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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 4
  • 1
    Boyd, Gareth
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Matthew Sampson
    Born in January 1990
    Individual (1 offspring)
    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
  • 3
    Howe, Michael
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Michael Howe
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
  • 4
    Mckinney, Richard Alan
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

20/20 PROFESSIONAL SERVICES LTD

Period: 2012-10-16 ~ now
Company number: NI614974
Registered name
20/20 PROFESSIONAL SERVICES LTD - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
8,003 GBP2025-03-31
7,817 GBP2024-03-31
Property, Plant & Equipment
362,409 GBP2025-03-31
307,795 GBP2024-03-31
Fixed Assets - Investments
88 GBP2025-03-31
88 GBP2024-03-31
Fixed Assets
370,500 GBP2025-03-31
315,700 GBP2024-03-31
Total Inventories
36,998 GBP2025-03-31
31,375 GBP2024-03-31
Debtors
144,165 GBP2025-03-31
126,671 GBP2024-03-31
Cash at bank and in hand
19,361 GBP2025-03-31
63,580 GBP2024-03-31
Current Assets
200,524 GBP2025-03-31
221,626 GBP2024-03-31
Creditors
Current
132,018 GBP2025-03-31
120,287 GBP2024-03-31
Net Current Assets/Liabilities
68,506 GBP2025-03-31
101,339 GBP2024-03-31
Total Assets Less Current Liabilities
439,006 GBP2025-03-31
417,039 GBP2024-03-31
Net Assets/Liabilities
294,525 GBP2025-03-31
245,393 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
294,519 GBP2025-03-31
245,387 GBP2024-03-31
Equity
294,525 GBP2025-03-31
245,393 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
13,682 GBP2025-03-31
11,495 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,679 GBP2025-03-31
3,678 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,001 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
8,003 GBP2025-03-31
7,817 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
319,727 GBP2025-03-31
256,066 GBP2024-03-31
Plant and equipment
90,009 GBP2025-03-31
85,726 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
409,736 GBP2025-03-31
341,792 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,327 GBP2025-03-31
33,997 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,327 GBP2025-03-31
33,997 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
319,727 GBP2025-03-31
256,066 GBP2024-03-31
Plant and equipment
42,682 GBP2025-03-31
51,729 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
88 GBP2024-03-31
Investments in Group Undertakings
88 GBP2025-03-31
88 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
78,858 GBP2025-03-31
77,477 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
65,307 GBP2025-03-31
49,194 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
144,165 GBP2025-03-31
126,671 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,885 GBP2025-03-31
13,885 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,871 GBP2025-03-31
10,355 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,280 GBP2025-03-31
13,181 GBP2024-03-31
Amounts owed to group undertakings
Current
45,321 GBP2025-03-31
33,801 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,535 GBP2025-03-31
20,559 GBP2024-03-31
Other Creditors
Current
33,126 GBP2025-03-31
28,506 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
99,689 GBP2025-03-31
104,994 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
25,490 GBP2025-03-31
36,361 GBP2024-03-31
Other Creditors
Non-current
3,522 GBP2025-03-31
13,778 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
36,361 GBP2024-03-31
hire purchase agreements
36,361 GBP2025-03-31
46,716 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31

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 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 1
  • 1
    CPS PLANNING LIMITED
    NI669168
    164 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.