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
Rees, Huw Meredith
Architect born in April 1976Individual (2 offsprings)Officer
2006-07-24 ~ nowOF - Director → CIF 0 - 2
Mcdonnell, Michael
Architect born in August 1969Individual (2 offsprings)Officer 2006-07-24 ~ nowOF - Director → CIF 0 - 308750431 LIMITED - 2019-02-15
Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)424,225 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Pathiwille, Jaspreet
Architect born in May 1976IndividualOfficer 2006-07-24 ~ 2009-05-08OF - Director → CIF 0 - 2
Martin, Catherine Mary
Architect born in August 1951IndividualOfficer 2006-07-24 ~ 2009-10-31OF - Director → CIF 0 - 3
Huw Meredith Rees
Born in April 1976Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Reddan, Cyril Joseph
Architect born in January 1950IndividualOfficer 2006-07-24 ~ 2013-12-11OF - Director → CIF 0Reddan, Cyril Joseph
ArchitectIndividualOfficer 2006-07-24 ~ 2013-12-31OF - Secretary → CIF 0 - 5
Michael Mcdonnell
Born in August 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 65th Floor Signet House, 49-51 Farringdon Road, LondonActive Corporate (1 parent, 4 offsprings)Equity (Company account)-31,371 GBP2024-05-31Officer2006-07-24 ~ 2006-07-24PE - Nominee Director → CIF 0
- 75th Floor Signet House, 49-51 Farringdon Road, LondonCorporate (2 offsprings)Officer2006-07-24 ~ 2006-07-24PE - Nominee Secretary → CIF 0
Company in focus
BAMBER AND REDDAN ARCHITECTS LIMITED
Previous name
BAMBER AND REDDAN LIMITED - 2006-10-05
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
12,871 GBP2024-09-30
29,943 GBP2023-09-30
Total Inventories
791,469 GBP2024-09-30
670,807 GBP2023-09-30
Debtors
711,916 GBP2024-09-30
555,276 GBP2023-09-30
Cash at bank and in hand
4,359 GBP2024-09-30
122,863 GBP2023-09-30
Current Assets
1,507,744 GBP2024-09-30
1,348,946 GBP2023-09-30
Net Current Assets/Liabilities
1,310,490 GBP2024-09-30
1,210,045 GBP2023-09-30
Total Assets Less Current Liabilities
1,323,361 GBP2024-09-30
1,239,988 GBP2023-09-30
Creditors
Non-current
-68,834 GBP2024-09-30
-102,834 GBP2023-09-30
Net Assets/Liabilities
1,254,527 GBP2024-09-30
1,137,154 GBP2023-09-30
Equity
Called up share capital
138,500 GBP2024-09-30
138,500 GBP2023-09-30
Capital redemption reserve
61,500 GBP2024-09-30
61,500 GBP2023-09-30
Retained earnings (accumulated losses)
1,054,527 GBP2024-09-30
937,154 GBP2023-09-30
Equity
1,254,527 GBP2024-09-30
1,137,154 GBP2023-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,927 GBP2023-09-30
Plant and equipment
54,098 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
58,025 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,927 GBP2024-09-30
3,927 GBP2023-09-30
Plant and equipment
41,227 GBP2024-09-30
24,155 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,154 GBP2024-09-30
28,082 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,072 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,072 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
12,871 GBP2024-09-30
29,943 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
620,032 GBP2024-09-30
477,223 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,235 GBP2024-09-30
10,245 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
79,649 GBP2024-09-30
67,808 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
711,916 GBP2024-09-30
555,276 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
11,363 GBP2024-09-30
Trade Creditors/Trade Payables
Current
28,983 GBP2024-09-30
5,924 GBP2023-09-30
Other Taxation & Social Security Payable
Current
73,597 GBP2024-09-30
51,207 GBP2023-09-30
Other Creditors
Current
83,311 GBP2024-09-30
81,770 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
68,834 GBP2024-09-30
102,834 GBP2023-09-30
BAMBER AND REDDAN ARCHITECTS LIMITED
InfoBAMBER AND REDDAN LIMITED - 2006-10-05Registered number 0588480220 Shepherdess Walk, London N1 7LBPrivate Limited Company incorporated on 2006-07-24 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
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