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
5
- 1
Davies, Claire Marie
Director born in June 1980Individual (7 offsprings)Officer
2024-04-26 ~ nowOF - Director → CIF 0 - 2
Armstrong, Fiona
Director born in January 1982Individual (2 offsprings)Officer 2024-04-26 ~ nowOF - Director → CIF 0 - 3
Muego, Alexander George
Director born in January 1984Individual (4 offsprings)Officer 2016-02-01 ~ nowOF - Director → CIF 0 - 4
Odolant, Xavier Roger Pierre
Director born in December 1963Individual (7 offsprings)Officer 2024-04-26 ~ nowOF - Director → CIF 0 - 5EGIS UK HOLDINGS LIMITED - 2024-03-13EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14CPMS TOPCO LIMITED - 2021-12-13
3, Valentine Place, Southwark, London, EnglandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)1,649,520 GBP2021-02-05 ~ 2021-12-31Person with significant control 2024-04-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
16
- 1
Donaldson, Brian
Director born in March 1964Individual (1 offspring)Officer 2008-12-01 ~ 2024-01-31OF - Director → CIF 0 - 2
Narrowmore, Christopher William
Director born in April 1965Individual (1 offspring)Officer 2008-12-01 ~ 2024-01-31OF - Director → CIF 0 - 3
Bryden, Charles Ian
Chartered Quantity Surveyor born in November 1946IndividualOfficer 1997-01-22 ~ 2008-01-31OF - Director → CIF 0 - 4
Holbrook, Heather
Director born in March 1988Individual (1 offspring)Officer 2023-02-21 ~ 2024-04-26OF - Director → CIF 0 - 5
Banks, Leslie Duncan
Director born in March 1960IndividualOfficer 2008-12-01 ~ 2024-01-31OF - Director → CIF 0 - 6
Young, David
Director born in February 1962Individual (1 offspring)Officer 2008-12-01 ~ 2024-04-26OF - Director → CIF 0 - 7
Muego, Alexander George
Director born in January 1984Individual (4 offsprings)Officer 2017-02-01 ~ 2017-02-01OF - Director → CIF 0 - 8
Miller, John
Chartered Quantity Surveyor born in October 1961Individual (1 offspring)Officer 1997-01-22 ~ 2021-01-31OF - Director → CIF 0Miller, John
Chartered Quantity SurveyorIndividual (1 offspring)Officer 1997-01-22 ~ 2021-01-31OF - Secretary → CIF 0 - 9
Skene, Patrick Struan Dalmahoy
Chartered Quantity Surveyor born in April 1950IndividualOfficer 1997-01-22 ~ 2010-01-31OF - Director → CIF 0 - 10
Mackenzie, Gavan
Chartered Surveyor born in January 1967Individual (6 offsprings)Officer 1997-01-30 ~ 1998-01-31OF - Director → CIF 0 - 11
Wallace, Alastair
Director born in October 1973Individual (1 offspring)Officer 2008-12-01 ~ 2024-04-26OF - Director → CIF 0 - 12
Reid, Martin William
Chartered Quantity Surveyor born in December 1947Individual (1 offspring)Officer 1997-01-22 ~ 2015-01-31OF - Director → CIF 0 - 13
Kravchuk, Natalia
Quantity Surveyor born in July 1973IndividualOfficer 2004-08-01 ~ 2021-01-31OF - Director → CIF 0 - 14
Mcguire, John
Director born in August 1970Individual (1 offspring)Officer 2015-02-01 ~ 2024-04-26OF - Director → CIF 0 - 1513, Lister Square, Quartermile, Edinburgh, ScotlandCorporatePerson with significant control2016-04-06 ~ 2024-04-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 16OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1997-01-22 ~ 1997-01-22PE - Nominee Secretary → CIF 0
Company in focus
THOMAS & ADAMSON INTERNATIONAL LIMITED
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
722024-02-01 ~ 2024-12-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment
303,229 GBP2024-12-31
Fixed Assets - Investments
21,995 GBP2024-12-31
21,995 GBP2024-01-31
Fixed Assets
325,224 GBP2024-12-31
21,995 GBP2024-01-31
Debtors
Current
3,519,056 GBP2024-12-31
241,323 GBP2024-01-31
Cash at bank and in hand
761,560 GBP2024-12-31
422,798 GBP2024-01-31
Current Assets
4,280,616 GBP2024-12-31
664,121 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-44,648 GBP2024-01-31
Net Current Assets/Liabilities
2,909,081 GBP2024-12-31
619,473 GBP2024-01-31
Total Assets Less Current Liabilities
3,234,305 GBP2024-12-31
641,468 GBP2024-01-31
Net Assets/Liabilities
3,138,084 GBP2024-12-31
641,468 GBP2024-01-31
Equity
Called up share capital
1,040 GBP2024-12-31
1,060 GBP2024-01-31
1,060 GBP2023-02-01
Other miscellaneous reserve
-133,052 GBP2024-12-31
Retained earnings (accumulated losses)
1,617,039 GBP2024-12-31
640,408 GBP2024-01-31
716,435 GBP2023-02-01
Equity
3,138,084 GBP2024-12-31
641,468 GBP2024-01-31
717,495 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
976,631 GBP2024-02-01 ~ 2024-12-31
-44,027 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
976,631 GBP2024-02-01 ~ 2024-12-31
-44,027 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
976,631 GBP2024-02-01 ~ 2024-12-31
-44,027 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
2,496,616 GBP2024-02-01 ~ 2024-12-31
-44,027 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-32,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-32,000 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-32,000 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
-32,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-02-01 ~ 2024-12-31
Computers
502024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
182,387 GBP2024-12-31
Furniture and fittings
101,223 GBP2024-12-31
Computers
81,181 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
364,791 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,565 GBP2024-02-01 ~ 2024-12-31
Computers, Owned/Freehold
33,612 GBP2024-02-01 ~ 2024-12-31
Owned/Freehold
61,562 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,565 GBP2024-12-31
Computers
33,612 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,562 GBP2024-12-31
Property, Plant & Equipment
Buildings
166,002 GBP2024-12-31
Furniture and fittings
89,658 GBP2024-12-31
Computers
47,569 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,923,698 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
745,450 GBP2024-12-31
241,263 GBP2024-01-31
Other Debtors
Current
30,138 GBP2024-12-31
Called-up share capital (not paid)
Current
60 GBP2024-01-31
Prepayments/Accrued Income
Current
266,090 GBP2024-12-31
Trade Creditors/Trade Payables
Current
512,605 GBP2024-12-31
Amounts owed to group undertakings
Current
40,950 GBP2024-12-31
40,951 GBP2024-01-31
Taxation/Social Security Payable
Current
413,135 GBP2024-12-31
3,697 GBP2024-01-31
Other Creditors
Current
95,237 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
309,608 GBP2024-12-31
Creditors
Current
1,371,535 GBP2024-12-31
44,648 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,055 GBP2024-02-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-52,055 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-59,773 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1.002024-02-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,030 GBP2024-12-31
201,030 GBP2024-01-31
Between one and five year
804,120 GBP2024-12-31
804,120 GBP2024-01-31
More than five year
201,941 GBP2024-12-31
387,218 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,207,091 GBP2024-12-31
1,392,368 GBP2024-01-31
- Registered number SC171733
THOMAS & ADAMSON INTERNATIONAL LIMITED
Info13 Lister Square, Quartermile, Edinburgh EH3 9GLPrivate Limited Company incorporated on 1997-01-22 (28 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.