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 2
  • 1
    Thompson, Simon James
    Company Director born in October 1967
    Individual (24 offsprings)
    Officer
    2022-03-16 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Derek Cyril
    Chairman born in July 1944
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ now
    OF - director → CIF 0
    Mr Derek Cyril Thompson
    Born in July 1944
    Individual (9 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Redfern, Colin Page
    Chartered Accountant born in March 1945
    Individual
    Officer
    2000-06-06 ~ 2004-12-04
    OF - director → CIF 0
    Redfern, Colin Page
    Individual
    Officer
    ~ 2004-12-06
    OF - secretary → CIF 0
  • 2
    Tupman, Alan
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    ~ 1992-06-11
    OF - director → CIF 0
  • 3
    Jones, Karen Michelle
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ 2015-01-31
    OF - secretary → CIF 0
    Thompson, Karen Michelle
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2022-11-30
    OF - secretary → CIF 0
  • 4
    Witter, Donald
    Retired Banker born in May 1928
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 5
    Thompson, Paul Frederick
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 2022-03-09
    OF - director → CIF 0
    Mr Paul Frederick Thompson
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Thompson, Derek Cyril
    Civil Engineer born in July 1944
    Individual (9 offsprings)
    Officer
    ~ 1997-06-17
    OF - director → CIF 0
parent relation
Company in focus

CONSENSUS PROPERTY LTD

Previous names
DCT DEVELOPMENTS (NEWMILLERDAM) LTD. - 2013-02-21
DCT DEVELOPMENTS LIMITED - 2010-12-03
ALDER DEVELOPMENTS LIMITED - 1998-03-27
TITLEBLOCK LIMITED - 1987-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,145 GBP2024-03-31
6,919 GBP2023-03-31
Fixed Assets - Investments
43,545 GBP2023-03-31
Investment Property
8,500,000 GBP2024-03-31
7,000,000 GBP2023-03-31
Fixed Assets
8,503,145 GBP2024-03-31
7,050,464 GBP2023-03-31
Total Inventories
13,277,238 GBP2024-03-31
6,100,352 GBP2023-03-31
Debtors
928,181 GBP2024-03-31
961,394 GBP2023-03-31
Cash at bank and in hand
204,211 GBP2024-03-31
134,016 GBP2023-03-31
Current Assets
14,409,630 GBP2024-03-31
7,195,762 GBP2023-03-31
Creditors
Current
3,378,170 GBP2024-03-31
2,820,675 GBP2023-03-31
Net Current Assets/Liabilities
11,031,460 GBP2024-03-31
4,375,087 GBP2023-03-31
Total Assets Less Current Liabilities
19,534,605 GBP2024-03-31
11,425,551 GBP2023-03-31
Creditors
Non-current
-12,604,149 GBP2024-03-31
-6,070,631 GBP2023-03-31
Net Assets/Liabilities
5,517,646 GBP2024-03-31
4,317,110 GBP2023-03-31
Equity
Called up share capital
76 GBP2024-03-31
76 GBP2023-03-31
Revaluation reserve
5,690,010 GBP2024-03-31
4,565,010 GBP2023-03-31
Capital redemption reserve
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
-172,464 GBP2024-03-31
-248,000 GBP2023-03-31
Equity
5,517,646 GBP2024-03-31
4,317,110 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,958 GBP2023-03-31
Plant and equipment
35,850 GBP2023-03-31
Furniture and fittings
15,490 GBP2023-03-31
Motor vehicles
15,095 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,393 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,958 GBP2024-03-31
16,958 GBP2023-03-31
Plant and equipment
35,850 GBP2024-03-31
35,850 GBP2023-03-31
Furniture and fittings
15,490 GBP2024-03-31
15,490 GBP2023-03-31
Motor vehicles
11,950 GBP2024-03-31
8,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,248 GBP2024-03-31
76,474 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
3,145 GBP2024-03-31
6,919 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
213,697 GBP2024-03-31
257,242 GBP2023-03-31
Disposals
-43,545 GBP2024-03-31
Other Investments Other Than Loans
43,545 GBP2023-03-31
Investment Property - Fair Value Model
8,500,000 GBP2024-03-31
7,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,181 GBP2024-03-31
4,456 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
507,438 GBP2024-03-31
Other Debtors
Current
13,500 GBP2024-03-31
518,574 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
166,099 GBP2024-03-31
Prepayments/Accrued Income
Current
11,905 GBP2024-03-31
51,720 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
928,181 GBP2024-03-31
795,295 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
138,000 GBP2024-03-31
138,000 GBP2023-03-31
Other Remaining Borrowings
Current
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
771,573 GBP2024-03-31
385,926 GBP2023-03-31
Corporation Tax Payable
Current
193 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,644 GBP2024-03-31
6,079 GBP2023-03-31
Other Creditors
Current
210,957 GBP2024-03-31
10,957 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
148,222 GBP2024-03-31
135,450 GBP2023-03-31
Bank Borrowings
Secured
12,742,149 GBP2024-03-31
6,208,631 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,200,536 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,200,536 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CONSENSUS PROPERTY LTD
    Info
    DCT DEVELOPMENTS (NEWMILLERDAM) LTD. - 2013-02-21
    DCT DEVELOPMENTS LIMITED - 2010-12-03
    ALDER DEVELOPMENTS LIMITED - 1998-03-27
    TITLEBLOCK LIMITED - 1987-04-29
    Registered number 02051567
    Darland House, 44 Winnington Hill, Northwich CW8 1AU
    Private Limited Company incorporated on 1986-09-02 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CONSENSUS PROPERTY LTD
    S
    Registered number 02051567
    24a, The Downs, Altrincham, United Kingdom, WA14 2PU
    ENGLAND & WALES
    CIF 1
  • CONSENSUS PROPERTY LTD
    S
    Registered number 02051567
    24a, The Downs, Altrincham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • CONSENSUS PROPERTY LTD
    S
    Registered number 02051567
    Darland House, 44 Winnington Hill, Northwich, United Kingdom, CW8 1AU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Darland House, 44 Winnington Hill, Northwich, Cheshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Market Court 20-24 Church Street, (via Garden Lane), Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    798,111 GBP2024-09-30
    Officer
    2018-09-12 ~ 2019-09-04
    CIF 1 - director → ME
    Person with significant control
    2018-09-12 ~ 2019-09-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.