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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.

Parent entities and officers
Active 4
  • 1
    Cullimore, Craig
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Nicola Suzanne
    Born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Stephen
    Born in June 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address33, Vittoria Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Heslop, David
    Architect born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2020-09-30
    OF - Director → CIF 0
    Mr David Heslop
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Fitzgerald, Roger Edward
    Architect born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Armstrong, Alison Jane
    Architect born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Lopez Silva, Natalia Del Carmen
    Architect born in February 1982
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Greenall, Charles Howard
    Architect born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-09-19
    OF - Director → CIF 0
  • 6
    O'curry, Helen Elizabeth
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-12 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Knowlden, Victoria
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Mantle, Claire Sara Louise
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-07-14
    OF - Director → CIF 0
  • 9
    Thornton, Christopher John
    Architect born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2018-05-12
    OF - Director → CIF 0
  • 10
    Cronin, Tom Michael
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 11
    Roylance, Jonathan Peter
    Architect born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2018-05-12
    OF - Director → CIF 0
  • 12
    Morgan, Joseph Patrick
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2024-10-11
    OF - Director → CIF 0
parent relation
Company in focus

ADP ARCHITECTURE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Intangible Assets
Goodwill
631,496 GBP2024-09-30
535,419 GBP2023-09-30
Property, Plant & Equipment
116,041 GBP2024-09-30
168,843 GBP2023-09-30
Investment Property
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets - Investments
60,001 GBP2024-09-30
135,001 GBP2023-09-30
Total assets
807,539 GBP2024-09-30
839,264 GBP2023-09-30
Debtors
3,477,388 GBP2024-09-30
4,754,151 GBP2023-09-30
Cash at bank and in hand
399,102 GBP2024-09-30
918,298 GBP2023-09-30
Current Assets
3,876,490 GBP2024-09-30
5,672,449 GBP2023-09-30
Creditors
-3,791,837 GBP2024-09-30
-4,646,814 GBP2023-09-30
Net Current Assets/Liabilities
84,653 GBP2024-09-30
1,025,635 GBP2023-09-30
Total Assets Less Current Liabilities
892,192 GBP2024-09-30
1,864,899 GBP2023-09-30
Net Assets/Liabilities
413,543 GBP2024-09-30
1,358,670 GBP2023-09-30
Equity
Called up share capital
55,000 GBP2024-09-30
55,000 GBP2023-09-30
55,000 GBP2022-09-30
Retained earnings (accumulated losses)
358,543 GBP2024-09-30
1,303,670 GBP2023-09-30
1,180,048 GBP2022-09-30
Equity
413,543 GBP2024-09-30
1,358,670 GBP2023-09-30
1,235,048 GBP2022-09-30
Profit/Loss
-732,127 GBP2023-10-01 ~ 2024-09-30
496,453 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
32023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Average Number of Employees
872023-10-01 ~ 2024-09-30
1262022-10-01 ~ 2023-09-30
Wages/Salaries
3,966,406 GBP2023-10-01 ~ 2024-09-30
5,380,362 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,963 GBP2023-10-01 ~ 2024-09-30
107,768 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,493,626 GBP2023-10-01 ~ 2024-09-30
6,064,615 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
890,226 GBP2024-09-30
743,637 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
258,730 GBP2024-09-30
208,218 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,512 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
110,432 GBP2024-09-30
108,171 GBP2023-09-30
Furniture and fittings
47,556 GBP2024-09-30
45,963 GBP2023-09-30
Computers
368,414 GBP2024-09-30
329,915 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
526,402 GBP2024-09-30
484,049 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
100,115 GBP2024-09-30
72,473 GBP2023-09-30
Furniture and fittings
32,286 GBP2024-09-30
27,333 GBP2023-09-30
Computers
277,960 GBP2024-09-30
215,400 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,361 GBP2024-09-30
315,206 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,642 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,953 GBP2023-10-01 ~ 2024-09-30
Computers
62,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,155 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
10,317 GBP2024-09-30
35,698 GBP2023-09-30
Furniture and fittings
15,270 GBP2024-09-30
18,630 GBP2023-09-30
Computers
90,454 GBP2024-09-30
114,515 GBP2023-09-30
Investments in Subsidiaries
60,001 GBP2024-09-30
135,001 GBP2023-09-30
Amounts invested in assets
60,001 GBP2024-09-30
135,001 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4,136,527 GBP2024-09-30
4,680,527 GBP2023-09-30
Investments in Group Undertakings
60,001 GBP2024-09-30
135,001 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,615,694 GBP2024-09-30
Current, Amounts falling due within one year
2,578,616 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
7,544 GBP2024-09-30
Current, Amounts falling due within one year
12,640 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
4,646,814 GBP2023-09-30
Bank Borrowings
241,667 GBP2024-09-30
341,667 GBP2023-09-30
Bank Overdrafts
91,092 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
191,092 GBP2023-09-30
Non-current, Amounts falling due after one year
141,667 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
87,558 GBP2024-09-30
145,290 GBP2023-09-30
Minimum gross finance lease payments owing
114,093 GBP2024-09-30
175,090 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,539 GBP2024-09-30
15,078 GBP2023-09-30
Deferred Tax Liabilities
9,539 GBP2024-09-30
15,078 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,735 GBP2023-10-01 ~ 2024-09-30
Net Deferred Tax Liability/Asset
-1,735 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,055 shares2024-09-30
49,452 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,945 shares2024-09-30
5,548 shares2023-09-30
Number of Shares Issued (Fully Paid)
55,000 shares2024-09-30
55,000 shares2023-09-30
Equity
Called up share capital
55,000 GBP2024-09-30
55,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
418,588 GBP2024-09-30
578,708 GBP2023-09-30
Between two and five year
1,063,514 GBP2024-09-30
1,143,077 GBP2023-09-30
More than five year
547,900 GBP2024-09-30
742,340 GBP2023-09-30
All periods
2,030,002 GBP2024-09-30
2,464,125 GBP2023-09-30
Related profiles found in government register
  • ADP ARCHITECTURE LIMITED
    Info
    Registered number 10358376
    icon of addressThe Fire Station, 150 Waterloo Road, London SE1 8SB
    PRIVATE LIMITED COMPANY incorporated on 2016-09-05 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ADP ARCHITECTURE LIMITED
    S
    Registered number 10358376
    icon of address33a, Vittoria Street, Birmingham, England, B1 3ND
    Limited Company in England, Uk
    CIF 1
  • ADP ARCHITECTURE LIMITED
    S
    Registered number 10358376
    icon of addressThe Fire Station, 150 Waterloo Road, London, England, SE1 8SB
    Company Limited By Shares in Companies House Register, England
    CIF 2
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADP X LOVE INTERIORS LIMITED - 2025-01-16
    LOVE INTERIORS LIMITED - 2023-03-03
    icon of addressThe Fire Station, 150 Waterloo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,500 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address33a Vittoria Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Adp Architecture Limited The Fire Station, 150 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,806 GBP2022-09-30
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.