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
Ohsugi, Kaori
Born in November 1973Individual (1 offspring)Officer
2021-03-01 ~ nowOF - Director → CIF 0 - 2
Wardle, Richard
Born in December 1970Individual (1 offspring)Officer 2021-03-01 ~ nowOF - Director → CIF 0 - 3
Henderson, Gavin Malcolm
Born in February 1967Individual (3 offsprings)Officer 2006-09-29 ~ nowOF - Director → CIF 0 - 4
Stanton, Alan William
Born in April 1944Individual (7 offsprings)Officer 2000-06-30 ~ nowOF - Director → CIF 0 - 5
Richard, Patrick Frederick
Born in October 1961Individual (3 offsprings)Officer 2006-09-29 ~ nowOF - Director → CIF 0 - 6
Williams, Paul
Born in October 1949Individual (3 offsprings)Officer 2000-06-30 ~ nowOF - Director → CIF 0 - 7
36, Graham Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control 2018-10-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Pettitt, Rawden James
Architect born in March 1971IndividualOfficer 2021-03-01 ~ 2022-07-31OF - Director → CIF 0 - 2
Bird, Robert
Director born in October 1972Individual (1 offspring)Officer 2021-03-01 ~ 2024-08-02OF - Director → CIF 0 - 3
Murray, Peter Charles
Architect born in November 1952Individual (1 offspring)Officer 2006-09-29 ~ 2016-03-15OF - Director → CIF 0 - 4
Stanton, Alan William
ArchitectIndividual (7 offsprings)Officer 2000-06-30 ~ 2010-06-30OF - Secretary → CIF 0Mr Alan William Stanton
Born in April 1944Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-10-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Paul Williams
Born in October 1949Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-10-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-06-30 ~ 2000-06-30PE - Nominee Director → CIF 0
- 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-06-30 ~ 2000-06-30PE - Nominee Secretary → CIF 0
Company in focus
STANTON WILLIAMS LIMITED
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
86,000 GBP2024-09-30
114,952 GBP2023-09-30
Debtors
3,368,502 GBP2024-09-30
3,016,981 GBP2023-09-30
Cash at bank and in hand
340,363 GBP2024-09-30
376,341 GBP2023-09-30
Current Assets
3,708,865 GBP2024-09-30
3,393,322 GBP2023-09-30
Creditors
Current
2,333,023 GBP2024-09-30
2,624,362 GBP2023-09-30
Net Current Assets/Liabilities
1,375,842 GBP2024-09-30
768,960 GBP2023-09-30
Total Assets Less Current Liabilities
1,461,842 GBP2024-09-30
883,912 GBP2023-09-30
Creditors
Non-current
105,000 GBP2024-09-30
195,000 GBP2023-09-30
Net Assets/Liabilities
1,356,842 GBP2024-09-30
688,912 GBP2023-09-30
Equity
Called up share capital
1,380 GBP2024-09-30
1,380 GBP2023-09-30
Capital redemption reserve
110 GBP2024-09-30
110 GBP2023-09-30
Retained earnings (accumulated losses)
1,355,352 GBP2024-09-30
687,422 GBP2023-09-30
Equity
1,356,842 GBP2024-09-30
688,912 GBP2023-09-30
Average Number of Employees
852023-10-01 ~ 2024-09-30
842022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
410,790 GBP2023-09-30
Plant and equipment
927,532 GBP2024-09-30
914,320 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,338,322 GBP2024-09-30
1,325,110 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
367,282 GBP2023-09-30
Plant and equipment
874,163 GBP2024-09-30
842,876 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,252,322 GBP2024-09-30
1,210,158 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
10,877 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
31,287 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,164 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
53,369 GBP2024-09-30
71,444 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,752,205 GBP2024-09-30
2,016,663 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
616,297 GBP2024-09-30
1,000,318 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,368,502 GBP2024-09-30
3,016,981 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-09-30
90,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
850,042 GBP2024-09-30
1,105,258 GBP2023-09-30
Other Taxation & Social Security Payable
Current
376,885 GBP2024-09-30
514,129 GBP2023-09-30
Other Creditors
Current
1,016,096 GBP2024-09-30
914,975 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
105,000 GBP2024-09-30
195,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
304,334 GBP2024-09-30
303,910 GBP2023-09-30
Between one and five year
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
More than five year
687,500 GBP2024-09-30
962,500 GBP2023-09-30
All periods
2,091,834 GBP2024-09-30
2,366,410 GBP2023-09-30
Related profiles found in government register
- Registered number 04024351
STANTON WILLIAMS LIMITED
Info36 Graham Street, London N1 8GJPRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0 STANTON WILLIAMS LIMITED
SRegistered number 0402435136 Graham Street, London, United Kingdom, N1 8GJLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Stanton Williams, 36 Graham Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-04-26 ~ 2025-03-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.