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 7
  • 1
    Peake, David John
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2015-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Bradley
    Commercial Director born in May 1986
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Staley, Andrew
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Whiteman, Alison
    Customer Experience Director born in October 1975
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Edward James
    Energy Consultant 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
  • 6
    Madeley, Adam
    Global Operations Director born in September 1985
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 7
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    Consultus House, Sheene Road, Leicester, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors 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 - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Mr Andrew Staley
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Armstrong, Scott Alexander
    Operations Director born in November 1966
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 3
    Dyer, David Kenneth
    Consulting Engineer born in February 1942
    Individual
    Officer
    1994-05-20 ~ 2015-10-13
    OF - Director → CIF 0
  • 4
    Messore, Bernardo Raffaele
    Energy Consultant born in September 1947
    Individual
    Officer
    1994-09-06 ~ 2012-11-30
    OF - Director → CIF 0
    Messore, Bernardo Raffaele
    Energy Consultant
    Individual
    Officer
    1994-05-20 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 5
    Booth, David Gordon
    Consulting Engineer born in January 1955
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2015-10-13
    OF - Director → CIF 0
  • 6
    Akers, Jonathan Victor
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2015-10-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 7
    Warner, Roy Stewart
    Consulting Engineer born in May 1944
    Individual
    Officer
    1994-09-06 ~ 2015-10-13
    OF - Director → CIF 0
    Warner, Roy Stewart
    Individual
    Officer
    1995-11-13 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 8
    Messore, Jane Amanda
    Director born in August 1954
    Individual
    Officer
    2013-01-23 ~ 2015-10-13
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-20 ~ 1994-05-20
    PE - Nominee Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-20 ~ 1994-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED

Previous name
THE ENERGY BROKERS LIMITED - 2018-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Intangible Assets
940,624 GBP2021-03-31
33,403 GBP2020-03-31
Property, Plant & Equipment
95,991 GBP2021-03-31
132,668 GBP2020-03-31
Fixed Assets
1,036,615 GBP2021-03-31
166,071 GBP2020-03-31
Debtors
5,471,865 GBP2021-03-31
4,829,495 GBP2020-03-31
Cash at bank and in hand
57,209 GBP2021-03-31
112,063 GBP2020-03-31
Current Assets
5,529,074 GBP2021-03-31
4,941,558 GBP2020-03-31
Creditors
Current
4,383,919 GBP2021-03-31
3,029,390 GBP2020-03-31
Net Current Assets/Liabilities
1,145,155 GBP2021-03-31
1,912,168 GBP2020-03-31
Total Assets Less Current Liabilities
2,181,770 GBP2021-03-31
2,078,239 GBP2020-03-31
Net Assets/Liabilities
2,037,033 GBP2021-03-31
2,053,854 GBP2020-03-31
Equity
Called up share capital
500 GBP2021-03-31
500 GBP2020-03-31
Retained earnings (accumulated losses)
2,036,533 GBP2021-03-31
2,053,354 GBP2020-03-31
Equity
2,037,033 GBP2021-03-31
2,053,854 GBP2020-03-31
Average Number of Employees
1012020-04-01 ~ 2021-03-31
972019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,024,463 GBP2021-03-31
137,844 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
83,839 GBP2021-03-31
104,441 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,600 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Other than goodwill
940,624 GBP2021-03-31
33,403 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2020-03-31
Plant and equipment
320,107 GBP2021-03-31
544,631 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
320,107 GBP2021-03-31
559,631 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-15,000 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
-294,883 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-309,883 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,000 GBP2020-03-31
Plant and equipment
224,116 GBP2021-03-31
411,963 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,116 GBP2021-03-31
426,963 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,227 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,227 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-15,000 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
-238,074 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-253,074 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
95,991 GBP2021-03-31
132,668 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,475,271 GBP2021-03-31
1,151,125 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,535,652 GBP2021-03-31
1,717,494 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
2,460,942 GBP2021-03-31
1,960,876 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
5,471,865 GBP2021-03-31
4,829,495 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
4,890 GBP2020-03-31
Trade Creditors/Trade Payables
Current
508,763 GBP2021-03-31
469,923 GBP2020-03-31
Amounts owed to group undertakings
Current
2,038,340 GBP2021-03-31
945,923 GBP2020-03-31
Other Taxation & Social Security Payable
Current
559,902 GBP2021-03-31
593,184 GBP2020-03-31
Other Creditors
Current
1,276,914 GBP2021-03-31
1,015,470 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
4,890 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,621 GBP2021-03-31
74,551 GBP2020-03-31
Between one and five year
602,196 GBP2021-03-31
8,297 GBP2020-03-31
More than five year
884,500 GBP2021-03-31
All periods
1,663,317 GBP2021-03-31
82,848 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Class 2 ordinary share
200 shares2021-03-31
Class 3 ordinary share
200 shares2021-03-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.