logo
explain how to read the page

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 6
  • 1
    Mckeown, Maria, Ms.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Michael
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
    Edwards, Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Coleman, Daragh Patrick
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Mulholland, James Martin
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Andrew Gerard
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 6
    KIRBY INVESTMENTS LIMITED - 2000-09-04
    icon of addressTitanic House, Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    120,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Dunn, Nicola Ann
    Non-Executive Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Todd, Barrie Samuel, Professor
    Architect born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-01-22 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Minnis, Peter Robert
    Architect born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2025-08-28
    OF - Director → CIF 0
    Minnis, Peter Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 4
    Moran, Peter Samuel
    Architect born in September 1961
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Murphy, Paul Philip
    Architect born in September 1962
    Individual
    Officer
    icon of calendar 1988-01-22 ~ 2007-12-19
    OF - Director → CIF 0
  • 6
    Crowe, Paul Samuel
    Architect born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2025-08-28
    OF - Director → CIF 0
    Crowe, Paul Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-01-22 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 7
    Geary, Timothy Hugh
    Architect born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1988-01-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Peacock, Kerry Ann
    Finance Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Mcconville, Gary John
    Architect born in June 1971
    Individual
    Officer
    icon of calendar 2016-02-05 ~ 2025-03-17
    OF - Director → CIF 0
  • 10
    Todd, Patricia Louise
    Designer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1988-01-22 ~ 2000-10-20
    OF - Director → CIF 0
parent relation
Company in focus

TODD ARCHITECTS LTD

Previous name
BARRIE TODD ARCHITECTS LIMITED - 2010-01-05
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cost of Sales
-4,996,675 GBP2023-07-01 ~ 2024-06-30
-4,966,274 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,604,804 GBP2023-07-01 ~ 2024-06-30
-3,470,715 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,467 GBP2023-07-01 ~ 2024-06-30
2,139 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-5 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-681,860 GBP2023-07-01 ~ 2024-06-30
-319,274 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
-16,049 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-681,860 GBP2023-07-01 ~ 2024-06-30
-335,323 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
81,409 GBP2024-06-30
164,542 GBP2023-06-30
Fixed Assets - Investments
9 GBP2024-06-30
9 GBP2023-06-30
Fixed Assets
81,418 GBP2024-06-30
164,551 GBP2023-06-30
Debtors
5,266,538 GBP2024-06-30
5,476,305 GBP2023-06-30
Cash at bank and in hand
698,471 GBP2024-06-30
1,326,966 GBP2023-06-30
Current Assets
6,067,558 GBP2024-06-30
6,825,583 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,856,348 GBP2023-06-30
Net Current Assets/Liabilities
3,250,508 GBP2024-06-30
3,969,235 GBP2023-06-30
Total Assets Less Current Liabilities
3,331,926 GBP2024-06-30
4,133,786 GBP2023-06-30
Equity
Called up share capital
111 GBP2024-06-30
111 GBP2023-06-30
111 GBP2022-06-30
Retained earnings (accumulated losses)
3,331,815 GBP2024-06-30
4,133,675 GBP2023-06-30
4,623,998 GBP2022-06-30
Equity
3,331,926 GBP2024-06-30
4,133,786 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-681,860 GBP2023-07-01 ~ 2024-06-30
-335,323 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-120,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
8,500 GBP2023-07-01 ~ 2024-06-30
8,500 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
912023-07-01 ~ 2024-06-30
892022-07-01 ~ 2023-06-30
Wages/Salaries
4,224,058 GBP2023-07-01 ~ 2024-06-30
3,930,529 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
190,274 GBP2023-07-01 ~ 2024-06-30
199,897 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,887,746 GBP2023-07-01 ~ 2024-06-30
4,579,268 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
752,395 GBP2023-07-01 ~ 2024-06-30
848,671 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
133,511 GBP2024-06-30
145,946 GBP2023-06-30
Furniture and fittings
117,261 GBP2024-06-30
114,504 GBP2023-06-30
Computers
479,909 GBP2024-06-30
477,051 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
730,681 GBP2024-06-30
737,501 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-17,693 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
114,574 GBP2024-06-30
108,494 GBP2023-06-30
Furniture and fittings
91,791 GBP2024-06-30
84,922 GBP2023-06-30
Computers
442,907 GBP2024-06-30
379,543 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
649,272 GBP2024-06-30
572,959 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,443 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
6,869 GBP2023-07-01 ~ 2024-06-30
Computers
63,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,676 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,363 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
18,937 GBP2024-06-30
37,452 GBP2023-06-30
Furniture and fittings
25,470 GBP2024-06-30
29,582 GBP2023-06-30
Computers
37,002 GBP2024-06-30
97,508 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,831,463 GBP2024-06-30
2,845,599 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
595,478 GBP2024-06-30
595,478 GBP2023-06-30
Other Debtors
Current
187,744 GBP2024-06-30
126,075 GBP2023-06-30
Prepayments/Accrued Income
Current
720,698 GBP2024-06-30
736,166 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,266,538 GBP2024-06-30
Current, Amounts falling due within one year
5,476,305 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,310,196 GBP2024-06-30
1,374,789 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
17,086 GBP2023-06-30
Other Taxation & Social Security Payable
Current
933,955 GBP2024-06-30
950,750 GBP2023-06-30
Other Creditors
Current
42,918 GBP2024-06-30
36,226 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
529,981 GBP2024-06-30
477,497 GBP2023-06-30
Creditors
Current
2,817,050 GBP2024-06-30
2,856,348 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,198 GBP2024-06-30
164,271 GBP2023-06-30
Between two and five year
253,616 GBP2024-06-30
100,676 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
394,814 GBP2024-06-30
264,947 GBP2023-06-30
Related profiles found in government register
  • TODD ARCHITECTS LTD
    Info
    BARRIE TODD ARCHITECTS LIMITED - 2010-01-05
    Registered number NI021213
    icon of address2nd Floor, Titanic House 6 Queens Road, Belfast, Down BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 1988-01-22 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • TODD ARCHITECTS
    S
    Registered number Ni021213
    icon of addressTitanic House, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Limited Company in Northern Ireland, Antrim
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorwood House, 96-102 Great Victoria Street, Belfast
    Dissolved Corporate (10 parents)
    Equity (Company account)
    5,058 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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