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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 1
  • Sullivan, Ian Grainger
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
    Mr Ian Grainger Sullivan
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Poulton, Gary
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2011-01-31
    OF - Director → CIF 0
    Poulton, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Geach, Nigel
    Fire Protection born in February 1952
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Sullivan, Amanda Jane
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-03-26 ~ 2007-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IAN SULLIVAN ARCHITECTURE LTD

Previous names
1ST CALL ABBEY ALARMS LIMITED - 2011-03-16
IAN SULLIVAN ARCHITECTURAL LTD - 2023-03-24
IAN SULLIVAN ARCHITECTURE LTD - 2023-03-24
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,270,848 GBP2024-01-31
1,378,020 GBP2023-01-31
Debtors
388,308 GBP2024-01-31
575,412 GBP2023-01-31
Cash at bank and in hand
674,061 GBP2024-01-31
561,484 GBP2023-01-31
Current Assets
1,062,369 GBP2024-01-31
1,136,896 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-400,428 GBP2024-01-31
Net Current Assets/Liabilities
661,941 GBP2024-01-31
683,750 GBP2023-01-31
Total Assets Less Current Liabilities
1,932,789 GBP2024-01-31
2,061,770 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-342,882 GBP2023-01-31
Net Assets/Liabilities
1,607,838 GBP2024-01-31
1,718,888 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
1,607,338 GBP2024-01-31
1,718,688 GBP2023-01-31
Equity
1,607,838 GBP2024-01-31
1,718,888 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
1,559,926 GBP2024-01-31
1,558,070 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,078 GBP2024-01-31
180,050 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,028 GBP2023-02-01 ~ 2024-01-31

  • IAN SULLIVAN ARCHITECTURE LTD
    Info
    1ST CALL ABBEY ALARMS LIMITED - 2011-03-16
    IAN SULLIVAN ARCHITECTURAL LTD - 2011-03-16
    IAN SULLIVAN ARCHITECTURE LTD - 2011-03-16
    Registered number 06182753
    icon of address2 The Orchard, South Marston, Swindon SN3 4DD
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.