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
    Wiggett, John William
    Architect born in September 1973
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Ashley
    Architect born in September 1986
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Arenbergstraat 13, Bus 1, 1000, Brussels, Belgium
    Corporate (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Frans Tempelsstraat 6, Box 4/1, 3500, Hasselt, Belgium
    Corporate (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hawney, Paul
    Architect born in June 1946
    Individual
    Officer
    2002-08-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 2
    Haigh, Stephen
    Architect born in March 1965
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Stephen Haigh
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Whittingham, Alan
    Architect born in August 1959
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Alan Whittingham
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wilkinson, Paul John
    Architect born in September 1958
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2022-05-30
    OF - Director → CIF 0
    Wilkinson, Paul John
    Architect
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2008-12-17
    OF - Secretary → CIF 0
    Mr Paul John Wilkinson
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Scott, Adam Lewis
    Architecture born in August 1982
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 7
    Beukendreef 16, 9180 Moerbeke, Waas, Belgium
    Corporate
    Officer
    2022-05-30 ~ 2023-03-17
    PE - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AD ARCHITECTS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
4,792 GBP2023-12-31
6,390 GBP2022-12-31
Fixed Assets
4,792 GBP2023-12-31
6,390 GBP2022-12-31
Total Inventories
94,332 GBP2023-12-31
136,939 GBP2022-12-31
Debtors
397,472 GBP2023-12-31
571,440 GBP2022-12-31
Cash at bank and in hand
292,980 GBP2023-12-31
463,778 GBP2022-12-31
Current Assets
784,784 GBP2023-12-31
1,172,157 GBP2022-12-31
Net Current Assets/Liabilities
530,841 GBP2023-12-31
892,213 GBP2022-12-31
Total Assets Less Current Liabilities
535,633 GBP2023-12-31
898,603 GBP2022-12-31
Net Assets/Liabilities
535,633 GBP2023-12-31
898,603 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
534,433 GBP2023-12-31
897,403 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
192021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Plant and equipment
9,450 GBP2023-12-31
9,450 GBP2022-12-31
Furniture and fittings
131,764 GBP2023-12-31
131,764 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
143,014 GBP2023-12-31
143,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,681 GBP2023-12-31
1,641 GBP2022-12-31
Plant and equipment
9,150 GBP2023-12-31
9,050 GBP2022-12-31
Furniture and fittings
127,391 GBP2023-12-31
125,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,222 GBP2023-12-31
136,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
40 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
100 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
119 GBP2023-12-31
159 GBP2022-12-31
Plant and equipment
300 GBP2023-12-31
400 GBP2022-12-31
Furniture and fittings
4,373 GBP2023-12-31
5,831 GBP2022-12-31
Value of work in progress
94,332 GBP2023-12-31
136,939 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
356,004 GBP2023-12-31
152,844 GBP2022-12-31
Prepayments/Accrued Income
Current
41,468 GBP2023-12-31
68,538 GBP2022-12-31
Other Debtors
Current
58 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51,738 GBP2023-12-31
15,731 GBP2022-12-31
Corporation Tax Payable
Current
41,300 GBP2023-12-31
106,654 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,807 GBP2023-12-31
26,627 GBP2022-12-31
Amount of value-added tax that is payable
Current
113,952 GBP2023-12-31
120,039 GBP2022-12-31
Other Creditors
Current
10,557 GBP2023-12-31
5,591 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,589 GBP2023-12-31
5,302 GBP2022-12-31
  • AD ARCHITECTS LIMITED
    Info
    Registered number 04501559
    63-65 Fore Street, Hertford SG14 1AL
    Private Limited Company incorporated on 2002-08-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.