logo
explain how to read the page

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
    Channack, Philip Gordon Michael
    Born in October 1945
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Gordon Michael Channack
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Channack, Rebecca Louise
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
    Rebecca Louise Channack
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2018-11-23 ~ now
    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
Ceased 2
  • 1
    Channack, Rebecca Louise
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 2
    Channack, Helena Ricarda
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
    1997-07-01 ~ 2018-11-19
    OF - Secretary → CIF 0
    Mrs Helena Ricarda Channack
    Born in August 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHANNACK CONSULTANCY CO LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
38 GBP2025-04-30
47 GBP2024-04-30
Investment Property
900,000 GBP2025-04-30
900,000 GBP2024-04-30
Fixed Assets
900,038 GBP2025-04-30
900,047 GBP2024-04-30
Debtors
Current
62,799 GBP2025-04-30
100,299 GBP2024-04-30
Cash at bank and in hand
24,413 GBP2025-04-30
19,180 GBP2024-04-30
Current Assets
87,212 GBP2025-04-30
119,479 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-11,725 GBP2024-04-30
Net Current Assets/Liabilities
81,738 GBP2025-04-30
107,754 GBP2024-04-30
Total Assets Less Current Liabilities
981,776 GBP2025-04-30
1,007,801 GBP2024-04-30
Net Assets/Liabilities
873,809 GBP2025-04-30
899,834 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Share premium
62 GBP2025-04-30
62 GBP2024-04-30
62 GBP2023-05-01
Revaluation reserve
710,034 GBP2025-04-30
710,034 GBP2024-04-30
710,034 GBP2023-05-01
Other miscellaneous reserve
10 GBP2025-04-30
10 GBP2024-04-30
10 GBP2023-05-01
Retained earnings (accumulated losses)
163,603 GBP2025-04-30
189,628 GBP2024-04-30
193,640 GBP2023-05-01
Equity
873,809 GBP2025-04-30
899,834 GBP2024-04-30
903,846 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
12,864 GBP2024-05-01 ~ 2025-04-30
38,238 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
12,864 GBP2024-05-01 ~ 2025-04-30
38,238 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,864 GBP2024-05-01 ~ 2025-04-30
38,238 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
12,864 GBP2024-05-01 ~ 2025-04-30
38,238 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-38,889 GBP2024-05-01 ~ 2025-04-30
-42,250 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-38,889 GBP2024-05-01 ~ 2025-04-30
-42,250 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-38,889 GBP2024-05-01 ~ 2025-04-30
-42,250 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-38,889 GBP2024-05-01 ~ 2025-04-30
-42,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
3,998 GBP2025-04-30
3,998 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,960 GBP2025-04-30
Property, Plant & Equipment
Other
38 GBP2025-04-30
47 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
12,500 GBP2024-04-30
Other Debtors
Current
62,799 GBP2025-04-30
87,799 GBP2024-04-30
Cash and Cash Equivalents
24,413 GBP2025-04-30
19,180 GBP2024-04-30
Corporation Tax Payable
Current
3,020 GBP2025-04-30
8,971 GBP2024-04-30
Other Creditors
Current
1,794 GBP2025-04-30
1,794 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
660 GBP2025-04-30
960 GBP2024-04-30
Creditors
Current
5,474 GBP2025-04-30
11,725 GBP2024-04-30
Net Deferred Tax Liability/Asset
-107,967 GBP2025-04-30
-107,967 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-11 GBP2025-04-30
-11 GBP2024-04-30

  • CHANNACK CONSULTANCY CO LTD
    Info
    Registered number 02131677
    62-64 Northumbria Drive, Bristol BS9 4HW
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.