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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
Active 4
  • 1
    Harrison, Philip
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Francis
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Talal Shair
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Wright, Joanne Alison
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Dailey, Joseph O'connor
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Philip Leonard
    Architect Ceo Of Perkins & Wil born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2007-10-08
    OF - Director → CIF 0
    Director Philip Harrison
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-12-02 ~ 2019-12-02
    PE - Has significant influence or control → CIF 0
  • 3
    Stephens, Brodie Robertson
    Attorney
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 4
    Pringle, Jack Brown
    Architect born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Rowe, Mark
    Architect born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Clark, Raymond Stephen
    Architect born in July 1949
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Charlton, Steven Aaron, Director
    Designer born in July 1980
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 8
    Walker, Ian Raymond
    Architect born in June 1951
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2011-07-08
    OF - Director → CIF 0
  • 9
    O'malley, Taidg Francis
    Architect born in September 1953
    Individual
    Officer
    icon of calendar 2007-10-04 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Zimmerman, David Roy
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Brandon, Christopher John
    Architect born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Campbell, Colin Rowland
    Architect born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2025-02-25
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-10-26
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
CLIPGLASS LIMITED - 2006-11-13
PERKINS + WILL UK, LTD. - 2012-06-12
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
Goodwill
1,006,801 GBP2024-12-31
1,208,161 GBP2023-12-31
Property, Plant & Equipment
466,502 GBP2024-12-31
601,148 GBP2023-12-31
Fixed Assets - Investments
3,376,574 GBP2024-12-31
3,076,574 GBP2023-12-31
Fixed Assets
4,849,877 GBP2024-12-31
4,885,883 GBP2023-12-31
Debtors
17,217,685 GBP2024-12-31
9,449,986 GBP2023-12-31
Cash at bank and in hand
3,167,438 GBP2024-12-31
8,802,276 GBP2023-12-31
Current Assets
20,385,123 GBP2024-12-31
18,252,262 GBP2023-12-31
Net Current Assets/Liabilities
-10,530,037 GBP2024-12-31
-9,096,374 GBP2023-12-31
Total Assets Less Current Liabilities
-5,680,160 GBP2024-12-31
-4,210,491 GBP2023-12-31
Net Assets/Liabilities
-14,990,100 GBP2024-12-31
-18,906,276 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
-15,390,100 GBP2024-12-31
-19,306,276 GBP2023-12-31
-17,231,550 GBP2022-12-31
Equity
-14,990,100 GBP2024-12-31
-18,906,276 GBP2023-12-31
Profit/Loss
3,916,176 GBP2024-01-01 ~ 2024-12-31
-2,074,726 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1442024-01-01 ~ 2024-12-31
1542023-01-01 ~ 2023-12-31
Wages/Salaries
9,653,210 GBP2024-01-01 ~ 2024-12-31
9,197,255 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
255,182 GBP2024-01-01 ~ 2024-12-31
218,791 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,972,864 GBP2024-01-01 ~ 2024-12-31
10,419,207 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,013,602 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,006,801 GBP2024-12-31
805,441 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
201,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
610,972 GBP2023-12-31
Furniture and fittings
280,408 GBP2023-12-31
Computers
41,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
933,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
168,578 GBP2024-12-31
41,968 GBP2023-12-31
Furniture and fittings
280,408 GBP2024-12-31
280,408 GBP2023-12-31
Computers
17,677 GBP2024-12-31
9,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,663 GBP2024-12-31
332,017 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
126,610 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
8,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
442,394 GBP2024-12-31
569,004 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
24,108 GBP2024-12-31
32,144 GBP2023-12-31
Investments in Subsidiaries
3,376,574 GBP2024-12-31
3,076,574 GBP2023-12-31
Trade Debtors/Trade Receivables
8,518,708 GBP2024-12-31
3,076,512 GBP2023-12-31
Other Debtors
Current
117,643 GBP2024-12-31
88,056 GBP2023-12-31
Prepayments/Accrued Income
Current
614,109 GBP2024-12-31
1,087,182 GBP2023-12-31
Other Debtors
Non-current
266,083 GBP2024-12-31
266,083 GBP2023-12-31
Other Creditors
Current
112,278 GBP2024-12-31
65,214 GBP2023-12-31
Creditors
Current
30,915,160 GBP2024-12-31
27,348,636 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,020,105 GBP2024-12-31
13,820,105 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
13,820,105 GBP2023-12-31
Related profiles found in government register
  • PERKINS + WILL UK, LIMITED
    Info
    CLIPGLASS LIMITED - 2006-11-13
    PERKINS + WILL UK, LTD. - 2006-11-13
    Registered number 05961514
    icon of address150 Holborn Holborn, London EC1N 2NS
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 1 month). 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
    icon of address150, 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
    icon of address150 Holborn Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,095,452 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.