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
    Richard, Patrick Frederick
    Architect born in October 1961
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Stanton, Alan William
    Architect born in April 1944
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Richard
    Architect born in December 1970
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Paul
    Architect born in October 1949
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Gavin Malcolm
    Architect born in February 1967
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Ohsugi, Kaori
    Architect born in November 1973
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    36, Graham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bird, Robert
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Murray, Peter Charles
    Architect born in November 1952
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Stanton, Alan William
    Architect
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2010-06-30
    OF - Secretary → CIF 0
    Mr Alan William Stanton
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Paul Williams
    Born in October 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pettitt, Rawden James
    Architect born in March 1971
    Individual
    Officer
    2021-03-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STANTON WILLIAMS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
114,952 GBP2023-09-30
118,820 GBP2022-09-30
Debtors
3,016,981 GBP2023-09-30
2,935,810 GBP2022-09-30
Cash at bank and in hand
376,341 GBP2023-09-30
428,654 GBP2022-09-30
Current Assets
3,393,322 GBP2023-09-30
3,364,464 GBP2022-09-30
Creditors
Current
2,624,362 GBP2023-09-30
2,756,904 GBP2022-09-30
Net Current Assets/Liabilities
768,960 GBP2023-09-30
607,560 GBP2022-09-30
Total Assets Less Current Liabilities
883,912 GBP2023-09-30
726,380 GBP2022-09-30
Creditors
Non-current
-195,000 GBP2023-09-30
-285,000 GBP2022-09-30
Net Assets/Liabilities
688,912 GBP2023-09-30
430,992 GBP2022-09-30
Equity
688,912 GBP2023-09-30
430,992 GBP2022-09-30
Average Number of Employees
842022-10-01 ~ 2023-09-30
772021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
914,320 GBP2023-09-30
849,980 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,325,110 GBP2023-09-30
1,260,770 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
842,876 GBP2023-09-30
795,306 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,210,158 GBP2023-09-30
1,141,950 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,570 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,208 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
71,444 GBP2023-09-30
54,674 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,016,663 GBP2023-09-30
1,219,711 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
1,000,318 GBP2023-09-30
1,716,099 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
3,016,981 GBP2023-09-30
2,935,810 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
90,000 GBP2023-09-30
614,057 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,105,258 GBP2023-09-30
428,244 GBP2022-09-30
Other Taxation & Social Security Payable
Current
514,129 GBP2023-09-30
359,627 GBP2022-09-30
Other Creditors
Current
914,975 GBP2023-09-30
1,354,976 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
195,000 GBP2023-09-30
285,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
303,910 GBP2023-09-30
302,533 GBP2022-09-30
Between one and five year
1,100,000 GBP2023-09-30
1,100,000 GBP2022-09-30
More than five year
962,500 GBP2023-09-30
1,237,500 GBP2022-09-30
All periods
2,366,410 GBP2023-09-30
2,640,033 GBP2022-09-30
Related profiles found in government register
  • STANTON WILLIAMS LIMITED
    Info
    Registered number 04024351
    36 Graham Street, London N1 8GJ
    Private Limited Company incorporated on 2000-06-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • STANTON WILLIAMS LIMITED
    S
    Registered number 04024351
    36 Graham Street, London, United Kingdom, N1 8GJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Stanton Williams, 36 Graham Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-04-26 ~ 2025-03-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.