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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 6
  • 1
    Clark, Tina
    Co Secretary
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 2
    Cotton, Mark William
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark William Cotton
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Jacqueline Mary Cotton
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cotton, Jacqueline
    Individual (1 offspring)
    Officer
    2008-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Nominee Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCHITECTURE & DESIGN SERVICES LTD

Period: 2005-05-09 ~ now
Company number: 05446441
Registered name
ARCHITECTURE & DESIGN SERVICES LTD - now
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Property, Plant & Equipment
31,543 GBP2025-06-30
18,643 GBP2024-06-30
Debtors
14,223 GBP2025-06-30
20,249 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
20,801 GBP2024-06-30
Current Assets
14,223 GBP2025-06-30
41,050 GBP2024-06-30
Net Current Assets/Liabilities
-17,090 GBP2025-06-30
3,305 GBP2024-06-30
Total Assets Less Current Liabilities
14,453 GBP2025-06-30
21,948 GBP2024-06-30
Net Assets/Liabilities
-1,861 GBP2025-06-30
17,287 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-1,961 GBP2025-06-30
17,187 GBP2024-06-30
Equity
-1,861 GBP2025-06-30
17,287 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,421 GBP2025-06-30
1,421 GBP2024-06-30
Motor vehicles
36,005 GBP2025-06-30
34,914 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
37,426 GBP2025-06-30
36,335 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-34,914 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-34,914 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,382 GBP2025-06-30
1,363 GBP2024-06-30
Motor vehicles
4,501 GBP2025-06-30
16,329 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,883 GBP2025-06-30
17,692 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
6,824 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,843 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-18,652 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,652 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
39 GBP2025-06-30
58 GBP2024-06-30
Motor vehicles
31,504 GBP2025-06-30
18,585 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
9,255 GBP2025-06-30
16,204 GBP2024-06-30
Other Debtors
Amounts falling due within one year
4,968 GBP2025-06-30
4,045 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
14,223 GBP2025-06-30
Current, Amounts falling due within one year
20,249 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
17,914 GBP2025-06-30
6,988 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-1,169 GBP2025-06-30
-1,141 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,983 GBP2025-06-30
28,858 GBP2024-06-30
Other Creditors
Current
9,585 GBP2025-06-30
3,040 GBP2024-06-30
Creditors
Current
31,313 GBP2025-06-30
37,745 GBP2024-06-30
Other Creditors
Non-current
10,321 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
  • ARCHITECTURE & DESIGN SERVICES LTD
    Info
    Registered number 05446441
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 2005-05-09 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.