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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Waugh, Ian Guthrie
    Born in January 1954
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Ian Guthrie Waugh
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-24
    PE - Right to appoint or remove directors → CIF 0
    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
    Mcconnell, Matthew
    Individual (37 offsprings)
    Officer
    2021-08-25 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 3
    Kipling, Craig
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Mr Craig Kipling
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Arthur, Andrew
    Born in July 1989
    Individual (11 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Kipling, Emma Jane
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Kipling
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    PKK HOLDINGS LIMITED
    12088424
    Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-02-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CREATE ARCHITECTURE LTD

Period: 2014-01-23 ~ now
Company number: 08859320
Registered name
CREATE ARCHITECTURE LTD - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
2,393 GBP2025-01-31
2,627 GBP2024-01-31
Total Inventories
70,000 GBP2025-01-31
70,000 GBP2024-01-31
Debtors
340,006 GBP2025-01-31
76,647 GBP2024-01-31
Cash at bank and in hand
128,881 GBP2025-01-31
70,539 GBP2024-01-31
Current Assets
538,887 GBP2025-01-31
217,186 GBP2024-01-31
Creditors
Current
234,701 GBP2025-01-31
132,102 GBP2024-01-31
Net Current Assets/Liabilities
304,186 GBP2025-01-31
85,084 GBP2024-01-31
Total Assets Less Current Liabilities
306,579 GBP2025-01-31
87,711 GBP2024-01-31
Creditors
Non-current
-212,786 GBP2025-01-31
-36,102 GBP2024-01-31
Net Assets/Liabilities
93,413 GBP2025-01-31
51,609 GBP2024-01-31
Equity
Called up share capital
120 GBP2025-01-31
120 GBP2024-01-31
Share premium
39,975 GBP2025-01-31
39,975 GBP2024-01-31
Retained earnings (accumulated losses)
53,318 GBP2025-01-31
11,514 GBP2024-01-31
Equity
93,413 GBP2025-01-31
51,609 GBP2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,643 GBP2025-01-31
7,255 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,250 GBP2025-01-31
4,628 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
622 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,393 GBP2025-01-31
2,627 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
135,698 GBP2025-01-31
74,082 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
5 GBP2025-01-31
5 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
204,303 GBP2025-01-31
2,560 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
340,006 GBP2025-01-31
76,647 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
34,013 GBP2025-01-31
5,835 GBP2024-01-31
Trade Creditors/Trade Payables
Current
26,451 GBP2025-01-31
5,703 GBP2024-01-31
Amounts owed to group undertakings
Current
237 GBP2025-01-31
339 GBP2024-01-31
Other Taxation & Social Security Payable
Current
165,068 GBP2025-01-31
117,442 GBP2024-01-31
Other Creditors
Current
8,932 GBP2025-01-31
2,783 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
212,786 GBP2025-01-31
36,102 GBP2024-01-31
Related profiles found in government register
  • CREATE ARCHITECTURE LTD
    Info
    Registered number 08859320
    1st Floor, Map House 3 George Stephenson Court, Preston Farm, Stockton-on-tees TS18 3TG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • CREATE ARCHITECTURE LIMITED
    S
    Registered number 08859320
    Fusion Hive, North Shore Road, Stockton-on-tees, Durham, England, TS18 2NB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANYO TECHNICAL LIMITED
    12877449
    Fusion Hive, North Shore Road, Stockton-on-tees, Durham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-13 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.