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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
    Pierce, Tomas
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Gareth
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Eastell, Rupert John
    Non Executive Director born in August 1961
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Rosing, Warren
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Pears, Julie Helen
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Burrows, Damion Marcus
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 8
    Richardson, Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Moran, Elizabeth Clare
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2020-11-05
    OF - Director → CIF 0
  • 10
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Pikett, Martin Alan
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Moore, Kate
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Houghton, Richard Charles
    Company Director born in December 1949
    Individual (36 offsprings)
    Officer
    2012-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Roberts, Alastair
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 15
    Welgemoed, Jan Lodewyk
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 16
    Wegemoed, Jan Lodewyk
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Nicholls, Ralph
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2004-01-02 ~ 2010-01-13
    OF - Director → CIF 0
  • 18
    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, 50352 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 19
    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, 47040 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Director → 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
402024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Property, Plant & Equipment
124,046 GBP2025-03-31
189,011 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
124,246 GBP2025-03-31
189,211 GBP2024-03-31
Debtors
Current
1,529,002 GBP2025-03-31
1,720,364 GBP2024-03-31
Cash at bank and in hand
47,489 GBP2025-03-31
429 GBP2024-03-31
Current Assets
1,576,491 GBP2025-03-31
1,720,793 GBP2024-03-31
Net Current Assets/Liabilities
493,300 GBP2025-03-31
526,173 GBP2024-03-31
Total Assets Less Current Liabilities
617,546 GBP2025-03-31
715,384 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-37,786 GBP2025-03-31
-157,459 GBP2024-03-31
Net Assets/Liabilities
579,760 GBP2025-03-31
557,925 GBP2024-03-31
Equity
Called up share capital
9,911 GBP2025-03-31
9,911 GBP2024-03-31
9,911 GBP2023-04-01
Capital redemption reserve
1,089 GBP2025-03-31
1,089 GBP2024-03-31
1,089 GBP2023-04-01
Retained earnings (accumulated losses)
568,760 GBP2025-03-31
546,925 GBP2024-03-31
675,315 GBP2023-04-01
Equity
579,760 GBP2025-03-31
557,925 GBP2024-03-31
686,315 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
134,038 GBP2024-04-01 ~ 2025-03-31
-114,526 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
134,038 GBP2024-04-01 ~ 2025-03-31
-114,526 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-112,203 GBP2024-04-01 ~ 2025-03-31
-13,864 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-112,203 GBP2024-04-01 ~ 2025-03-31
-13,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
94,600 GBP2025-03-31
169,959 GBP2024-03-31
Furniture and fittings
130,001 GBP2025-03-31
129,378 GBP2024-03-31
Office equipment
349,543 GBP2025-03-31
346,165 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
943,663 GBP2025-03-31
995,107 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-75,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-75,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
806,096 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
88,880 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-75,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
79,100 GBP2025-03-31
Furniture and fittings
129,533 GBP2025-03-31
Office equipment
296,394 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
819,617 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
15,500 GBP2025-03-31
39,150 GBP2024-03-31
Furniture and fittings
468 GBP2025-03-31
1,119 GBP2024-03-31
Office equipment
53,149 GBP2025-03-31
84,045 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,080,623 GBP2025-03-31
1,001,862 GBP2024-03-31
Other Debtors
Current
107,835 GBP2025-03-31
186,432 GBP2024-03-31
Prepayments/Accrued Income
Current
244,290 GBP2025-03-31
466,178 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
15,892 GBP2024-03-31
Bank Overdrafts
Current
11,238 GBP2024-03-31
Bank Borrowings
Current
77,777 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
405,941 GBP2025-03-31
321,158 GBP2024-03-31
Amounts owed to group undertakings
Current
22,090 GBP2025-03-31
26,890 GBP2024-03-31
Taxation/Social Security Payable
Current
350,710 GBP2025-03-31
415,170 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
41,897 GBP2025-03-31
41,762 GBP2024-03-31
Other Creditors
Current
58,600 GBP2025-03-31
98,640 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
126,176 GBP2025-03-31
179,762 GBP2024-03-31
Creditors
Current
1,083,191 GBP2025-03-31
1,194,620 GBP2024-03-31
Bank Borrowings
Non-current
11,111 GBP2025-03-31
88,888 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,675 GBP2025-03-31
68,571 GBP2024-03-31
Creditors
Non-current
37,786 GBP2025-03-31
157,459 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
77,777 GBP2024-03-31
Non-current, Between two and five year
11,111 GBP2024-03-31
Total Borrowings
88,888 GBP2025-03-31
188,888 GBP2024-03-31
Minimum gross finance lease payments owing
68,571 GBP2025-03-31
110,333 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Class 3 ordinary share
0.102024-04-01 ~ 2025-03-31
Class 4 ordinary share
0.102024-04-01 ~ 2025-03-31
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DARLING ASSOCIATES NORTH LTD
    - now 06428814
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-27 during the appointment or period of control
    Due to be dissolved on 2026-04-28 during the appointment or period of control
    ARCHITECT CT LIMITED
    - 2019-01-30 06428814
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (13 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.