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 7
  • 1
    Mulholland, James Martin
    Architect born in January 1978
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Andrew Gerard
    Architect born in May 1974
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Michael
    Finance Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Edwards, Michael
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Minnis, Peter Robert
    Architect born in June 1962
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Daragh Patrick
    Architect born in March 1977
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Crowe, Paul Samuel
    Architect born in July 1963
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Director → CIF 0
  • 7
    KIRBY INVESTMENTS LIMITED - 2000-09-04
    Titanic House, Queens Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    335,323 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Peacock, Kerry Ann
    Finance Director born in July 1968
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Todd, Patricia Louise
    Designer born in October 1950
    Individual (1 offspring)
    Officer
    1988-01-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 3
    Dunn, Nicola Ann
    Non-Executive Director born in January 1957
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Todd, Barrie Samuel, Professor
    Architect born in February 1944
    Individual (2 offsprings)
    Officer
    1988-01-22 ~ 2005-10-21
    OF - Director → CIF 0
  • 5
    Mcconville, Gary John
    Architect born in June 1971
    Individual
    Officer
    2016-02-05 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Geary, Timothy Hugh
    Architect born in March 1949
    Individual (1 offspring)
    Officer
    1988-01-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Murphy, Paul Philip
    Architect born in September 1962
    Individual
    Officer
    1988-01-22 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Moran, Peter Samuel
    Architect born in September 1961
    Individual
    Officer
    2007-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Minnis, Peter Robert
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 10
    Crowe, Paul Samuel
    Individual (5 offsprings)
    Officer
    1988-01-22 ~ 2007-01-01
    OF - Secretary → 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
-4,966,274 GBP2022-07-01 ~ 2023-06-30
-4,413,055 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-3,470,715 GBP2022-07-01 ~ 2023-06-30
-3,191,225 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,139 GBP2022-07-01 ~ 2023-06-30
23 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-07-01 ~ 2023-06-30
-9 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-319,274 GBP2022-07-01 ~ 2023-06-30
16,728 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
164,542 GBP2023-06-30
176,565 GBP2022-06-30
Fixed Assets - Investments
9 GBP2023-06-30
9 GBP2022-06-30
Fixed Assets
164,551 GBP2023-06-30
176,574 GBP2022-06-30
Debtors
5,476,305 GBP2023-06-30
6,625,282 GBP2022-06-30
Cash at bank and in hand
1,326,966 GBP2023-06-30
527,892 GBP2022-06-30
Current Assets
6,825,583 GBP2023-06-30
7,170,547 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,856,348 GBP2023-06-30
-2,723,012 GBP2022-06-30
Net Current Assets/Liabilities
3,969,235 GBP2023-06-30
4,447,535 GBP2022-06-30
Total Assets Less Current Liabilities
4,133,786 GBP2023-06-30
4,624,109 GBP2022-06-30
Equity
Called up share capital
111 GBP2023-06-30
111 GBP2022-06-30
111 GBP2021-06-30
Retained earnings (accumulated losses)
4,133,675 GBP2023-06-30
4,623,998 GBP2022-06-30
4,728,730 GBP2021-06-30
Equity
4,133,786 GBP2023-06-30
4,624,109 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-155,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
8,500 GBP2022-07-01 ~ 2023-06-30
8,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
892022-07-01 ~ 2023-06-30
802021-07-01 ~ 2022-06-30
Wages/Salaries
3,930,529 GBP2022-07-01 ~ 2023-06-30
3,684,881 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,897 GBP2022-07-01 ~ 2023-06-30
134,401 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
4,579,268 GBP2022-07-01 ~ 2023-06-30
4,262,470 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
848,671 GBP2022-07-01 ~ 2023-06-30
819,350 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
145,946 GBP2023-06-30
126,224 GBP2022-06-30
Furniture and fittings
114,504 GBP2023-06-30
128,886 GBP2022-06-30
Computers
477,051 GBP2023-06-30
528,363 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
737,501 GBP2023-06-30
783,473 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-22,725 GBP2022-07-01 ~ 2023-06-30
Computers
-104,658 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-127,383 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
108,494 GBP2023-06-30
89,845 GBP2022-06-30
Furniture and fittings
84,922 GBP2023-06-30
99,435 GBP2022-06-30
Computers
379,543 GBP2023-06-30
417,628 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,959 GBP2023-06-30
606,908 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,649 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
8,212 GBP2022-07-01 ~ 2023-06-30
Computers
66,573 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,434 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-22,725 GBP2022-07-01 ~ 2023-06-30
Computers
-104,658 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127,383 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
37,452 GBP2023-06-30
36,379 GBP2022-06-30
Furniture and fittings
29,582 GBP2023-06-30
29,451 GBP2022-06-30
Computers
97,508 GBP2023-06-30
110,735 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,845,599 GBP2023-06-30
3,762,011 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
595,478 GBP2023-06-30
591,580 GBP2022-06-30
Other Debtors
Current
126,075 GBP2023-06-30
82,823 GBP2022-06-30
Prepayments/Accrued Income
Current
736,166 GBP2023-06-30
661,348 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,476,305 GBP2023-06-30
6,625,282 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,374,789 GBP2023-06-30
1,515,707 GBP2022-06-30
Corporation Tax Payable
Current
17,086 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
950,750 GBP2023-06-30
970,256 GBP2022-06-30
Other Creditors
Current
36,226 GBP2023-06-30
54,199 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
477,497 GBP2023-06-30
182,850 GBP2022-06-30
Creditors
Current
2,856,348 GBP2023-06-30
2,723,012 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,271 GBP2023-06-30
137,674 GBP2022-06-30
Between two and five year
100,676 GBP2023-06-30
70,676 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,947 GBP2023-06-30
208,350 GBP2022-06-30
Related profiles found in government register
  • TODD ARCHITECTS LTD
    Info
    BARRIE TODD ARCHITECTS LIMITED - 2010-01-05
    Registered number NI021213
    2nd Floor, Titanic House 6 Queens Road, Belfast, Down BT3 9DT
    Private Limited Company incorporated on 1988-01-22 (37 years 5 months). 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
    Titanic House, Queens Road, Belfast, Northern Ireland, BT3 9DT
    Limited Company in Northern Ireland, Antrim
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Norwood House, 96-102 Great Victoria Street, Belfast
    Dissolved Corporate (10 parents)
    Equity (Company account)
    5,058 GBP2018-03-31
    Person with significant control
    2016-08-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.