Dransfield Owens Design Limited in London, SE1 3HB

Description

Data updated on: 01-11-2023

Dransfield Owens Design Limited is categorised as Private Limited Company, that is registered in The Ground Floor, 1a Morocco Street in London. The office's postal code is SE1 3HB. This company has been 26 years in the UK. The Companies House Registration Number is 03624910. Since Monday 14th November 2011 Dransfield Owens Design Limited is no longer under the business name Dransfield Owens De Silva. This firm's SIC code is 71111 and their NACE code stands for Architectural activities. The most recent filed accounts documents describe the period up to October 31, 2022 and the most recent confirmation statement was filed on August 11, 2023.

Gillian O. and Jonathan D. are the firm's directors and have been cooperating as the Management Board since August 1998. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Gillian O. as a secretary for the last twenty six years.

Previous company's names
Dransfield Owens Design Limited 2011-11-14
Dransfield Owens De Silva Limited 1998-08-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	47 489	71 946	54 935	46 577	59 125	63 945

Balance Sheet
Cash Bank In Hand	53	4 000	85
Current Assets	108 851	114 236	99 856	88 204							45 382	45 386
Debtors	108 798	87 053	72 035	88 204	65 377	63 753	52 532	51 933	54 901	46 366	45 382
Net Assets Liabilities						71 160	90 658	-139	128	-8 000	14 559	16 826
Net Assets Liabilities Including Pension Asset Liability	47 489	71 946	54 935	46 577	59 125	63 945
Other Debtors						38 567	38 567	38 567	38 567	38 567	41 518
Property Plant Equipment						82 459	8 030	5 448	6 679	9 204	6 522
Tangible Fixed Assets	110 139	103 862	96 081	91 083	86 010	81 121

Capital & Reserves
Called Up Share Capital	300	300	300	300	300	300
Profit Loss Account Reserve	47 189	71 646	54 635	46 277	58 825	63 645
Shareholder Funds	47 489	71 946	54 935	46 577	59 125	63 945

Other Financial Data
Accrued Liabilities						1 303			2 305	2 305	2 305
Accrued Liabilities Deferred Income						25 000	19 000
Accumulated Depreciation Impairment Property Plant Equipment						72 047	77 752	81 317	83 962	87 836	90 518
Amounts Owed By Group Undertakings						2 450	1 539				46
Amounts Owed To Group Undertakings								13 399	17 036	21 910	21 683
Average Number Employees During Period							2	3	3	2	2
Bank Borrowings Overdrafts						2 723	18 120	23 528	24 358	24 712	16 286
Corporation Tax Payable						7 852	16 379	422	1 170	-1 000	-1 172
Creditors						58 776	49 865	56 485	60 255	61 821	53 224	51 766
Creditors Due After One Year	18 489	13 430	7 936
Creditors Due Within One Year	145 982	126 530	128 105	127 749	87 301	75 968
Increase From Depreciation Charge For Year Property Plant Equipment							5 080	3 565	2 645	3 874	2 682
Net Current Assets Liabilities	-37 131	-12 294	-28 249	-39 545	8 309	-12 215	13 030	-4 552	-5 354	-15 455	7 842	6 380
Number Shares Allotted		300	300	300	300	300
Other Creditors						13 994	13 894	13 894	13 894	13 894	13 894
Other Taxation Social Security Payable								-39	-280
Par Value Share		1	1	1	1	1
Prepayments								172
Prepayments Accrued Income Current Asset		23 183	27 736
Property Plant Equipment Gross Cost						154 506	85 782	86 765	90 641	97 040
Provisions For Liabilities Balance Sheet Subtotal						4 961	1 249	1 035	1 197	1 749	1 239	365
Provisions For Liabilities Charges	7 030	6 192	4 961	4 961	4 961	4 961
Share Capital Allotted Called Up Paid	300	300	300	300	300	300
Tangible Fixed Assets Additions		6 501	3 280	3 819	4 147
Tangible Fixed Assets Cost Or Valuation	262 760	269 261	272 541	148 362	152 509
Tangible Fixed Assets Depreciation	152 621	165 399	176 460	57 279	66 499	71 388
Tangible Fixed Assets Depreciation Charged In Period		12 778	11 061	8 817	9 220	4 889
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				127 998
Tangible Fixed Assets Disposals				127 998
Total Additions Including From Business Combinations Property Plant Equipment							3 561	983	3 876	6 399
Total Assets Less Current Liabilities	73 008	91 568	67 832	51 538	94 319	76 121	93 970	896	1 325	-6 251	1 320	4 461
Trade Creditors Trade Payables						473	400	925	431		222
Trade Debtors Trade Receivables						11 421	9 056	13 194	10 388	6 825	2 905
Recoverable Value-added Tax										830	913
Fixed Assets											6 522	1 919

Company staff

Gillian O.

Role: Secretary

Appointed: 23 November 1998

Latest update: 28 April 2024

Gillian O.

Role: Director

Appointed: 26 August 1998

Latest update: 28 April 2024

Jonathan D.

Role: Director

Appointed: 26 August 1998

Latest update: 28 April 2024

Paul T.

Role: Director

Appointed: 02 November 2009

Resigned: 30 April 2013

Latest update: 28 April 2024

Jonathan D.

Role: Secretary

Appointed: 26 August 1998

Resigned: 23 November 1998

Latest update: 28 April 2024

Key Legal Services (nominees) Limited

Role: Corporate Nominee Director

Appointed: 26 August 1998

Resigned: 26 August 1998

Address: Radyr, Cardiff, CF15 8AA

Latest update: 28 April 2024

Wendy D.

Role: Director

Appointed: 26 August 1998

Resigned: 31 October 2009

Latest update: 28 April 2024

Key Legal Services (secretarial) Limited

Role: Corporate Nominee Secretary

Appointed: 26 August 1998

Resigned: 26 August 1998

Address: Radyr, Cardiff, CF15 8AA

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Jonathan D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Gillian O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	25 August 2024
Confirmation statement last made up date	11 August 2023

Annual Accounts 24 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	24 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	30 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	27 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts 24 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	24 July 2013

Dransfield Owens Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian O.

Gillian O.

Jonathan D.

Paul T.

Jonathan D.

Key Legal Services (nominees) Limited

Wendy D.

Key Legal Services (secretarial) Limited

People with significant control

Jonathan D.

Gillian O.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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