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 5
  • 1
    Hansen, Richard Michael
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Montobbio, Xavier
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Deborah Jane
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Glossop, David
    Consulting Engineer born in January 1982
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Price, Thomas Joseph
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Schartau, Conrad
    Director born in August 1969
    Individual
    Officer
    2012-08-16 ~ 2019-12-27
    OF - Director → CIF 0
  • 2
    Crayfourd, Susan
    Individual
    Officer
    2013-04-04 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 3
    Clowes, Martin William
    Consulting Engineer born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2012-08-16
    OF - Director → CIF 0
    Clowes, Martin William
    Individual (1 offspring)
    Officer
    ~ 2012-08-20
    OF - Secretary → CIF 0
  • 4
    Hydes, Kevin
    Director born in August 1957
    Individual
    Officer
    2012-08-16 ~ 2021-07-15
    OF - Director → CIF 0
  • 5
    Goldsmith, Brian Arthur James
    Director born in May 1972
    Individual
    Officer
    2021-01-31 ~ 2023-12-15
    OF - Director → CIF 0
  • 6
    Challans, Robert David
    Electrical Engineer born in May 1947
    Individual
    Officer
    2009-07-09 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Bhogal, Jaspal Singh
    Consulting Engineer born in January 1948
    Individual
    Officer
    1998-03-01 ~ 2001-09-05
    OF - Director → CIF 0
  • 8
    Harris, Robert John
    Chartered Engineer born in April 1981
    Individual (1 offspring)
    Officer
    2023-12-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 9
    Hickish, Michael Geoffrey
    Consulting Engineer born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2002-09-01
    OF - Director → CIF 0
  • 10
    Kerr, James Douglas
    Consulting Engineer born in April 1962
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2001-08-31
    OF - Director → CIF 0
    2002-06-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Harris, Robert
    Individual
    Officer
    2015-01-05 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 12
    Overturf Iii, William Howard
    Director born in April 1962
    Individual
    Officer
    2021-01-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Sandi, Robert
    Individual
    Officer
    2021-12-10 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 14
    Dee, Gary Michael
    Consulting Engineer born in September 1957
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    NIGHTINGALE BUSINESS SOLUTIONS LIMITED - now
    TUDOR JOHN LIMITED - 2012-03-02
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    878,894 GBP2019-09-30
    Officer
    2012-08-20 ~ 2013-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

INTROBA CONSULTING LIMITED

Previous names
ELEMENTA CONSULTING LIMITED - 2023-01-03
MARTIN CLOWES ASSOCIATES LIMITED - 2005-06-23
CGH BUILDING SERVICES ENGINEERS LIMITED - 1990-04-25
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
1152023-01-01 ~ 2023-12-31
932022-01-01 ~ 2022-12-31
Turnover/Revenue
11,721,556 GBP2023-01-01 ~ 2023-12-31
10,096,449 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,640,117 GBP2023-01-01 ~ 2023-12-31
-4,334,977 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,081,439 GBP2023-01-01 ~ 2023-12-31
5,761,472 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,778,470 GBP2023-01-01 ~ 2023-12-31
-5,350,228 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-730,436 GBP2023-01-01 ~ 2023-12-31
564,060 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,715 GBP2023-01-01 ~ 2023-12-31
2,966 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-749,305 GBP2023-01-01 ~ 2023-12-31
548,295 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-539,535 GBP2023-01-01 ~ 2023-12-31
438,757 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
69,835 GBP2023-12-31
68,749 GBP2022-12-31
Fixed Assets
69,835 GBP2023-12-31
68,749 GBP2022-12-31
Debtors
Current
5,988,352 GBP2023-12-31
5,377,701 GBP2022-12-31
Cash at bank and in hand
430,476 GBP2023-12-31
1,463,086 GBP2022-12-31
Current Assets
6,418,828 GBP2023-12-31
6,840,787 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,234,733 GBP2023-12-31
-1,966,755 GBP2022-12-31
Net Current Assets/Liabilities
4,184,095 GBP2023-12-31
4,874,032 GBP2022-12-31
Total Assets Less Current Liabilities
4,253,930 GBP2023-12-31
4,942,781 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2023-12-31
-350,000 GBP2022-12-31
Net Assets/Liabilities
4,036,471 GBP2023-12-31
4,576,006 GBP2022-12-31
Equity
Called up share capital
390 GBP2023-12-31
390 GBP2022-12-31
390 GBP2022-01-01
Share premium
7,110 GBP2023-12-31
7,110 GBP2022-12-31
7,110 GBP2022-01-01
Retained earnings (accumulated losses)
4,028,971 GBP2023-12-31
4,568,506 GBP2022-12-31
4,129,749 GBP2022-01-01
Equity
4,036,471 GBP2023-12-31
4,576,006 GBP2022-12-31
4,137,249 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-539,535 GBP2023-01-01 ~ 2023-12-31
438,757 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
53,217 GBP2023-01-01 ~ 2023-12-31
58,916 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
430,476 GBP2023-12-31
1,463,086 GBP2022-12-31
1,680,124 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,000 GBP2023-01-01 ~ 2023-12-31
21,950 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,577,560 GBP2023-01-01 ~ 2023-12-31
6,170,974 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,917,074 GBP2023-01-01 ~ 2023-12-31
6,407,751 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
665,627 GBP2023-01-01 ~ 2023-12-31
331,013 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
684 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-176,237 GBP2023-01-01 ~ 2023-12-31
104,176 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
18,590 GBP2023-12-31
86,921 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
437,415 GBP2023-12-31
567,647 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-184,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
498,898 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
53,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-184,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
367,580 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
69,835 GBP2023-12-31
68,749 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,265,251 GBP2023-12-31
2,073,994 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,216,189 GBP2023-12-31
2,575,914 GBP2022-12-31
Other Debtors
Current
428,528 GBP2023-12-31
305,042 GBP2022-12-31
Prepayments/Accrued Income
Current
193,205 GBP2023-12-31
103,485 GBP2022-12-31
Bank Borrowings
Current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
252,161 GBP2023-12-31
145,948 GBP2022-12-31
Amounts owed to group undertakings
Current
400,406 GBP2023-12-31
27,248 GBP2022-12-31
Taxation/Social Security Payable
Current
676,664 GBP2023-12-31
613,917 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,949 GBP2022-12-31
Other Creditors
Current
58,956 GBP2023-12-31
95,978 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
226,313 GBP2023-12-31
265,922 GBP2022-12-31
Creditors
Current
2,234,733 GBP2023-12-31
1,966,755 GBP2022-12-31
Bank Borrowings
Non-current
200,000 GBP2023-12-31
350,000 GBP2022-12-31
Creditors
Non-current
200,000 GBP2023-12-31
350,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Non-current, Between one and two years
200,000 GBP2023-12-31
350,000 GBP2022-12-31
Total Borrowings
350,000 GBP2023-12-31
500,000 GBP2022-12-31
Minimum gross finance lease payments owing
1,949 GBP2022-12-31
Net Deferred Tax Liability/Asset
-17,459 GBP2023-12-31
-16,775 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-684 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-17,459 GBP2023-12-31
-16,775 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,000 shares2023-12-31
39,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
319,540 GBP2023-12-31
26,457 GBP2022-12-31
Between one and five year
792,927 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,112,467 GBP2023-12-31
26,457 GBP2022-12-31
  • INTROBA CONSULTING LIMITED
    Info
    ELEMENTA CONSULTING LIMITED - 2023-01-03
    MARTIN CLOWES ASSOCIATES LIMITED - 2005-06-23
    CGH BUILDING SERVICES ENGINEERS LIMITED - 1990-04-25
    Registered number 02113730
    150 Holborn, London EC1N 2NS
    Private Limited Company incorporated on 1987-03-23 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.