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 5
  • 1
    Wright, Joanne Alison
    Architect born in May 1965
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Francis
    Director Of Operations born in March 1971
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 3
    Harrison, Philip
    Chief Executive born in June 1964
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ now
    OF - director → CIF 0
  • 4
    Mr Talal Shair
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Stephens, Brodie Robertson
    Attorney
    Individual (1 offspring)
    Officer
    2008-03-31 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    O'malley, Taidg Francis
    Architect born in September 1953
    Individual
    Officer
    2007-10-04 ~ 2012-06-15
    OF - director → CIF 0
  • 2
    Charlton, Steven Aaron, Director
    Designer born in July 1980
    Individual
    Officer
    2017-12-01 ~ 2022-05-20
    OF - director → CIF 0
  • 3
    Walker, Ian Raymond
    Architect born in June 1951
    Individual
    Officer
    2007-10-04 ~ 2011-07-08
    OF - director → CIF 0
  • 4
    Harrison, Philip Leonard
    Architect Ceo Of Perkins & Wil born in November 1964
    Individual (4 offsprings)
    Officer
    2006-10-26 ~ 2007-10-08
    OF - director → CIF 0
    Director Philip Harrison
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-10-02
    PE - Has significant influence or control → CIF 0
    Chief Executive Officer Philip Harrison
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    PE - Has significant influence or control → CIF 0
  • 5
    Zimmerman, David Roy
    Individual
    Officer
    2006-10-26 ~ 2008-03-31
    OF - secretary → CIF 0
  • 6
    Campbell, Colin Rowland
    Architect born in September 1958
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-02-25
    OF - director → CIF 0
  • 7
    Pringle, Jack Brown
    Architect born in March 1952
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2020-08-31
    OF - director → CIF 0
  • 8
    Clark, Raymond Stephen
    Architect born in July 1949
    Individual
    Officer
    2006-10-26 ~ 2012-06-15
    OF - director → CIF 0
  • 9
    Brandon, Christopher John
    Architect born in September 1950
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2020-09-30
    OF - director → CIF 0
  • 10
    Dailey, Joseph O'connor
    Chief Financial Officer
    Individual
    Officer
    2008-03-31 ~ 2016-07-01
    OF - secretary → CIF 0
  • 11
    Rowe, Mark
    Architect born in September 1970
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2024-01-31
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-10-26
    PE - nominee-secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-10-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

PERKINS + WILL UK, LIMITED

Previous names
PERKINS + WILL UK, LTD. - 2012-06-12
CLIPGLASS LIMITED - 2006-11-13
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
Goodwill
1,208,161 GBP2023-12-31
1,409,521 GBP2022-12-31
Property, Plant & Equipment
601,148 GBP2023-12-31
270,811 GBP2022-12-31
Fixed Assets - Investments
3,076,574 GBP2023-12-31
3,076,574 GBP2022-12-31
Fixed Assets
4,885,883 GBP2023-12-31
4,756,906 GBP2022-12-31
Debtors
9,449,986 GBP2023-12-31
10,154,575 GBP2022-12-31
Cash at bank and in hand
8,802,276 GBP2023-12-31
5,378,850 GBP2022-12-31
Current Assets
18,252,262 GBP2023-12-31
15,533,425 GBP2022-12-31
Net Assets/Liabilities
-18,906,276 GBP2023-12-31
-16,831,550 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Retained earnings (accumulated losses)
-19,306,276 GBP2023-12-31
-17,231,550 GBP2022-12-31
-12,879,507 GBP2021-12-31
Profit/Loss
-2,074,726 GBP2023-01-01 ~ 2023-12-31
-4,352,043 GBP2022-01-01 ~ 2022-12-31
Equity
-18,906,276 GBP2023-12-31
Average Number of Employees
1542023-01-01 ~ 2023-12-31
1562022-01-01 ~ 2022-12-31
Wages/Salaries
9,197,255 GBP2023-01-01 ~ 2023-12-31
8,792,192 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,791 GBP2023-01-01 ~ 2023-12-31
207,135 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,419,207 GBP2023-01-01 ~ 2023-12-31
10,000,131 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,013,602 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
805,441 GBP2023-12-31
604,081 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
201,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
610,972 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
280,408 GBP2023-12-31
3,067,195 GBP2022-12-31
Computers
41,785 GBP2023-12-31
1,605 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
933,165 GBP2023-12-31
3,068,800 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,786,787 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,786,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
41,968 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
280,408 GBP2023-12-31
2,796,384 GBP2022-12-31
Computers
9,641 GBP2023-12-31
1,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,017 GBP2023-12-31
2,797,989 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
41,968 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
270,811 GBP2023-01-01 ~ 2023-12-31
Computers
8,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,786,787 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,786,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
569,004 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
270,811 GBP2022-12-31
Computers
32,144 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
3,076,574 GBP2023-12-31
3,076,574 GBP2022-12-31
Trade Debtors/Trade Receivables
3,076,512 GBP2023-12-31
4,523,782 GBP2022-12-31
Other Debtors
Current
88,056 GBP2023-12-31
128,123 GBP2022-12-31
Prepayments/Accrued Income
Current
1,087,182 GBP2023-12-31
421,928 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
266,083 GBP2023-12-31
266,083 GBP2022-12-31
Other Creditors
Current
65,214 GBP2023-12-31
76,110 GBP2022-12-31
Creditors
Current
27,348,636 GBP2023-12-31
22,288,256 GBP2022-12-31
Other Remaining Borrowings
Non-current
13,820,105 GBP2023-12-31
13,520,105 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
13,820,105 GBP2023-12-31
13,520,105 GBP2022-12-31
Related profiles found in government register
  • PERKINS + WILL UK, LIMITED
    Info
    PERKINS + WILL UK, LTD. - 2012-06-12
    CLIPGLASS LIMITED - 2006-11-13
    Registered number 05961514
    150 Holborn Holborn, London EC1N 2NS
    Private Limited Company incorporated on 2006-10-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PERKINS + WILL UK, LIMITED
    S
    Registered number 05961514
    150, Holborn, London, United Kingdom, EC1N 2NS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REALSECURE LIMITED - 1987-12-11
    150 Holborn Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,615,457 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.