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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
    Richardson, Stephen John
    Born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Pownall, Duncan Redford
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6-8, Stuart Street, Luton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,184 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ranson, Clifford
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
    Ranson, Clifford
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-11-13
    OF - Secretary → CIF 0
    icon of calendar 2016-02-29 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Clifford Alan Ranson
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2017-03-31
    PE - Has significant influence or control → CIF 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
  • 2
    Street, Keith Leslie
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Aspinall, Mark David
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Baker, Robert John
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
    Mr Robert John Baker
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
    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
  • 5
    Webb, John Derek
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2013-03-11
    OF - Director → CIF 0
    Webb, John Derek
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Colclough, Thomas
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-01-06
    OF - Director → CIF 0
    Mr Thomas Colclough
    Born in October 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2023-01-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-09-11
    OF - Director → CIF 0
parent relation
Company in focus

GEMINI CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-270,809 GBP2023-04-01 ~ 2023-12-31
-443,644 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
92,660 GBP2023-04-01 ~ 2023-12-31
143,022 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
69,495 GBP2023-04-01 ~ 2023-12-31
126,506 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
69,495 GBP2023-04-01 ~ 2023-12-31
126,506 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
14,593 GBP2023-12-31
22,386 GBP2023-03-31
Debtors
810,443 GBP2023-12-31
825,613 GBP2023-03-31
Cash at bank and in hand
302,221 GBP2023-12-31
150,635 GBP2023-03-31
Current Assets
1,112,664 GBP2023-12-31
976,248 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-228,294 GBP2023-12-31
Net Current Assets/Liabilities
884,370 GBP2023-12-31
861,981 GBP2023-03-31
Total Assets Less Current Liabilities
898,963 GBP2023-12-31
884,367 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,570 GBP2023-12-31
-68,606 GBP2023-03-31
Net Assets/Liabilities
880,287 GBP2023-12-31
810,792 GBP2023-03-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2023-03-31
10 GBP2022-03-31
Share premium
49,990 GBP2023-12-31
49,990 GBP2023-03-31
49,990 GBP2022-03-31
Retained earnings (accumulated losses)
830,287 GBP2023-12-31
760,792 GBP2023-03-31
634,286 GBP2022-03-31
Equity
880,287 GBP2023-12-31
810,792 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
69,495 GBP2023-04-01 ~ 2023-12-31
126,506 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,200 GBP2023-04-01 ~ 2023-12-31
6,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2023-12-31
92022-04-01 ~ 2023-03-31
Wages/Salaries
180,037 GBP2023-04-01 ~ 2023-12-31
314,757 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,807 GBP2023-04-01 ~ 2023-12-31
3,673 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
201,583 GBP2023-04-01 ~ 2023-12-31
349,168 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
7,650 GBP2023-04-01 ~ 2023-12-31
81,309 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,863 GBP2023-04-01 ~ 2023-12-31
4,969 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,468 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,875 GBP2023-12-31
37,082 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,793 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,593 GBP2023-12-31
22,386 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
13,585 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
798,195 GBP2023-12-31
798,195 GBP2023-03-31
Other Debtors
Current
1,671 GBP2023-12-31
8,629 GBP2023-03-31
Prepayments/Accrued Income
Current
10,577 GBP2023-12-31
5,204 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
810,443 GBP2023-12-31
Amounts falling due within one year, Current
825,613 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
71,843 GBP2023-12-31
75,300 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,099 GBP2023-12-31
5,548 GBP2023-03-31
Corporation Tax Payable
Current
25,028 GBP2023-12-31
11,547 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,845 GBP2023-12-31
6,219 GBP2023-03-31
Other Creditors
Current
881 GBP2023-12-31
815 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
116,598 GBP2023-12-31
14,838 GBP2023-03-31
Creditors
Current
228,294 GBP2023-12-31
114,267 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,570 GBP2023-12-31
68,606 GBP2023-03-31
Bank Borrowings
87,413 GBP2023-12-31
143,906 GBP2023-03-31
Total Borrowings
Current
71,843 GBP2023-12-31
75,300 GBP2023-03-31
Non-current
15,570 GBP2023-12-31
68,606 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,161 GBP2023-12-31
0 GBP2023-03-31
Between two and five year
0 GBP2023-12-31
13,524 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,161 GBP2023-12-31
13,524 GBP2023-03-31
  • GEMINI CONSULTANTS LIMITED
    Info
    Registered number 02088382
    icon of addressAw House, 6-8 Stuart Street, Luton LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-12 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.