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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 3
  • 1
    Chambers, Pauline Laura, Mrs.
    Born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
    Chambers, Pauline Laura, Mrs.
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Cotterell, Trevor Francis
    Born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    AREEN DESIGN SERVICES LIMITED - 2018-03-08
    DAWNPALM LIMITED - 1985-07-09
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hewes, Anthony Paul Stjohn
    Architect born in September 1962
    Individual
    Officer
    icon of calendar 2024-02-12 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Ziadeh, Raid Nicolas
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2025-01-10
    OF - Director → CIF 0
parent relation
Company in focus

AREEN DESIGN LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
462024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Turnover/Revenue
6,053,016 GBP2024-01-01 ~ 2024-12-31
7,780,628 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,075,172 GBP2024-01-01 ~ 2024-12-31
-6,395,429 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
977,844 GBP2024-01-01 ~ 2024-12-31
1,385,199 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,848,528 GBP2024-01-01 ~ 2024-12-31
-3,598,823 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,869,046 GBP2024-01-01 ~ 2024-12-31
-2,087,427 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,934 GBP2024-01-01 ~ 2024-12-31
5,452 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,505,115 GBP2024-01-01 ~ 2024-12-31
-1,061,976 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,507,084 GBP2024-01-01 ~ 2024-12-31
-1,062,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,080 GBP2024-12-31
80,580 GBP2023-12-31
Fixed Assets - Investments
17,190,577 GBP2024-12-31
17,190,577 GBP2023-12-31
Fixed Assets
17,222,657 GBP2024-12-31
17,271,157 GBP2023-12-31
Total Inventories
148,361 GBP2024-12-31
384,660 GBP2023-12-31
Debtors
Current
2,313,357 GBP2024-12-31
2,431,741 GBP2023-12-31
Cash at bank and in hand
1,150,604 GBP2024-12-31
2,102,680 GBP2023-12-31
Current Assets
3,612,322 GBP2024-12-31
4,919,081 GBP2023-12-31
Net Current Assets/Liabilities
-4,735,442 GBP2024-12-31
-2,276,858 GBP2023-12-31
Total Assets Less Current Liabilities
12,487,215 GBP2024-12-31
14,994,299 GBP2023-12-31
Net Assets/Liabilities
12,487,215 GBP2024-12-31
14,994,299 GBP2023-12-31
Equity
Called up share capital
14,168,818 GBP2024-12-31
14,168,818 GBP2023-12-31
14,168,818 GBP2023-01-01
Retained earnings (accumulated losses)
-1,681,603 GBP2024-12-31
825,481 GBP2023-12-31
1,887,657 GBP2023-01-01
Equity
12,487,215 GBP2024-12-31
14,994,299 GBP2023-12-31
16,056,475 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,507,084 GBP2024-01-01 ~ 2024-12-31
-1,062,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Wages/Salaries
3,366,792 GBP2024-01-01 ~ 2024-12-31
3,594,098 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
319,093 GBP2024-01-01 ~ 2024-12-31
369,396 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,782,956 GBP2024-01-01 ~ 2024-12-31
4,008,937 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
520,773 GBP2024-01-01 ~ 2024-12-31
559,834 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-626,279 GBP2024-01-01 ~ 2024-12-31
-250,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
41,400 GBP2024-12-31
41,400 GBP2023-12-31
Furniture and fittings
614,738 GBP2024-12-31
614,738 GBP2023-12-31
Computers
3,705,050 GBP2024-12-31
3,698,649 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,044,821 GBP2024-12-31
5,038,420 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
41,400 GBP2023-12-31
Furniture and fittings
610,070 GBP2023-12-31
Computers
3,626,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,957,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
50,191 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
55,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,400 GBP2024-12-31
Furniture and fittings
612,163 GBP2024-12-31
Computers
3,676,275 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,012,741 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,575 GBP2024-12-31
4,668 GBP2023-12-31
Computers
28,775 GBP2024-12-31
72,176 GBP2023-12-31
Value of work in progress
148,361 GBP2024-12-31
384,660 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,143,927 GBP2024-12-31
1,197,863 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
260,535 GBP2024-12-31
579,764 GBP2023-12-31
Other Debtors
Current
71,521 GBP2024-12-31
70,507 GBP2023-12-31
Prepayments/Accrued Income
Current
837,374 GBP2024-12-31
583,607 GBP2023-12-31
Bank Overdrafts
Current
37 GBP2024-12-31
36 GBP2023-12-31
Trade Creditors/Trade Payables
Current
654,715 GBP2024-12-31
699,346 GBP2023-12-31
Amounts owed to group undertakings
Current
6,410,638 GBP2024-12-31
5,150,000 GBP2023-12-31
Taxation/Social Security Payable
Current
80,948 GBP2024-12-31
105,543 GBP2023-12-31
Other Creditors
Current
566,642 GBP2024-12-31
52,383 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
440,497 GBP2024-12-31
560,824 GBP2023-12-31
Creditors
Current
8,347,764 GBP2024-12-31
7,195,939 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,168,818 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,307 GBP2024-12-31
434,841 GBP2023-12-31
Between one and five year
12,789 GBP2024-12-31
125,097 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,096 GBP2024-12-31
559,938 GBP2023-12-31
Related profiles found in government register
  • AREEN DESIGN LIMITED
    Info
    Registered number 11070561
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • AREEN DESIGN LIMITED
    S
    Registered number 11070561
    icon of address16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • AREEN DESIGN LIMITED
    S
    Registered number 11070561
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 Great Queen Street, Covent Garden, London
    Active Corporate (13 parents)
    Equity (Company account)
    12,090,346 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-05 ~ 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
  • 2
    MANAGEMENT TEAM LIMITED - 1991-08-16
    JANEHURST MANAGEMENT LIMITED - 1990-09-05
    icon of address16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    -456,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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.