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
    Boyd, Timothy Iain, The Honourable
    Architect born in April 1959
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Michaelis, Alexander Maximilian John
    Architect born in April 1965
    Individual (10 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 3
    108 Palace Gardens Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,473 GBP2023-12-31
    Person with significant control
    2016-05-13 ~ 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 4
  • 1
    Michaelis, Alexander Maximilian John
    Individual (10 offsprings)
    Officer
    2002-05-31 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 2
    Kammerlander, Marco
    Individual
    Officer
    2013-06-18 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 3
    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
    2002-05-31 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MICHAELIS BOYD ASSOCIATES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
124,970 GBP2023-12-31
54,689 GBP2022-12-31
Debtors
1,543,804 GBP2023-12-31
1,870,858 GBP2022-12-31
Cash at bank and in hand
640,368 GBP2023-12-31
667,853 GBP2022-12-31
Current Assets
2,184,172 GBP2023-12-31
2,538,711 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-815,447 GBP2023-12-31
-1,037,161 GBP2022-12-31
Net Current Assets/Liabilities
1,368,725 GBP2023-12-31
1,501,550 GBP2022-12-31
Total Assets Less Current Liabilities
1,493,695 GBP2023-12-31
1,556,239 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-72,836 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,410,355 GBP2023-12-31
1,542,607 GBP2022-12-31
Equity
Called up share capital
10,200 GBP2023-12-31
10,200 GBP2022-12-31
Share premium
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Retained earnings (accumulated losses)
1,398,355 GBP2023-12-31
1,530,607 GBP2022-12-31
Equity
1,410,355 GBP2023-12-31
1,542,607 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
74,524 GBP2023-12-31
74,524 GBP2022-12-31
Improvements to leasehold property
51,050 GBP2023-12-31
51,050 GBP2022-12-31
Plant and equipment
273,394 GBP2023-12-31
264,155 GBP2022-12-31
Motor vehicles
101,002 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
499,970 GBP2023-12-31
389,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,524 GBP2023-12-31
74,524 GBP2022-12-31
Improvements to leasehold property
51,050 GBP2023-12-31
51,050 GBP2022-12-31
Plant and equipment
229,226 GBP2023-12-31
209,466 GBP2022-12-31
Motor vehicles
20,200 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,000 GBP2023-12-31
335,040 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
19,760 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
44,168 GBP2023-12-31
54,689 GBP2022-12-31
Motor vehicles
80,802 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
210,813 GBP2023-12-31
660,432 GBP2022-12-31
Amounts Owed By Related Parties
292,156 GBP2023-12-31
Current
316,584 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,040,835 GBP2023-12-31
893,842 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,543,804 GBP2023-12-31
1,870,858 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,938 GBP2023-12-31
65,313 GBP2022-12-31
Amounts owed to group undertakings
Current
91,686 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
40,730 GBP2023-12-31
147,315 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,643 GBP2023-12-31
211,699 GBP2022-12-31
Other Creditors
Current
436,450 GBP2023-12-31
612,834 GBP2022-12-31
Creditors
Current
815,447 GBP2023-12-31
1,037,161 GBP2022-12-31
Other Creditors
Non-current
72,836 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
927,794 GBP2023-12-31
108,656 GBP2022-12-31
  • MICHAELIS BOYD ASSOCIATES LIMITED
    Info
    Registered number 04453010
    108 Palace Gardens Terrace, London W8 4RT
    Private Limited Company incorporated on 2002-05-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.