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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Wilson, Bradley
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Peake, David John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Whiteman, Alison
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Booth, David Gordon
    Consulting Engineer born in January 1955
    Individual (3 offsprings)
    Officer
    1994-09-06 ~ 2015-10-13
    OF - Director → CIF 0
  • 5
    Armstrong, Scott Alexander
    Operations Director born in November 1966
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 6
    Staley, Andrew
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Staley
    Born in August 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Akers, Jonathan Victor
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2015-10-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Madeley, Adam
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Gray, Edward James
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2014-02-09 ~ now
    OF - Director → CIF 0
    Gray, Edward James
    Individual (9 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Messore, Bernardo Raffaele
    Energy Consultant born in September 1947
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2012-11-30
    OF - Director → CIF 0
    Messore, Bernardo Raffaele
    Energy Consultant
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 11
    Messore, Jane Amanda
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2015-10-13
    OF - Director → CIF 0
  • 12
    Warner, Roy Stewart
    Consulting Engineer born in May 1944
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2015-10-13
    OF - Director → CIF 0
    Warner, Roy Stewart
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 13
    Dyer, David Kenneth
    Consulting Engineer born in February 1942
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ 2015-10-13
    OF - Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
  • 15
    THE CONSULTUS INTERNATIONAL GROUP LIMITED
    - now 09570737
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    Consultus House, Sheene Road, Leicester, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED

Period: 2018-02-08 ~ now
Company number: 02931618
Registered names
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
8,260,310 GBP2024-04-01 ~ 2025-03-31
9,489,455 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-3,832,879 GBP2024-04-01 ~ 2025-03-31
-4,766,684 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,427,431 GBP2024-04-01 ~ 2025-03-31
4,722,771 GBP2023-04-01 ~ 2024-03-31
Other operating income
1,587,394 GBP2024-04-01 ~ 2025-03-31
1,233,612 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,384,315 GBP2024-04-01 ~ 2025-03-31
-2,974,372 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,451,928 GBP2024-04-01 ~ 2025-03-31
2,825,595 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,230,633 GBP2024-04-01 ~ 2025-03-31
2,411,795 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,230,633 GBP2024-04-01 ~ 2025-03-31
2,411,795 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,291 GBP2025-03-31
430,648 GBP2024-03-31
Current Assets
9,905,087 GBP2025-03-31
7,318,184 GBP2024-03-31
Total assets
10,757,195 GBP2025-03-31
12,095,271 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
3,593,370 GBP2025-03-31
3,312,737 GBP2024-03-31
2,368,965 GBP2023-03-31
Equity
3,593,870 GBP2025-03-31
3,313,237 GBP2024-03-31
2,369,465 GBP2023-03-31
Total liabilities
7,163,325 GBP2025-03-31
8,782,034 GBP2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,950,000 GBP2024-04-01 ~ 2025-03-31
-1,468,023 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,950,000 GBP2024-04-01 ~ 2025-03-31
-1,468,023 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,230,633 GBP2024-04-01 ~ 2025-03-31
2,411,795 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,227,658 GBP2024-04-01 ~ 2025-03-31
5,012,873 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
323,173 GBP2024-04-01 ~ 2025-03-31
512,845 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
179,670 GBP2024-04-01 ~ 2025-03-31
222,903 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,730,501 GBP2024-04-01 ~ 2025-03-31
5,748,621 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1192024-04-01 ~ 2025-03-31
1602023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
68,151 GBP2024-04-01 ~ 2025-03-31
74,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
50,431 GBP2024-04-01 ~ 2025-03-31
65,257 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
195,026 GBP2024-04-01 ~ 2025-03-31
112,459 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,950,000 GBP2024-04-01 ~ 2025-03-31
1,468,023 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
3,900,535 GBP2024-03-31
Computer software
287,550 GBP2025-03-31
239,225 GBP2024-03-31
Other than goodwill
287,550 GBP2025-03-31
4,139,760 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
205,069 GBP2025-03-31
183,912 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
241,221 GBP2025-03-31
239,164 GBP2024-03-31
Motor vehicles
402,939 GBP2025-03-31
290,272 GBP2024-03-31
Computers
424,463 GBP2025-03-31
403,190 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,803,765 GBP2025-03-31
1,667,768 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
170,628 GBP2025-03-31
128,471 GBP2024-03-31
Motor vehicles
251,775 GBP2025-03-31
197,803 GBP2024-03-31
Computers
399,362 GBP2025-03-31
356,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,034,138 GBP2025-03-31
846,529 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,157 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
53,972 GBP2024-04-01 ~ 2025-03-31
Computers
42,471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,609 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
903,520 GBP2025-03-31
1,195,303 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,042,787 GBP2025-03-31
2,232,337 GBP2024-03-31
Prepayments
Current
4,128,939 GBP2025-03-31
3,328,494 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
200 shares2025-03-31
Class 3 ordinary share
200 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,230,633 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
Current
504,375 GBP2025-03-31
592,752 GBP2024-03-31
Amounts owed to group undertakings
Current
2,229,265 GBP2025-03-31
4,440,850 GBP2024-03-31
Other Taxation & Social Security Payable
Current
205,615 GBP2025-03-31
235,182 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,056,323 GBP2025-03-31
987,117 GBP2024-03-31
Net Deferred Tax Liability/Asset
16,482 GBP2025-03-31
23,258 GBP2024-03-31
  • CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
    Info
    THE ENERGY BROKERS LIMITED - 2018-02-08
    Registered number 02931618
    Consultus House, 96 Bath Lane, Leicester LE3 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.