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 1
  • Tracey, Brendan
    Architect born in April 1972
    Individual (6 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
    Mr Brendan Tracey
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Phillips, Michael Blair
    Architect born in October 1954
    Individual
    Officer
    2002-04-24 ~ 2024-01-15
    OF - Director → CIF 0
    Phillips, Michael Blair
    Architect
    Individual
    Officer
    2002-04-24 ~ 2024-01-15
    OF - Secretary → CIF 0
    Mr Michael Blair Phillips
    Born in October 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    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
    2002-04-24 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHILLIPS TRACEY ARCHITECTS LTD

Previous name
MBP ARCHITECTS LIMITED - 2015-04-16
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
259,154 GBP2024-03-31
255,597 GBP2023-03-31
Fixed Assets
259,154 GBP2024-03-31
255,597 GBP2023-03-31
Debtors
58,584 GBP2024-03-31
8,485 GBP2023-03-31
Cash at bank and in hand
44,548 GBP2024-03-31
8,698 GBP2023-03-31
Current Assets
103,132 GBP2024-03-31
17,183 GBP2023-03-31
Creditors
-202,979 GBP2024-03-31
-176,038 GBP2023-03-31
Net Current Assets/Liabilities
-99,847 GBP2024-03-31
-158,855 GBP2023-03-31
Total Assets Less Current Liabilities
159,307 GBP2024-03-31
96,742 GBP2023-03-31
Net Assets/Liabilities
159,307 GBP2024-03-31
96,742 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
159,207 GBP2024-03-31
96,642 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,111 GBP2024-03-31
1,111 GBP2023-03-31
Furniture and fittings
29,411 GBP2024-03-31
26,078 GBP2023-03-31
Computers
73,472 GBP2024-03-31
71,033 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
353,994 GBP2024-03-31
348,222 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,111 GBP2024-03-31
1,111 GBP2023-03-31
Furniture and fittings
25,599 GBP2024-03-31
24,421 GBP2023-03-31
Computers
68,130 GBP2024-03-31
67,093 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,840 GBP2024-03-31
92,625 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,178 GBP2023-04-01 ~ 2024-03-31
Computers
1,037 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Furniture and fittings
3,812 GBP2024-03-31
1,657 GBP2023-03-31
Computers
5,342 GBP2024-03-31
3,940 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
55,647 GBP2024-03-31
3,642 GBP2023-03-31
Prepayments/Accrued Income
Current
2,837 GBP2024-03-31
3,810 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed by directors
Current
933 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,387 GBP2024-03-31
3,165 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
145,148 GBP2024-03-31
156,409 GBP2023-03-31
Corporation Tax Payable
Current
24,350 GBP2024-03-31
4 GBP2023-03-31
Amount of value-added tax that is payable
Current
19,141 GBP2024-03-31
4,110 GBP2023-03-31
Amounts owed to directors
Current
11,414 GBP2024-03-31
11,404 GBP2023-03-31
Creditors
Current
202,979 GBP2024-03-31
176,038 GBP2023-03-31

  • PHILLIPS TRACEY ARCHITECTS LTD
    Info
    MBP ARCHITECTS LIMITED - 2015-04-16
    Registered number 04423899
    1 Times Court, Retreat Road, Richmond TW9 1AF
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.