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 4
  • 1
    Russell, Matthew Francis
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Grady, Lee Michael
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Adrian Paul
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    C/o Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    65,776 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lydall, Mark Andrew
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ 2022-07-28
    OF - Director → CIF 0
  • 2
    Hiscocks, Philip
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2002-01-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Hoad, Neill Patrick
    Company Secretary born in July 1961
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2022-07-28
    OF - Director → CIF 0
    Hoad, Neill
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-01-25 ~ 2002-01-30
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-01-25 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AHP ARCHITECTS AND SURVEYORS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,934 GBP2024-03-31
15,354 GBP2023-03-31
Debtors
905,583 GBP2024-03-31
960,014 GBP2023-03-31
Cash at bank and in hand
895,607 GBP2024-03-31
872,327 GBP2023-03-31
Current Assets
1,801,190 GBP2024-03-31
1,832,341 GBP2023-03-31
Creditors
Amounts falling due within one year
580,532 GBP2024-03-31
917,413 GBP2023-03-31
Net Current Assets/Liabilities
1,220,658 GBP2024-03-31
914,928 GBP2023-03-31
Total Assets Less Current Liabilities
1,229,592 GBP2024-03-31
930,282 GBP2023-03-31
Net Assets/Liabilities
1,227,359 GBP2024-03-31
927,365 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Share premium
7,369 GBP2024-03-31
7,369 GBP2023-03-31
Retained earnings (accumulated losses)
1,219,865 GBP2024-03-31
919,871 GBP2023-03-31
Equity
1,227,359 GBP2024-03-31
927,365 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Office equipment
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,247 GBP2024-03-31
24,247 GBP2023-03-31
Furniture and fittings
35,705 GBP2024-03-31
35,705 GBP2023-03-31
Office equipment
66,267 GBP2024-03-31
160,826 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
126,219 GBP2024-03-31
220,778 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
-95,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-95,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,247 GBP2024-03-31
24,247 GBP2023-03-31
Furniture and fittings
34,888 GBP2024-03-31
34,616 GBP2023-03-31
Office equipment
58,150 GBP2024-03-31
146,561 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,285 GBP2024-03-31
205,424 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
272 GBP2023-04-01 ~ 2024-03-31
Office equipment
6,803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-95,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
817 GBP2024-03-31
1,089 GBP2023-03-31
Office equipment
8,117 GBP2024-03-31
14,265 GBP2023-03-31
Trade Debtors/Trade Receivables
851,929 GBP2024-03-31
914,058 GBP2023-03-31
Amounts owed by group undertakings and participating interests
6,661 GBP2024-03-31
Other Debtors
46,993 GBP2024-03-31
45,956 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
160,614 GBP2024-03-31
154,279 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
222,450 GBP2024-03-31
281,919 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
140,184 GBP2024-03-31
190,879 GBP2023-03-31
Other Creditors
Amounts falling due within one year
57,284 GBP2024-03-31
290,336 GBP2023-03-31
  • AHP ARCHITECTS AND SURVEYORS LIMITED
    Info
    Registered number 04360472
    18 St. Johns Hill, Sevenoaks, Kent TN13 3NP
    Private Limited Company incorporated on 2002-01-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.