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
    Rice, Hayley
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rice, Nicholas James
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Rice
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    CONSOLITE HOLDINGS LIMITED
    St Martins Business Park, Bells Lane, Zeals, Warminster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    595,046 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Horrigan, Phil
    Individual
    Officer
    2023-09-19 ~ 2024-01-09
    OF - Secretary → CIF 0
  • 2
    Bonner, Wendy Ann
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 3
    Wordsell, Anthony
    Engineer born in January 1958
    Individual
    Officer
    1994-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Green, Guy Brent
    Individual
    Officer
    2020-09-22 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 5
    Rice, Katherine Maria
    Accountant
    Individual
    Officer
    2003-02-12 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 6
    Arnot, John Nicholas
    Individual (5 offsprings)
    Officer
    ~ 2001-05-31
    OF - Secretary → CIF 0
  • 7
    Elliot, Sarah
    Individual
    Officer
    2024-01-09 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 8
    Rice, Nicholas James
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2003-02-12
    OF - Secretary → CIF 0
    Rice, Nicholas James
    Director
    Individual (3 offsprings)
    2006-11-20 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 9
    Reach, Christine Gaye
    P.A. born in December 1944
    Individual
    Officer
    1997-01-02 ~ 1998-04-03
    OF - Director → CIF 0
  • 10
    Rice, Peter John
    Director born in January 1943
    Individual
    Officer
    ~ 2010-08-22
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLITE TECHNOLOGY LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Intangible Assets
104,882 GBP2023-11-30
135,617 GBP2022-11-30
Property, Plant & Equipment
393,723 GBP2023-11-30
234,956 GBP2022-11-30
Fixed Assets
498,605 GBP2023-11-30
370,573 GBP2022-11-30
Debtors
Current
954,941 GBP2023-11-30
1,191,160 GBP2022-11-30
Cash at bank and in hand
547,235 GBP2023-11-30
309,750 GBP2022-11-30
Current Assets
2,871,828 GBP2023-11-30
2,508,405 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-944,914 GBP2023-11-30
-956,073 GBP2022-11-30
Net Current Assets/Liabilities
1,926,914 GBP2023-11-30
1,552,332 GBP2022-11-30
Total Assets Less Current Liabilities
2,425,519 GBP2023-11-30
1,922,905 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2023-11-30
-300,000 GBP2022-11-30
Net Assets/Liabilities
2,042,967 GBP2023-11-30
1,614,819 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,042,867 GBP2023-11-30
1,614,719 GBP2022-11-30
Equity
2,042,967 GBP2023-11-30
1,614,819 GBP2022-11-30
Average Number of Employees
352022-12-01 ~ 2023-11-30
322021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
201,807 GBP2023-11-30
195,058 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
96,925 GBP2023-11-30
59,441 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
37,484 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
1,014,618 GBP2023-11-30
762,097 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
-6,663 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,895 GBP2023-11-30
527,141 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,005 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,251 GBP2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2023-11-30
51 shares2022-11-30
Nominal value of allotted share capital
Class 1 ordinary share
51 GBP2022-12-01 ~ 2023-11-30
51 GBP2021-12-01 ~ 2022-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2023-11-30
48 shares2022-11-30
Nominal value of allotted share capital
Class 2 ordinary share
48 GBP2022-12-01 ~ 2023-11-30
48 GBP2021-12-01 ~ 2022-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-11-30
1 shares2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
214,691 GBP2023-11-30
241,167 GBP2022-11-30
Advances or credits made to directors during the period
123,207 GBP2022-12-01 ~ 2023-11-30
Advances or credits repaid by directors
-90,970 GBP2022-12-01 ~ 2023-11-30
  • CONSOLITE TECHNOLOGY LIMITED
    Info
    Registered number 01530246
    37 Great Pulteney Street, Bath BA2 4DA
    Private Limited Company incorporated on 1980-11-26 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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