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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Darling, Christopher
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Darling
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pikett, Martin Alan
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Richardson, Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Watkins, Gareth
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Burrows, Damion Marcus
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 6
    Houghton, Richard Charles
    Company Director born in December 1949
    Individual (36 offsprings)
    Officer
    2012-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Roberts, Alastair
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Wegemoed, Jan Lodewyk
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Cowie, Ian Peter
    Company Director born in November 1945
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2011-05-31
    OF - Director → CIF 0
    Cowie, Ian
    Individual (10 offsprings)
    Officer
    2009-02-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    Welgemoed, Jan Lodewyk
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 11
    Pears, Julie Helen
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Moran, Elizabeth Clare
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-11-05
    OF - Director → CIF 0
  • 13
    Nicholls, Ralph
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2004-01-02 ~ 2010-01-13
    OF - Director → CIF 0
  • 14
    Pierce, Tomas
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Eastell, Rupert John
    Non Executive Director born in August 1961
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Rosing, Warren
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Moore, Kate
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DARLING ASSOCIATES LIMITED

Period: 2003-03-31 ~ now
Company number: 04717408
Registered name
DARLING ASSOCIATES LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
472023-04-01 ~ 2024-03-31
502022-04-01 ~ 2023-03-31
Property, Plant & Equipment
189,011 GBP2024-03-31
177,100 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
189,211 GBP2024-03-31
177,300 GBP2023-03-31
Debtors
Current
1,720,364 GBP2024-03-31
2,088,076 GBP2023-03-31
Cash at bank and in hand
429 GBP2024-03-31
66,644 GBP2023-03-31
Current Assets
1,720,793 GBP2024-03-31
2,154,720 GBP2023-03-31
Net Current Assets/Liabilities
526,173 GBP2024-03-31
754,834 GBP2023-03-31
Total Assets Less Current Liabilities
715,384 GBP2024-03-31
932,134 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-157,459 GBP2024-03-31
-228,642 GBP2023-03-31
Net Assets/Liabilities
557,925 GBP2024-03-31
686,315 GBP2023-03-31
Equity
Called up share capital
9,911 GBP2024-03-31
9,911 GBP2023-03-31
Capital redemption reserve
1,089 GBP2024-03-31
1,089 GBP2023-03-31
Retained earnings (accumulated losses)
546,925 GBP2024-03-31
675,315 GBP2023-03-31
Equity
557,925 GBP2024-03-31
686,315 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
169,959 GBP2024-03-31
169,959 GBP2023-03-31
Furniture and fittings
129,378 GBP2024-03-31
129,378 GBP2023-03-31
Office equipment
346,165 GBP2024-03-31
246,766 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
995,107 GBP2024-03-31
895,708 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
107,159 GBP2023-03-31
Furniture and fittings
126,323 GBP2023-03-31
Office equipment
227,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
718,608 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
34,212 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
87,488 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
130,809 GBP2024-03-31
Furniture and fittings
128,259 GBP2024-03-31
Office equipment
262,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
806,096 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
39,150 GBP2024-03-31
62,800 GBP2023-03-31
Furniture and fittings
1,119 GBP2024-03-31
3,055 GBP2023-03-31
Office equipment
84,045 GBP2024-03-31
18,858 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,001,862 GBP2024-03-31
1,304,712 GBP2023-03-31
Other Debtors
Current
186,432 GBP2024-03-31
309,749 GBP2023-03-31
Prepayments/Accrued Income
Current
466,178 GBP2024-03-31
473,615 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
15,892 GBP2024-03-31
Bank Overdrafts
Current
11,238 GBP2024-03-31
Bank Borrowings
Current
100,000 GBP2024-03-31
100,001 GBP2023-03-31
Trade Creditors/Trade Payables
Current
321,158 GBP2024-03-31
356,526 GBP2023-03-31
Amounts owed to group undertakings
Current
26,890 GBP2024-03-31
26,990 GBP2023-03-31
Taxation/Social Security Payable
Current
415,170 GBP2024-03-31
523,921 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
41,762 GBP2024-03-31
17,056 GBP2023-03-31
Other Creditors
Current
98,640 GBP2024-03-31
73,441 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
179,762 GBP2024-03-31
301,951 GBP2023-03-31
Creditors
Current
1,194,620 GBP2024-03-31
1,399,886 GBP2023-03-31
Bank Borrowings
Non-current
88,888 GBP2024-03-31
188,887 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
68,571 GBP2024-03-31
39,755 GBP2023-03-31
Creditors
Non-current
157,459 GBP2024-03-31
228,642 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
77,777 GBP2024-03-31
99,999 GBP2023-03-31
Non-current, Between two and five year
11,111 GBP2024-03-31
88,888 GBP2023-03-31
Total Borrowings
188,888 GBP2024-03-31
288,888 GBP2023-03-31
Minimum gross finance lease payments owing
110,333 GBP2024-03-31
56,811 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Class 3 ordinary share
0.102023-04-01 ~ 2024-03-31
Class 4 ordinary share
0.102023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DARLING ASSOCIATES LIMITED
    Info
    Registered number 04717408
    10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DARLING ASSOCIATES LIMITED
    S
    Registered number 04717408
    1, Greencoat Row, London, England, SW1P 1PQ
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
  • DARLING ASSOCIATES LTD
    S
    Registered number missing
    1, Greencoat Row, London, England, SW1P 1PQ
    Limited Company
    CIF 2
  • DARLING ASSOCIATES LTD
    S
    Registered number 04717408
    1, Greencoat Row, London, England, SW1P 1PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABERFELDY LIMITED
    16513868
    1 Greencoat Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-06-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DARLING ASSOCIATES NORTH LTD
    - now 06428814
    ARCHITECT CT LIMITED
    - 2019-01-30 06428814
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (11 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    STUDIO LUNA 2017 LTD
    10859533
    10 Lower Grosvenor Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.