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 3
  • 1
    Hikmet, Simon N
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2000-07-12 ~ now
    OF - director → CIF 0
  • 2
    Bacon, Andrew Charles
    Individual (40 offsprings)
    Officer
    2014-12-18 ~ now
    OF - secretary → CIF 0
  • 3
    HALLMARK PROPERTY GROUP LIMITED - now
    46, Great Marlborough Street, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    723 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Petric, Borislav
    Architect born in November 1961
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2005-10-07
    OF - director → CIF 0
  • 2
    Mr Nabil Haskel Fattal
    Born in December 1961
    Individual (36 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Prosenica, Dan
    Architect born in October 1962
    Individual
    Officer
    2000-07-12 ~ 2001-06-01
    OF - director → CIF 0
  • 4
    Metcalfe, David
    Individual (5 offsprings)
    Officer
    2000-07-12 ~ 2014-12-18
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-12 ~ 2000-07-12
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-07-12 ~ 2000-07-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

DESIGNATED CONTRACTORS LIMITED

Previous name
CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
Standard Industrial Classification
41100 - Development Of Building Projects
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
25,463 GBP2024-03-31
41,556 GBP2023-03-31
Debtors
14,952,725 GBP2024-03-31
8,102,827 GBP2023-03-31
Cash at bank and in hand
196,113 GBP2024-03-31
65,091 GBP2023-03-31
Current Assets
15,148,838 GBP2024-03-31
8,167,918 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,592,208 GBP2024-03-31
-7,004,436 GBP2023-03-31
Net Current Assets/Liabilities
1,556,630 GBP2024-03-31
1,163,482 GBP2023-03-31
Total Assets Less Current Liabilities
1,582,093 GBP2024-03-31
1,205,038 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,582,091 GBP2024-03-31
1,205,036 GBP2023-03-31
Equity
1,582,093 GBP2024-03-31
1,205,038 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
473,396 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
447,933 GBP2024-03-31
431,840 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
25,463 GBP2024-03-31
41,556 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,952,725 GBP2024-03-31
8,102,827 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,146,960 GBP2024-03-31
1,427,758 GBP2023-03-31
Amounts owed to group undertakings
Current
11,474,357 GBP2024-03-31
5,474,468 GBP2023-03-31
Corporation Tax Payable
Current
-34,097 GBP2024-03-31
97,710 GBP2023-03-31
Other Creditors
Current
4,988 GBP2024-03-31
4,500 GBP2023-03-31
Creditors
Current
13,592,208 GBP2024-03-31
7,004,436 GBP2023-03-31

  • DESIGNATED CONTRACTORS LIMITED
    Info
    CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
    Registered number 04032287
    46 Great Marlborough Street, London W1F 7JW
    Private Limited Company incorporated on 2000-07-12 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.