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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 8
  • 1
    Martin, Catherine Mary
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Rees, Huw Meredith
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
    Huw Meredith Rees
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Reddan, Cyril Joseph
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2013-12-11
    OF - Director → CIF 0
    Reddan, Cyril Joseph
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Pathiwille, Jaspreet
    Born in May 1976
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2009-05-08
    OF - Director → CIF 0
  • 5
    Mcdonnell, Michael
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
    Michael Mcdonnell
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2006-07-24 ~ 2006-07-24
    OF - Nominee Director → CIF 0
  • 7
    BAMBER AND REDDAN HOLDINGS LIMITED
    - now 08750431
    08750431 LIMITED - 2019-02-15 08750431
    B & R (HOLDINGS) LIMITED - 2019-01-29 08750431
    4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2006-07-24 ~ 2006-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAMBER AND REDDAN ARCHITECTS LIMITED

Period: 2006-10-05 ~ now
Company number: 05884802
Registered names
BAMBER AND REDDAN ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
232024-10-01 ~ 2025-09-30
212023-10-01 ~ 2024-09-30
Property, Plant & Equipment
13,707 GBP2025-09-30
12,871 GBP2024-09-30
Fixed Assets
13,707 GBP2025-09-30
12,871 GBP2024-09-30
Debtors
Current
1,068,884 GBP2025-09-30
936,731 GBP2024-09-30
Cash at bank and in hand
2,447 GBP2025-09-30
4,359 GBP2024-09-30
Current Assets
1,071,331 GBP2025-09-30
941,090 GBP2024-09-30
Net Current Assets/Liabilities
800,155 GBP2025-09-30
709,836 GBP2024-09-30
Total Assets Less Current Liabilities
813,862 GBP2025-09-30
722,707 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-2,751 GBP2025-09-30
Net Assets/Liabilities
811,111 GBP2025-09-30
687,873 GBP2024-09-30
Equity
Called up share capital
138,500 GBP2025-09-30
138,500 GBP2024-09-30
Capital redemption reserve
61,500 GBP2025-09-30
61,500 GBP2024-09-30
Retained earnings (accumulated losses)
611,111 GBP2025-09-30
487,873 GBP2024-09-30
Equity
811,111 GBP2025-09-30
687,873 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,684 GBP2025-09-30
54,098 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
71,611 GBP2025-09-30
58,025 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,977 GBP2025-09-30
41,227 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,904 GBP2025-09-30
45,154 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,750 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
12,750 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
13,707 GBP2025-09-30
12,871 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
497,513 GBP2025-09-30
620,032 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
14,235 GBP2025-09-30
12,235 GBP2024-09-30
Prepayments/Accrued Income
Current
79,347 GBP2025-09-30
68,377 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
36,650 GBP2025-09-30
11,272 GBP2024-09-30
Bank Overdrafts
Current
53,147 GBP2025-09-30
11,363 GBP2024-09-30
Bank Borrowings
Current
32,083 GBP2025-09-30
34,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
7,031 GBP2025-09-30
28,983 GBP2024-09-30
Taxation/Social Security Payable
Current
80,494 GBP2025-09-30
73,597 GBP2024-09-30
Other Creditors
Current
98,421 GBP2025-09-30
73,558 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
9,753 GBP2024-09-30
Creditors
Current
271,176 GBP2025-09-30
231,254 GBP2024-09-30
Bank Borrowings
Non-current
2,751 GBP2025-09-30
34,834 GBP2024-09-30
Creditors
Non-current
2,751 GBP2025-09-30
34,834 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,799 GBP2025-09-30
91,630 GBP2024-09-30
Between one and five year
16,799 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,799 GBP2025-09-30
108,429 GBP2024-09-30
  • BAMBER AND REDDAN ARCHITECTS LIMITED
    Info
    BAMBER AND REDDAN LIMITED - 2006-10-05
    Registered number 05884802
    20 Shepherdess Walk, London N1 7LB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.