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
    Sutherland, James John Leo
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Director → CIF 0
    Mr James John Leo Sutherland
    Born in July 1980
    Individual (10 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Glass, Colin
    Director born in June 1943
    Individual (25 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Glass, Colin
    Director
    Individual (25 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutherland, Stephen John
    Director born in May 1952
    Individual (11 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Mr Stephen John Sutherland
    Born in May 1952
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
parent relation
Company in focus

ARCHITECTURAL SYSTEMS LIMITED

Previous name
WM 0110 LIMITED - 2008-02-27
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
842,310 GBP2023-09-30
842,310 GBP2022-09-30
Debtors
6 GBP2023-09-30
6 GBP2022-09-30
Cash at bank and in hand
11 GBP2023-09-30
11 GBP2022-09-30
Current Assets
17 GBP2023-09-30
17 GBP2022-09-30
Creditors
Current
121,018 GBP2023-09-30
121,018 GBP2022-09-30
Net Current Assets/Liabilities
-121,001 GBP2023-09-30
-121,001 GBP2022-09-30
Total Assets Less Current Liabilities
721,309 GBP2023-09-30
721,309 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
64,906 GBP2023-09-30
64,906 GBP2022-09-30
Retained earnings (accumulated losses)
656,303 GBP2023-09-30
656,303 GBP2022-09-30
Equity
721,309 GBP2023-09-30
721,309 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
Cost valuation
842,310 GBP2022-09-30
Other Investments Other Than Loans
842,310 GBP2023-09-30
842,310 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
6 GBP2023-09-30
6 GBP2022-09-30
Other Creditors
Current
121,018 GBP2023-09-30
121,018 GBP2022-09-30
Related profiles found in government register
  • ARCHITECTURAL SYSTEMS LIMITED
    Info
    WM 0110 LIMITED - 2008-02-27
    Registered number 04929832
    56 3rd Floor, 56 Wellington Street, Leeds LS1 2EE
    Private Limited Company incorporated on 2003-10-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ARCHITECTURAL SYSTEMS LIMITED
    S
    Registered number 04929832
    C/o Murray Harcourt, 6 Queen Street, Leeds, United Kingdom
    Private Company Limited By Shares in Comanies House, England & Wales
    CIF 1
  • ARCHITECTURAL SYSTEMS LIMITED
    S
    Registered number 04929832
    C/o Wgn, 4 Park Place, Leeds, England, LS1 2RU
    Private Limited Company in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor 56 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    3rd Floor 56 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    W B T COPIERS LTD - 1993-11-12
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • 56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2021-04-30
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.