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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
    Hughes, Ashley
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wiggett, John William
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressArenbergstraat 13, Bus 1, 1000, Brussels, Belgium
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hawney, Paul
    Architect born in June 1946
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 2
    Haigh, Stephen
    Architect born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Stephen Haigh
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Wilkinson, Paul John
    Architect born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2022-05-30
    OF - Director → CIF 0
    Wilkinson, Paul John
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whittingham, Alan
    Architect born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2022-05-30
    OF - Director → CIF 0
    Mr Alan Whittingham
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Scott, Adam Lewis
    Architecture born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 6
    icon of addressFrans Tempelsstraat 6, Box 4/1, 3500, Hasselt, Belgium
    Corporate
    Officer
    2022-05-30 ~ 2025-01-01
    PE - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressBeukendreef 16, 9180 Moerbeke, Waas, Belgium
    Corporate
    Officer
    2022-05-30 ~ 2023-03-17
    PE - Director → CIF 0
parent relation
Company in focus

AD ARCHITECTS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
1,964,531 GBP2024-01-01 ~ 2024-12-31
1,543,617 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,051,636 GBP2024-01-01 ~ 2024-12-31
-777,720 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
912,895 GBP2024-01-01 ~ 2024-12-31
765,897 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-659,656 GBP2024-01-01 ~ 2024-12-31
-602,798 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
253,239 GBP2024-01-01 ~ 2024-12-31
163,099 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,133 GBP2024-01-01 ~ 2024-12-31
15,232 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
257,372 GBP2024-01-01 ~ 2024-12-31
178,331 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
191,112 GBP2024-01-01 ~ 2024-12-31
137,031 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
191,112 GBP2024-01-01 ~ 2024-12-31
137,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,553 GBP2024-12-31
4,792 GBP2023-12-31
Fixed Assets
15,553 GBP2024-12-31
4,792 GBP2023-12-31
Total Inventories
12,040 GBP2024-12-31
94,332 GBP2023-12-31
Debtors
599,433 GBP2024-12-31
397,472 GBP2023-12-31
Cash at bank and in hand
465,189 GBP2024-12-31
292,980 GBP2023-12-31
Current Assets
1,076,662 GBP2024-12-31
784,784 GBP2023-12-31
Net Current Assets/Liabilities
711,193 GBP2024-12-31
530,842 GBP2023-12-31
Total Assets Less Current Liabilities
726,746 GBP2024-12-31
535,634 GBP2023-12-31
Net Assets/Liabilities
726,746 GBP2024-12-31
535,634 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
725,546 GBP2024-12-31
534,434 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
191,112 GBP2024-01-01 ~ 2024-12-31
137,031 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
997,707 GBP2024-01-01 ~ 2024-12-31
845,960 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,962 GBP2024-01-01 ~ 2024-12-31
6,688 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,636 GBP2024-01-01 ~ 2024-12-31
38,584 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,063,305 GBP2024-01-01 ~ 2024-12-31
891,232 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Current Tax for the Period
66,260 GBP2024-01-01 ~ 2024-12-31
41,300 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
64,343 GBP2024-01-01 ~ 2024-12-31
41,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,176 GBP2024-12-31
9,450 GBP2023-12-31
Furniture and fittings
131,764 GBP2024-12-31
131,764 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
157,740 GBP2024-12-31
143,014 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,992 GBP2024-12-31
9,150 GBP2023-12-31
Furniture and fittings
128,484 GBP2024-12-31
127,391 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,187 GBP2024-12-31
138,222 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
30 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,842 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,184 GBP2024-12-31
300 GBP2023-12-31
Furniture and fittings
3,280 GBP2024-12-31
4,373 GBP2023-12-31
Value of work in progress
12,040 GBP2024-12-31
94,332 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
533,898 GBP2024-12-31
356,004 GBP2023-12-31
Prepayments/Accrued Income
Current
59,452 GBP2024-12-31
35,385 GBP2023-12-31
Other Debtors
Current
6,083 GBP2024-12-31
6,083 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,392 GBP2024-12-31
2,444 GBP2023-12-31
Corporation Tax Payable
Current
66,260 GBP2024-12-31
41,300 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,686 GBP2024-12-31
29,807 GBP2023-12-31
Amount of value-added tax that is payable
Current
173,093 GBP2024-12-31
113,952 GBP2023-12-31
Other Creditors
Current
4,123 GBP2024-12-31
10,557 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,772 GBP2024-12-31
6,589 GBP2023-12-31
Amounts owed to group undertakings
Current
60,143 GBP2024-12-31
49,293 GBP2023-12-31
  • AD ARCHITECTS LIMITED
    Info
    Registered number 04501559
    icon of address63-65 Fore Street, Hertford SG14 1AL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.