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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 6
  • 1
    Picardo, Lucy Mary Angharad
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Toby Charles Trevor
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Roger William Howard
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fellner, Christopher Timo Georg
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland, Joanna Kate
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address110, Golden Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-24
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Haworth, Graham Thomas
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2024-04-15
    OF - Director → CIF 0
    Graham Thomas Haworth
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Picardo, Lucy Mary Angharad
    Architect born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Mr Toby Charles Trevor Johnson
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tompkins, Steven Charles
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2024-04-15
    OF - Director → CIF 0
    Tompkins, Steven Charles
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2014-12-17
    OF - Secretary → CIF 0
    Mr Steven Charles Tompkins
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAWORTH TOMPKINS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
171,342 GBP2024-03-31
122,374 GBP2023-03-31
Debtors
3,814,100 GBP2024-03-31
3,088,102 GBP2023-03-31
Cash at bank and in hand
1,070,193 GBP2024-03-31
1,112,535 GBP2023-03-31
Current Assets
4,884,293 GBP2024-03-31
4,200,637 GBP2023-03-31
Net Current Assets/Liabilities
2,715,022 GBP2024-03-31
2,237,404 GBP2023-03-31
Total Assets Less Current Liabilities
2,886,364 GBP2024-03-31
2,359,778 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-205,000 GBP2024-03-31
Net Assets/Liabilities
2,704,823 GBP2024-03-31
2,325,749 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
2,704,817 GBP2024-03-31
2,325,743 GBP2023-03-31
Equity
2,704,823 GBP2024-03-31
2,325,749 GBP2023-03-31
Average Number of Employees
1002023-04-01 ~ 2024-03-31
872022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
221,092 GBP2024-03-31
170,449 GBP2023-03-31
Other
289,018 GBP2024-03-31
296,734 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
510,110 GBP2024-03-31
467,183 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-70,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-70,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
175,512 GBP2024-03-31
170,449 GBP2023-03-31
Other
163,256 GBP2024-03-31
174,360 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,768 GBP2024-03-31
344,809 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,063 GBP2023-04-01 ~ 2024-03-31
Other
42,820 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,883 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-53,924 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,924 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
45,580 GBP2024-03-31
0 GBP2023-03-31
Other
125,762 GBP2024-03-31
122,374 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,055,679 GBP2024-03-31
2,919,373 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
478,997 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
279,424 GBP2024-03-31
168,729 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,814,100 GBP2024-03-31
3,088,102 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
555,523 GBP2024-03-31
428,345 GBP2023-03-31
Corporation Tax Payable
Current
89,168 GBP2024-03-31
137,589 GBP2023-03-31
Other Taxation & Social Security Payable
Current
484,870 GBP2024-03-31
495,541 GBP2023-03-31
Other Creditors
Current
979,710 GBP2024-03-31
901,758 GBP2023-03-31
Creditors
Current
2,169,271 GBP2024-03-31
1,963,233 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
205,000 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
12,378 GBP2023-03-31
Creditors
Non-current
205,000 GBP2024-03-31
12,378 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,674 GBP2024-03-31
145,648 GBP2023-03-31
Related profiles found in government register
  • HAWORTH TOMPKINS LIMITED
    Info
    Registered number 04697954
    icon of address110 Golden Lane, London EC1Y 0TL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • HAWORTH TOMKINS LIMITED
    S
    Registered number 04697954
    icon of address110, Golden Lane, London, England, EC1Y 0TL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address110 Golden Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-24
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.