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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 11
  • 1
    Cooke, John
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Whiting, Timothy Benjamin
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Timothy James Benjamin Whiting
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2020-04-06 ~ 2022-03-31
    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
  • 3
    Utton, Damian Noel
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hanlon, Brian
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2015-04-07 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Hughes, Susan Jane
    Architect born in January 1958
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Saunders, Nigel Jonathan
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Jonathan Saunders
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2020-04-06 ~ now
    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
  • 7
    Mulley, Catherine
    Born in September 1973
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, David John
    Company Director born in July 1957
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Smith, Andrew Martin
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2025-08-12
    OF - Director → CIF 0
  • 10
    Wood, Jamie
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Bransby, Martin Adam
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POZZONI ARCHITECTURE LIMITED

Period: 2015-03-19 ~ now
Company number: 09412906
Registered names
POZZONI ARCHITECTURE LIMITED - now
ALTCOM 509 LIMITED - 2015-03-19 10269426... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
611,054 GBP2025-03-31
664,054 GBP2024-03-31
Property, Plant & Equipment
55,930 GBP2025-03-31
87,895 GBP2024-03-31
Fixed Assets
666,984 GBP2025-03-31
751,949 GBP2024-03-31
Debtors
1,413,226 GBP2025-03-31
1,161,124 GBP2024-03-31
Cash at bank and in hand
190,186 GBP2025-03-31
151,017 GBP2024-03-31
Current Assets
1,603,412 GBP2025-03-31
1,312,141 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,609,790 GBP2025-03-31
-1,278,810 GBP2024-03-31
Net Current Assets/Liabilities
-6,378 GBP2025-03-31
33,331 GBP2024-03-31
Total Assets Less Current Liabilities
660,606 GBP2025-03-31
785,280 GBP2024-03-31
Creditors
Amounts falling due after one year
-20,313 GBP2025-03-31
-39,063 GBP2024-03-31
Net Assets/Liabilities
627,987 GBP2025-03-31
726,288 GBP2024-03-31
Equity
Called up share capital
65 GBP2025-03-31
65 GBP2024-03-31
65 GBP2023-03-31
Share premium
380 GBP2025-03-31
380 GBP2024-03-31
380 GBP2023-03-31
Retained earnings (accumulated losses)
627,542 GBP2025-03-31
725,843 GBP2024-03-31
824,930 GBP2023-03-31
Equity
627,987 GBP2025-03-31
726,288 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
192,859 GBP2024-04-01 ~ 2025-03-31
301,706 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
192,859 GBP2024-04-01 ~ 2025-03-31
301,706 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-400,793 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-291,160 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,184,698 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
573,644 GBP2025-03-31
520,644 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
53,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
611,054 GBP2025-03-31
664,054 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
120,792 GBP2025-03-31
120,792 GBP2024-03-31
Other
507,018 GBP2025-03-31
487,239 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
627,810 GBP2025-03-31
608,031 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,791 GBP2025-03-31
117,595 GBP2024-03-31
Other
451,089 GBP2025-03-31
402,541 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,880 GBP2025-03-31
520,136 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,196 GBP2024-04-01 ~ 2025-03-31
Other
48,548 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
3,197 GBP2024-03-31
Other
55,929 GBP2025-03-31
84,698 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
836,676 GBP2025-03-31
696,639 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
576,550 GBP2025-03-31
Amounts falling due within one year, Current
464,485 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,413,226 GBP2025-03-31
Amounts falling due within one year, Current
1,161,124 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
669,950 GBP2025-03-31
485,613 GBP2024-03-31
Trade Creditors/Trade Payables
Current
136,031 GBP2025-03-31
77,791 GBP2024-03-31
Corporation Tax Payable
Current
179,945 GBP2025-03-31
113,941 GBP2024-03-31
Other Taxation & Social Security Payable
Current
324,082 GBP2025-03-31
265,965 GBP2024-03-31
Other Creditors
Current
299,782 GBP2025-03-31
335,500 GBP2024-03-31
Creditors
Current
1,609,790 GBP2025-03-31
1,278,810 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
20,313 GBP2025-03-31
39,063 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
531,250 GBP2025-03-31
89,254 GBP2024-03-31
Related profiles found in government register
  • POZZONI ARCHITECTURE LIMITED
    Info
    ALTCOM 509 LIMITED - 2015-03-19
    Registered number 09412906
    Woodville House, 2 Woodville Road, Altrincham, Cheshire WA14 2FH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • POZZONI ARCHITECTURE LIMITED
    S
    Registered number 9412906
    Woodville House, Woodville Road, Altrincham, Cheshire, England, WA14 2PH
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    POZZONI (LONDON) LLP
    OC362653
    Pozzoni Llp, Woodville House, 2 Woodville Road, Altrincham
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    POZZONI LLP
    OC326794
    Woodville House, 2 Woodville Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-04-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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