MICHAEL JONES ARCHITECTS LIMITED

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
Woods, Richard Frank
Born in June 1986
Individual (3 offsprings)
Officer
2016-07-01 ~ now
OF - Director → CIF 0
2
Pedley, Ian Andrew
Born in July 1985
Individual (3 offsprings)
Officer
2016-07-01 ~ now
OF - Director → CIF 0
3
Breathwick, Andrew
Born in May 1983
Individual (3 offsprings)
Officer
2016-07-01 ~ now
OF - Director → CIF 0
4
BPW HOLDINGS LIMITED
8/10 South Street, Epsom, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
251,377 GBP2024-07-31
Person with significant control
2016-07-21 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Jones, Michael Douglas
Architect born in November 1943
Individual (1 offspring)
Officer
2013-07-23 ~ 2021-11-11
OF - Director → CIF 0
Mr Michael Jones
Born in November 1943
Individual (1 offspring)
Person with significant control
2016-07-21 ~ 2021-11-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Richard Frank Woods
Born in June 1986
Individual (3 offsprings)
Person with significant control
2016-07-21 ~ 2018-07-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Ian Andrew Pedley
Born in July 1985
Individual (3 offsprings)
Person with significant control
2016-07-21 ~ 2018-07-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Mr Andrew Breathwick
Born in May 1983
Individual (3 offsprings)
Person with significant control
2016-07-21 ~ 2018-07-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

71111 - Architectural Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12023-08-01 ~ 2024-07-31

Property, Plant & Equipment

39,459 GBP2024-07-31

47,386 GBP2023-07-31

Fixed Assets

39,459 GBP2024-07-31

47,386 GBP2023-07-31

Debtors

355,393 GBP2024-07-31

503,527 GBP2023-07-31

Cash at bank and in hand

803,085 GBP2024-07-31

822,816 GBP2023-07-31

Current Assets

1,158,478 GBP2024-07-31

1,326,343 GBP2023-07-31

Creditors

Current

1,012,054 GBP2024-07-31

705,040 GBP2023-07-31

Net Current Assets/Liabilities

146,424 GBP2024-07-31

621,303 GBP2023-07-31

Total Assets Less Current Liabilities

185,883 GBP2024-07-31

668,689 GBP2023-07-31

Equity

Called up share capital

1,000 GBP2024-07-31

1,000 GBP2023-07-31

Retained earnings (accumulated losses)

184,883 GBP2024-07-31

667,689 GBP2023-07-31

Equity

185,883 GBP2024-07-31

668,689 GBP2023-07-31

Average Number of Employees

212023-08-01 ~ 2024-07-31

222022-08-01 ~ 2023-07-31

Intangible Assets - Gross Cost

Net goodwill

160,000 GBP2023-07-31

Intangible Assets - Accumulated Amortisation & Impairment

Net goodwill

160,000 GBP2023-07-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

122,602 GBP2024-07-31

113,510 GBP2023-07-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

83,143 GBP2024-07-31

66,124 GBP2023-07-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

17,019 GBP2023-08-01 ~ 2024-07-31

Property, Plant & Equipment

Furniture and fittings

39,459 GBP2024-07-31

47,386 GBP2023-07-31

Trade Debtors/Trade Receivables

Current

303,430 GBP2024-07-31

389,825 GBP2023-07-31

Other Debtors

Current

2,009 GBP2024-07-31

Prepayments/Accrued Income

Current

15,914 GBP2024-07-31

27,898 GBP2023-07-31

Debtors

Current, Amounts falling due within one year

355,393 GBP2024-07-31

503,527 GBP2023-07-31

Trade Creditors/Trade Payables

Current

5,276 GBP2024-07-31

454 GBP2023-07-31

Corporation Tax Payable

Current

97,942 GBP2024-07-31

20,082 GBP2023-07-31

Other Taxation & Social Security Payable

Current

17,481 GBP2024-07-31

2,665 GBP2023-07-31

Accrued Liabilities/Deferred Income

Current

679,852 GBP2024-07-31

1,852 GBP2023-07-31

Accrued Liabilities

Current

104,128 GBP2024-07-31

548,478 GBP2023-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-07-31

MICHAEL JONES ARCHITECTS LIMITED
Info
Registered number 08621629
129 Kew Road, Richmond, Surrey TW9 2PN
PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.