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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 6
  • 1
    Broughton, Melanie Isabel Ashton
    Individual (1 offspring)
    Officer
    2003-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Adam Christopher Brodnax
    Architect born in March 1970
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Rendina, Gianluca
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Broughton, Hugh Giles Keyworth
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Mr Hugh Giles Keyworth Broughton
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUGH BROUGHTON ARCHITECTS LIMITED

Period: 2003-11-12 ~ now
Company number: 04961388
Registered name
HUGH BROUGHTON ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
12,000 GBP2024-11-30
13,500 GBP2023-11-30
Property, Plant & Equipment
9,969 GBP2024-11-30
11,165 GBP2023-11-30
Fixed Assets
21,969 GBP2024-11-30
24,665 GBP2023-11-30
Debtors
556,298 GBP2024-11-30
640,549 GBP2023-11-30
Cash at bank and in hand
2,316,803 GBP2024-11-30
2,028,190 GBP2023-11-30
Current Assets
2,873,101 GBP2024-11-30
2,668,739 GBP2023-11-30
Creditors
Current
708,426 GBP2024-11-30
288,033 GBP2023-11-30
Net Current Assets/Liabilities
2,164,675 GBP2024-11-30
2,380,706 GBP2023-11-30
Total Assets Less Current Liabilities
2,186,644 GBP2024-11-30
2,405,371 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
2,186,634 GBP2024-11-30
2,405,361 GBP2023-11-30
Equity
2,186,644 GBP2024-11-30
2,405,371 GBP2023-11-30
Average Number of Employees
172023-12-01 ~ 2024-11-30
152022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
15,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,000 GBP2024-11-30
1,500 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,500 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
12,000 GBP2024-11-30
13,500 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,943 GBP2024-11-30
105,787 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,974 GBP2024-11-30
94,622 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,352 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
9,969 GBP2024-11-30
11,165 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
380,762 GBP2024-11-30
483,753 GBP2023-11-30
Other Debtors
Current
27,598 GBP2023-11-30
Prepayments/Accrued Income
Current
175,536 GBP2024-11-30
128,357 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
556,298 GBP2024-11-30
Current, Amounts falling due within one year
640,549 GBP2023-11-30
Corporation Tax Payable
Current
-47,597 GBP2024-11-30
13,782 GBP2023-11-30
Other Taxation & Social Security Payable
Current
25,923 GBP2024-11-30
23,920 GBP2023-11-30
Other Creditors
Current
504,049 GBP2024-11-30
2,422 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
147,370 GBP2024-11-30
209,103 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,440 GBP2024-11-30
63,440 GBP2023-11-30
Between one and five year
79,300 GBP2024-11-30
148,027 GBP2023-11-30
All periods
142,740 GBP2024-11-30
211,467 GBP2023-11-30

  • HUGH BROUGHTON ARCHITECTS LIMITED
    Info
    Registered number 04961388
    41 Beavor Lane, London W6 9BL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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