-31
27,084 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,348 GBP2024-04-01 ~ 2025-03-31
Computers
3,185 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,723 GBP2025-03-31
6,950 GBP2024-03-31
Computers
2,810 GBP2025-03-31
4,862 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,750 GBP2024-03-31
Investments in Group Undertakings
1,750 GBP2025-03-31
1,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,011 GBP2025-03-31
Current, Amounts falling due within one year
194,335 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
34,844 GBP2025-03-31
Current, Amounts falling due within one year
35,676 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
124,855 GBP2025-03-31
Current, Amounts falling due within one year
230,011 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,261 GBP2025-03-31
Other Taxation & Social Security Payable
Current
74,749 GBP2025-03-31
120,972 GBP2024-03-31
Other Creditors
Current
9,463 GBP2025-03-31
64,111 GBP2024-03-31

  • JOHN MCCALL ARCHITECTS LIMITED
    Info
    Registered number 03963948
    No. 1 Arts Village, Henry Street, Liverpool L1 5BS
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.