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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 9
  • 1
    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
  • 2
    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
  • 3
    Mccall, John David
    Architect born in August 1945
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2010-08-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Green, Ben
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-08-02 ~ now
    OF - 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
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 8
    Moscardini, Paul James
    Architect born in July 1959
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 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
11,812 GBP2024-03-31
10,651 GBP2023-03-31
Fixed Assets - Investments
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Fixed Assets
13,562 GBP2024-03-31
12,401 GBP2023-03-31
Total Inventories
77,318 GBP2024-03-31
78,360 GBP2023-03-31
Debtors
230,011 GBP2024-03-31
294,849 GBP2023-03-31
Cash at bank and in hand
492,021 GBP2024-03-31
391,108 GBP2023-03-31
Current Assets
799,350 GBP2024-03-31
764,317 GBP2023-03-31
Creditors
Current
185,083 GBP2024-03-31
90,152 GBP2023-03-31
Net Current Assets/Liabilities
614,267 GBP2024-03-31
674,165 GBP2023-03-31
Total Assets Less Current Liabilities
627,829 GBP2024-03-31
686,566 GBP2023-03-31
Net Assets/Liabilities
625,994 GBP2024-03-31
684,731 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
625,991 GBP2024-03-31
684,728 GBP2023-03-31
Equity
625,994 GBP2024-03-31
684,731 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,127 GBP2024-03-31
5,527 GBP2023-03-31
Computers
25,769 GBP2024-03-31
25,336 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,896 GBP2024-03-31
30,863 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,177 GBP2024-03-31
3,001 GBP2023-03-31
Computers
20,907 GBP2024-03-31
17,211 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,084 GBP2024-03-31
20,212 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,176 GBP2023-04-01 ~ 2024-03-31
Computers
3,696 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,872 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,950 GBP2024-03-31
2,526 GBP2023-03-31
Computers
4,862 GBP2024-03-31
8,125 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,750 GBP2023-03-31
Investments in Group Undertakings
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
194,335 GBP2024-03-31
174,745 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
35,676 GBP2024-03-31
120,104 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
230,011 GBP2024-03-31
294,849 GBP2023-03-31
Trade Creditors/Trade Payables
Current
745 GBP2023-03-31
Other Taxation & Social Security Payable
Current
120,972 GBP2024-03-31
89,188 GBP2023-03-31
Other Creditors
Current
64,111 GBP2024-03-31
219 GBP2023-03-31

  • 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). 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.

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