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
5
- 1
Smith, Andrew Martin
Born in April 1981Individual (2 offsprings)Officer
2017-04-01 ~ nowOF - Director → CIF 0 - 2
Mulley, Catherine
Born in September 1973Individual (1 offspring)Officer 2015-04-07 ~ nowOF - Director → CIF 0 - 3
Saunders, Nigel Jonathan
Born in December 1968Individual (1 offspring)Officer 2015-04-07 ~ nowOF - Director → CIF 0Mr Nigel Jonathan Saunders
Born in December 1968Individual (1 offspring)Person with significant control 2020-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Bransby, Martin Adam
Born in March 1969Individual (2 offsprings)Officer 2015-04-07 ~ nowOF - Director → CIF 0 - 5
Wood, Jamie
Born in June 1974Individual (1 offspring)Officer 2015-04-07 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Hughes, David John
Company Director born in July 1957Individual (2 offsprings)Officer 2015-04-07 ~ 2018-04-30OF - Director → CIF 0 - 2
Cooke, John
Director born in June 1955Individual (1 offspring)Officer 2015-04-07 ~ 2017-03-21OF - Director → CIF 0 - 3
Hanlon, Brian
Director born in May 1956Individual (2 offsprings)Officer 2015-04-07 ~ 2018-05-11OF - Director → CIF 0 - 4
Utton, Damian Noel
Director born in December 1963IndividualOfficer 2015-04-07 ~ 2022-03-31OF - Director → CIF 0 - 5
Whiting, Timothy Benjamin
Director born in October 1961IndividualOfficer 2015-04-07 ~ 2022-03-31OF - Director → CIF 0Mr Timothy James Benjamin Whiting
Born in October 1961IndividualPerson with significant control 2020-04-06 ~ 2022-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Hughes, Susan Jane
Architect born in January 1958IndividualOfficer 2015-01-29 ~ 2015-04-07OF - Director → CIF 0
Company in focus
POZZONI ARCHITECTURE LIMITED
Previous name
ALTCOM 509 LIMITED - 2015-03-19
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
664,054 GBP2024-03-31
717,054 GBP2023-03-31
Property, Plant & Equipment
87,895 GBP2024-03-31
107,067 GBP2023-03-31
Fixed Assets
751,949 GBP2024-03-31
824,121 GBP2023-03-31
Debtors
1,161,124 GBP2024-03-31
1,075,458 GBP2023-03-31
Cash at bank and in hand
151,017 GBP2024-03-31
135,579 GBP2023-03-31
Current Assets
1,312,141 GBP2024-03-31
1,211,037 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,278,810 GBP2024-03-31
Net Current Assets/Liabilities
33,331 GBP2024-03-31
25,673 GBP2023-03-31
Total Assets Less Current Liabilities
785,280 GBP2024-03-31
849,794 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-39,063 GBP2024-03-31
Net Assets/Liabilities
726,288 GBP2024-03-31
825,375 GBP2023-03-31
Equity
Called up share capital
65 GBP2024-03-31
65 GBP2023-03-31
101 GBP2022-03-31
Share premium
380 GBP2024-03-31
380 GBP2023-03-31
380 GBP2022-03-31
Retained earnings (accumulated losses)
725,843 GBP2024-03-31
824,930 GBP2023-03-31
984,819 GBP2022-03-31
Equity
726,288 GBP2024-03-31
825,375 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
301,706 GBP2023-04-01 ~ 2024-03-31
521,354 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
301,706 GBP2023-04-01 ~ 2024-03-31
521,354 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-681,243 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-400,793 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
582023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,184,698 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
520,644 GBP2024-03-31
467,644 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
53,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
664,054 GBP2024-03-31
717,054 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
120,792 GBP2024-03-31
120,792 GBP2023-03-31
Other
487,239 GBP2024-03-31
445,896 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
608,031 GBP2024-03-31
566,688 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,595 GBP2024-03-31
107,896 GBP2023-03-31
Other
402,541 GBP2024-03-31
351,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520,136 GBP2024-03-31
459,621 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,699 GBP2023-04-01 ~ 2024-03-31
Other
50,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,197 GBP2024-03-31
12,896 GBP2023-03-31
Other
84,698 GBP2024-03-31
94,171 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
696,639 GBP2024-03-31
721,209 GBP2023-03-31
Other Debtors
Amounts falling due within one year
464,485 GBP2024-03-31
354,249 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,161,124 GBP2024-03-31
Amounts falling due within one year, Current
1,075,458 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
485,613 GBP2024-03-31
371,094 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,791 GBP2024-03-31
66,220 GBP2023-03-31
Corporation Tax Payable
Current
113,941 GBP2024-03-31
117,375 GBP2023-03-31
Other Taxation & Social Security Payable
Current
265,965 GBP2024-03-31
277,970 GBP2023-03-31
Other Creditors
Current
335,500 GBP2024-03-31
352,705 GBP2023-03-31
Creditors
Current
1,278,810 GBP2024-03-31
1,185,364 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
39,063 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,254 GBP2024-03-31
195,502 GBP2023-03-31
Related profiles found in government register
POZZONI ARCHITECTURE LIMITED
InfoALTCOM 509 LIMITED - 2015-03-19Registered number 09412906
Woodville House, 2 Woodville Road, Altrincham, Cheshire WA14 2FHPRIVATE LIMITED COMPANY incorporated on 2015-01-29 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0POZZONI ARCHITECTURE LIMITED
SRegistered number 9412906Woodville House, Woodville Road, Altrincham, Cheshire, England, WA14 2PHENGLANDCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Pozzoni Llp, Woodville House, 2 Woodville Road, AltrinchamDissolved Corporate (1 parent)Officer 2015-04-07 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2Woodville House, 2 Woodville Road, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2015-04-07 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.