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 9
  • 1
    Hocking, Roger Vivian
    Architect born in April 1947
    Individual (1 offspring)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Ross
    Architect born in October 1963
    Individual (1 offspring)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mayou, Samuel Adam
    Heritage Consultant born in December 1984
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dawes, Mark Christopher
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Le Sueur, Jamie Leicester
    Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Jeremy Frank
    Architect born in October 1971
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Hooper, Stephen Jason
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Bray, Simon
    Accountant
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    First Floor, Tower House, La Route Es Nouaux, St. Helier, Jersey, Channel Islands, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hendra, Alan Christopher
    Architect born in December 1947
    Individual
    Officer
    2003-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Bayly, Peter
    Architect born in December 1946
    Individual
    Officer
    2005-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Newton, Paul James
    Architect born in October 1940
    Individual
    Officer
    2000-11-08 ~ 2003-05-18
    OF - Director → CIF 0
  • 4
    Wotton, Keith
    Architect born in July 1957
    Individual
    Officer
    2007-03-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Pennington, David Malcolm
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 6
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2000-11-08 ~ 2000-11-08
    PE - Director → CIF 0
  • 7
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

C A D ARCHITECTS LIMITED

Previous name
CORNWALL ARCHITECTURAL DESIGN LIMITED - 2003-11-17
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
41,770 GBP2023-12-31
39,988 GBP2022-12-31
Debtors
Current
865,091 GBP2023-12-31
683,881 GBP2022-12-31
Cash at bank and in hand
384,250 GBP2023-12-31
375,089 GBP2022-12-31
Creditors
Non-current
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
740,307 GBP2023-12-31
679,401 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
738,307 GBP2023-12-31
677,401 GBP2022-12-31
Equity
740,307 GBP2023-12-31
679,401 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
19,500 GBP2023-12-31
19,500 GBP2022-12-31
Intangible Assets - Gross Cost
19,500 GBP2023-12-31
19,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
19,500 GBP2023-12-31
19,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
19,500 GBP2023-12-31
19,500 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,941 GBP2023-12-31
21,941 GBP2022-12-31
Office equipment
178,078 GBP2023-12-31
167,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
200,019 GBP2023-12-31
189,057 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,090 GBP2023-12-31
9,896 GBP2022-12-31
Office equipment
146,159 GBP2023-12-31
139,173 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,249 GBP2023-12-31
149,069 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,194 GBP2023-01-01 ~ 2023-12-31
Office equipment
6,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,851 GBP2023-12-31
12,045 GBP2022-12-31
Office equipment
31,919 GBP2023-12-31
27,943 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
460,689 GBP2023-12-31
292,894 GBP2022-12-31
Prepayments/Accrued Income
Current
34,222 GBP2023-12-31
34,865 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
53,617 GBP2023-12-31
35,500 GBP2022-12-31
Other Debtors
Current
1,751 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,054 GBP2023-12-31
40,805 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
318,302 GBP2023-12-31
247,611 GBP2022-12-31
Other Creditors
Current
31,448 GBP2023-12-31
32,015 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • C A D ARCHITECTS LIMITED
    Info
    CORNWALL ARCHITECTURAL DESIGN LIMITED - 2003-11-17
    Registered number 04104241
    Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP
    Private Limited Company incorporated on 2000-11-08 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • CAD ARCHITECTS LTD
    S
    Registered number 04104241
    74-75, Lemon Street, Truro, England, TR1 2PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 74-75 Lemon Street, Truro, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-10 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.