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
    Slowe, Kim David John
    Non-Executive Director born in February 1956
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Richards, Dominic Charles David
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2014-10-09 ~ now
    OF - director → CIF 0
    Mr Dominic Charles David Richards
    Born in March 1966
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hintze, Michael, Lord
    Director born in July 1953
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Lord Michael Hintze
    Born in July 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Marcham, Alexander
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2022-05-31
    OF - director → CIF 0
  • 2
    Peat, Michael Charles Gerrard, Sir
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2021-10-01
    OF - director → CIF 0
  • 3
    Feldman, Andrew Simon, Lord
    Director born in February 1961
    Individual
    Officer
    2017-02-01 ~ 2020-01-06
    OF - director → CIF 0
  • 4
    Vander Meersch, Caroline Anne
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-08-05
    OF - director → CIF 0
parent relation
Company in focus

ARCHITEKTON LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
486 GBP2023-12-31
969 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
786 GBP2023-12-31
1,269 GBP2022-12-31
Debtors
1,740,230 GBP2023-12-31
1,109,073 GBP2022-12-31
Cash at bank and in hand
309 GBP2023-12-31
21,468 GBP2022-12-31
Current Assets
1,740,539 GBP2023-12-31
1,130,541 GBP2022-12-31
Creditors
Current
2,426,784 GBP2023-12-31
1,803,664 GBP2022-12-31
Net Current Assets/Liabilities
-686,245 GBP2023-12-31
-673,123 GBP2022-12-31
Total Assets Less Current Liabilities
-685,459 GBP2023-12-31
-671,854 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
753,000 GBP2023-12-31
753,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,438,759 GBP2023-12-31
-1,425,154 GBP2022-12-31
Equity
-685,459 GBP2023-12-31
-671,854 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,532 GBP2022-12-31
Computers
15,721 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,377 GBP2023-12-31
32,133 GBP2022-12-31
Computers
15,390 GBP2023-12-31
15,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,767 GBP2023-12-31
47,284 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
244 GBP2023-01-01 ~ 2023-12-31
Computers
239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
155 GBP2023-12-31
399 GBP2022-12-31
Computers
331 GBP2023-12-31
570 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-12-31
Investments in Group Undertakings
300 GBP2023-12-31
300 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,729,792 GBP2023-12-31
1,098,378 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
10,438 GBP2023-12-31
10,695 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,740,230 GBP2023-12-31
1,109,073 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,674 GBP2023-12-31
19,471 GBP2022-12-31
Amounts owed to group undertakings
Current
2,333,214 GBP2023-12-31
1,728,937 GBP2022-12-31
Corporation Tax Payable
Current
109 GBP2023-12-31
98 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,826 GBP2023-12-31
22,821 GBP2022-12-31
Other Creditors
Current
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Accrued Liabilities
Current
1,995 GBP2023-12-31
1,995 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Class 2 ordinary share
753,000 shares2023-12-31
Related profiles found in government register
  • ARCHITEKTON LIMITED
    Info
    Registered number 09255726
    Crane Court, 302 London Road, Ipswich, Suffolk IP2 0AJ
    Private Limited Company incorporated on 2014-10-09 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • ARCHITEKTON LIMITED
    S
    Registered number 09255726
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom, IP2 0AJ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ST MARYS WORKS LIMITED - 2016-04-27
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,069,149 GBP2023-12-31
    Person with significant control
    2024-01-16 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.