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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
    Lacovara, Vincent
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2005-08-03 ~ 2014-08-07
    OF - Director → CIF 0
  • 2
    Lambert, Gillian
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Shearcroft, Geoffrey
    Born in August 1977
    Individual (1 offspring)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Shearcroft, Geoffrey Richard
    Architect
    Individual (1 offspring)
    Officer
    2005-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Shearcroft
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Coward, Thomas
    Born in October 1976
    Individual (1 offspring)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Coward
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2005-08-03 ~ 2005-08-03
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2005-08-03 ~ 2005-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AOC ARCHITECTURE LIMITED

Period: 2005-08-03 ~ now
Company number: 05526866
Registered name
AOC ARCHITECTURE LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
27,204 GBP2025-03-31
30,575 GBP2024-03-31
Debtors
444,365 GBP2025-03-31
536,223 GBP2024-03-31
Cash at bank and in hand
292,545 GBP2025-03-31
139,475 GBP2024-03-31
Current Assets
736,910 GBP2025-03-31
675,698 GBP2024-03-31
Creditors
Current
410,201 GBP2025-03-31
419,584 GBP2024-03-31
Net Current Assets/Liabilities
326,709 GBP2025-03-31
256,114 GBP2024-03-31
Total Assets Less Current Liabilities
353,913 GBP2025-03-31
286,689 GBP2024-03-31
Net Assets/Liabilities
347,113 GBP2025-03-31
279,046 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
347,110 GBP2025-03-31
279,043 GBP2024-03-31
Equity
347,113 GBP2025-03-31
279,046 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,411 GBP2025-03-31
9,411 GBP2024-03-31
Computers
96,040 GBP2025-03-31
90,343 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
105,451 GBP2025-03-31
99,754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,331 GBP2025-03-31
5,304 GBP2024-03-31
Computers
71,916 GBP2025-03-31
63,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,247 GBP2025-03-31
69,179 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,027 GBP2024-04-01 ~ 2025-03-31
Computers
8,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,068 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,080 GBP2025-03-31
4,107 GBP2024-03-31
Computers
24,124 GBP2025-03-31
26,468 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,134 GBP2025-03-31
255,598 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
273,231 GBP2025-03-31
280,625 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
444,365 GBP2025-03-31
536,223 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,390 GBP2025-03-31
200,059 GBP2024-03-31
Other Taxation & Social Security Payable
Current
94,434 GBP2025-03-31
80,769 GBP2024-03-31
Other Creditors
Current
243,377 GBP2025-03-31
138,756 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,800 GBP2025-03-31
7,643 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,800 GBP2025-03-31
7,643 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
70,067 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31

  • AOC ARCHITECTURE LIMITED
    Info
    Registered number 05526866
    Unit 61 Regent Studios, 8 Andrews Road, London E8 4QN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 April 2026 and licensed under the Open Government Licence v3.0.