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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
Active 3
  • 1
    Beard, Debbie
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Deborah Beard
    Born in September 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Beard, Neil William
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Neil William Beard
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Beard, Debbie
    Business Person
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Sheppard, Michael Kenneth
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Sheppard, Carol Anne
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Secretary → CIF 0
  • 4
    Sheppard, Paul Leslie
    Export Consultant born in January 1953
    Individual
    Officer
    icon of calendar ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Neil, Matthew Michael
    Director born in February 1991
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

CONSULAR CONSULTANTS LIMITED

Previous name
YAPMIME LIMITED - 1982-10-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,965 GBP2025-04-30
5,261 GBP2024-04-30
Debtors
492,043 GBP2025-04-30
446,746 GBP2024-04-30
Cash at bank and in hand
106,831 GBP2025-04-30
120,312 GBP2024-04-30
Current Assets
598,874 GBP2025-04-30
567,058 GBP2024-04-30
Creditors
Current
42,903 GBP2025-04-30
46,341 GBP2024-04-30
Net Current Assets/Liabilities
555,971 GBP2025-04-30
520,717 GBP2024-04-30
Total Assets Less Current Liabilities
559,936 GBP2025-04-30
525,978 GBP2024-04-30
Creditors
Non-current
11,865 GBP2025-04-30
21,865 GBP2024-04-30
Net Assets/Liabilities
548,071 GBP2025-04-30
504,113 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
548,069 GBP2025-04-30
504,111 GBP2024-04-30
Equity
548,071 GBP2025-04-30
504,113 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,355 GBP2024-04-30
Computers
17,331 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
37,686 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,624 GBP2025-04-30
16,724 GBP2024-04-30
Computers
16,097 GBP2025-04-30
15,701 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,721 GBP2025-04-30
32,425 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
900 GBP2024-05-01 ~ 2025-04-30
Computers
396 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,296 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
2,731 GBP2025-04-30
3,631 GBP2024-04-30
Computers
1,234 GBP2025-04-30
1,630 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
83,749 GBP2025-04-30
80,952 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
408,294 GBP2025-04-30
365,794 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
492,043 GBP2025-04-30
446,746 GBP2024-04-30
Trade Creditors/Trade Payables
Current
7,389 GBP2025-04-30
15,066 GBP2024-04-30
Other Taxation & Social Security Payable
Current
30,464 GBP2025-04-30
16,716 GBP2024-04-30
Other Creditors
Current
5,050 GBP2025-04-30
14,559 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
11,865 GBP2025-04-30
21,865 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
73,958 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-05-01 ~ 2025-04-30

  • CONSULAR CONSULTANTS LIMITED
    Info
    YAPMIME LIMITED - 1982-10-27
    Registered number 01656381
    icon of addressOsbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 1982-08-04 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.