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 5
  • 1
    Martin, Samuel George Dennistoun
    Landscape Architect born in February 1969
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilkes-pace, Louise
    Architect born in October 1970
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pace, Leighton
    Architect born in January 1970
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Gwenneth Amanda Jacqueline
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Secretary → CIF 0
  • 5
    EXTERIOR ARCHITECTURE TRUSTEES LTD
    17.1 The Leather Market, Weston Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-24 ~ 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
    Mr Samuel George Dennistoun Martin
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-24
    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
  • 2
    Mr Leighton Pace
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-09-24
    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
    Henderson, Rosemary Selma
    Individual (12 offsprings)
    Officer
    2003-02-18 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 4
    A G TAX LIMITED - 2011-03-24
    6th, Floor, 145 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    1,277,796 GBP2024-03-31
    Officer
    2006-07-28 ~ 2014-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTERIOR ARCHITECTURE LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
100,278 GBP2024-02-29
77,667 GBP2023-02-28
Total Inventories
134,625 GBP2024-02-29
Debtors
1,998,555 GBP2024-02-29
1,051,797 GBP2023-02-28
Cash at bank and in hand
2,039,353 GBP2024-02-29
1,995,919 GBP2023-02-28
Current Assets
4,172,533 GBP2024-02-29
3,277,716 GBP2023-02-28
Creditors
Current
427,900 GBP2024-02-29
520,725 GBP2023-02-28
Net Current Assets/Liabilities
3,744,633 GBP2024-02-29
2,756,991 GBP2023-02-28
Total Assets Less Current Liabilities
3,844,911 GBP2024-02-29
2,834,658 GBP2023-02-28
Net Assets/Liabilities
3,819,841 GBP2024-02-29
2,819,901 GBP2023-02-28
Equity
Called up share capital
104 GBP2024-02-29
104 GBP2023-02-28
Retained earnings (accumulated losses)
3,819,737 GBP2024-02-29
2,819,797 GBP2023-02-28
Equity
3,819,841 GBP2024-02-29
2,819,901 GBP2023-02-28
Average Number of Employees
412023-03-01 ~ 2024-02-29
332022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
262,220 GBP2024-02-29
206,911 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-1,259 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,942 GBP2024-02-29
129,244 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,559 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-861 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
100,278 GBP2024-02-29
77,667 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,311,272 GBP2024-02-29
952,739 GBP2023-02-28
Other Debtors
Current
22,654 GBP2024-02-29
23,504 GBP2023-02-28
Prepayments/Accrued Income
Current
41,423 GBP2024-02-29
Prepayments
Current
72,982 GBP2024-02-29
75,554 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,998,555 GBP2024-02-29
1,051,797 GBP2023-02-28
Trade Creditors/Trade Payables
Current
60,597 GBP2024-02-29
31,129 GBP2023-02-28
Corporation Tax Payable
Current
294,515 GBP2024-02-29
272,452 GBP2023-02-28
Other Taxation & Social Security Payable
Current
52,396 GBP2024-02-29
36,527 GBP2023-02-28
Other Creditors
Current
8,383 GBP2023-02-28
Accrued Liabilities
Current
16,713 GBP2024-02-29
14,704 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,070 GBP2024-02-29
14,757 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
Class 2 ordinary share
2 shares2024-02-29
Class 3 ordinary share
2 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
1,188,083 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-188,143 GBP2023-03-01 ~ 2024-02-29
  • EXTERIOR ARCHITECTURE LIMITED
    Info
    Registered number 04669005
    17.2 The Leather Market Weston Street, London, London SE1 3ER
    Private Limited Company incorporated on 2003-02-18 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.