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
    Howe, Michael
    Architect born in June 1978
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Michael Howe
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mckinney, Richard Alan
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Mr Richard Mckinney
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Boyd, Gareth
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Mr Gareth Boyd
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Michael Howe
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Matthew Sampson
    Born in January 1990
    Individual
    Person with significant control
    2016-10-16 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

20/20 PROFESSIONAL SERVICES LTD

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
7,817 GBP2024-03-31
6,896 GBP2023-03-31
Property, Plant & Equipment
307,795 GBP2024-03-31
187,652 GBP2023-03-31
Fixed Assets - Investments
88 GBP2024-03-31
88 GBP2023-03-31
Fixed Assets
315,700 GBP2024-03-31
194,636 GBP2023-03-31
Total Inventories
31,375 GBP2024-03-31
29,341 GBP2023-03-31
Debtors
126,671 GBP2024-03-31
125,084 GBP2023-03-31
Cash at bank and in hand
63,580 GBP2024-03-31
103,856 GBP2023-03-31
Current Assets
221,626 GBP2024-03-31
258,281 GBP2023-03-31
Creditors
Current
120,287 GBP2024-03-31
282,308 GBP2023-03-31
Net Current Assets/Liabilities
101,339 GBP2024-03-31
-24,027 GBP2023-03-31
Total Assets Less Current Liabilities
417,039 GBP2024-03-31
170,609 GBP2023-03-31
Net Assets/Liabilities
245,393 GBP2024-03-31
32,584 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
245,387 GBP2024-03-31
32,578 GBP2023-03-31
Equity
245,393 GBP2024-03-31
32,584 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
11,495 GBP2024-03-31
8,620 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,678 GBP2024-03-31
1,724 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,954 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
7,817 GBP2024-03-31
6,896 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
256,066 GBP2024-03-31
177,186 GBP2023-03-31
Plant and equipment
85,726 GBP2024-03-31
27,982 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
341,792 GBP2024-03-31
205,168 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,997 GBP2024-03-31
17,516 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,997 GBP2024-03-31
17,516 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
256,066 GBP2024-03-31
177,186 GBP2023-03-31
Plant and equipment
51,729 GBP2024-03-31
10,466 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
88 GBP2023-03-31
Investments in Group Undertakings
88 GBP2024-03-31
88 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
77,827 GBP2024-03-31
84,110 GBP2023-03-31
Other Debtors
Current
2,272 GBP2024-03-31
678 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
12,456 GBP2024-03-31
5,164 GBP2023-03-31
Prepayments
Current
9,561 GBP2024-03-31
15,264 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
126,671 GBP2024-03-31
125,084 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13,885 GBP2024-03-31
13,885 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
10,355 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,181 GBP2024-03-31
11,404 GBP2023-03-31
Amounts owed to group undertakings
Current
33,801 GBP2024-03-31
203,207 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,559 GBP2024-03-31
21,546 GBP2023-03-31
Other Creditors
Current
28,506 GBP2024-03-31
32,266 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
104,994 GBP2024-03-31
109,887 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
36,361 GBP2024-03-31
Other Creditors
Non-current
13,778 GBP2024-03-31
23,797 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
36,361 GBP2024-03-31
hire purchase agreements
46,716 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-03-31

Related profiles found in government register
  • 20/20 PROFESSIONAL SERVICES LTD
    Info
    Registered number NI614974
    33 Church Street, Ballymoney BT53 6HS
    Private Limited Company incorporated on 2012-10-16 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • 20/20 PROFESSIONAL SERVICES LTD
    S
    Registered number Ni614974
    20/20 Architects, 49 Main Street, Ballymoney, United Kingdom
    Private Limited Company in Registered Office, Northern Irelnad
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 164 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    17,585 GBP2023-04-30
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.