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
3
- 1
Hintze, Michael, Lord
Born in July 1953Individual (15 offsprings)Officer
2016-01-01 ~ nowOF - Director → CIF 0Lord Michael Hintze
Born in July 1953Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Slowe, Kim David John
Born in February 1956Individual (8 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 3
Richards, Dominic Charles David
Born in March 1966Individual (21 offsprings)Officer 2014-10-09 ~ nowOF - Director → CIF 0Mr Dominic Charles David Richards
Born in March 1966Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Vander Meersch, Caroline Anne
Director born in September 1963Individual (3 offsprings)Officer 2016-01-01 ~ 2016-08-05OF - Director → CIF 0 - 2
Peat, Michael Charles Gerrard, Sir
Director born in November 1949Individual (4 offsprings)Officer 2016-01-01 ~ 2021-10-01OF - Director → CIF 0 - 3
Feldman, Andrew Simon, Lord
Director born in February 1961IndividualOfficer 2017-02-01 ~ 2020-01-06OF - Director → CIF 0 - 4
Marcham, Alexander
Director born in January 1983Individual (4 offsprings)Officer 2021-10-01 ~ 2022-05-31OF - Director → CIF 0
Company in focus
ARCHITEKTON LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,005 GBP2024-12-31
486 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
1,305 GBP2024-12-31
786 GBP2023-12-31
Debtors
2,404,015 GBP2024-12-31
1,740,230 GBP2023-12-31
Cash at bank and in hand
104 GBP2024-12-31
309 GBP2023-12-31
Current Assets
2,404,119 GBP2024-12-31
1,740,539 GBP2023-12-31
Creditors
Current
3,089,831 GBP2024-12-31
2,426,784 GBP2023-12-31
Net Current Assets/Liabilities
-685,712 GBP2024-12-31
-686,245 GBP2023-12-31
Total Assets Less Current Liabilities
-684,407 GBP2024-12-31
-685,459 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Share premium
753,000 GBP2024-12-31
753,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,437,707 GBP2024-12-31
-1,438,759 GBP2023-12-31
Equity
-684,407 GBP2024-12-31
-685,459 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,532 GBP2024-12-31
32,532 GBP2023-12-31
Computers
16,670 GBP2024-12-31
15,721 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,202 GBP2024-12-31
48,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,532 GBP2024-12-31
32,377 GBP2023-12-31
Computers
15,665 GBP2024-12-31
15,390 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,197 GBP2024-12-31
47,767 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
155 GBP2024-01-01 ~ 2024-12-31
Computers
275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,005 GBP2024-12-31
331 GBP2023-12-31
Furniture and fittings
155 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-12-31
Investments in Group Undertakings
300 GBP2024-12-31
300 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,401,359 GBP2024-12-31
1,729,792 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,656 GBP2024-12-31
10,438 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,404,015 GBP2024-12-31
1,740,230 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,557 GBP2024-12-31
48,674 GBP2023-12-31
Amounts owed to group undertakings
Current
3,009,643 GBP2024-12-31
2,333,214 GBP2023-12-31
Corporation Tax Payable
Current
109 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,371 GBP2024-12-31
16,826 GBP2023-12-31
Other Creditors
Current
42,000 GBP2024-12-31
18,000 GBP2023-12-31
Accrued Liabilities
Current
2,095 GBP2024-12-31
1,995 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Class 2 ordinary share
753,000 shares2024-12-31
Related profiles found in government register
- Registered number 09255726
ARCHITEKTON LIMITED
Info
Crane Court, 302 London Road, Ipswich, Suffolk IP2 0AJPRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 ARCHITEKTON LIMITED
SRegistered number 09255726Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJCorporate in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
THE SHOE QUARTER LIMITED
- nowST MARYS WORKS LIMITED - 2016-04-27Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)10,993,251 GBP2024-12-31Person with significant control 2024-01-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 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.