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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 5
  • 1
    Carlin, Valerie
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 2
    Kieser, Bradley Michael
    Born in December 1966
    Individual (7 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Director → CIF 0
    Mr Bradley Michael Kieser
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Kieser, Philippa Jane
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-01-02 ~ now
    OF - Director → CIF 0
    Kieser, Philippa Jane
    Individual (1 offspring)
    Officer
    1998-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Philippa Jane Kieser
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KIESER CONSULTANCY LIMITED

Period: 1994-06-30 ~ now
Company number: 02944358
Registered name
KIESER CONSULTANCY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61200 - Wireless Telecommunications Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
494,576 GBP2025-06-30
356,504 GBP2024-06-30
Fixed Assets - Investments
300 GBP2025-06-30
300 GBP2024-06-30
Investment Property
340,000 GBP2025-06-30
240,000 GBP2024-06-30
Fixed Assets
834,876 GBP2025-06-30
596,804 GBP2024-06-30
Debtors
458,247 GBP2025-06-30
280,492 GBP2024-06-30
Cash at bank and in hand
55,316 GBP2025-06-30
11,168 GBP2024-06-30
Current Assets
513,563 GBP2025-06-30
291,660 GBP2024-06-30
Net Current Assets/Liabilities
-89,869 GBP2025-06-30
-90,858 GBP2024-06-30
Total Assets Less Current Liabilities
745,007 GBP2025-06-30
505,946 GBP2024-06-30
Net Assets/Liabilities
214,500 GBP2025-06-30
28,484 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
266,009 GBP2025-06-30
21,009 GBP2024-06-30
Retained earnings (accumulated losses)
-51,609 GBP2025-06-30
7,375 GBP2024-06-30
Equity
214,500 GBP2025-06-30
28,484 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
25 GBP2024-07-01 ~ 2025-06-30
Office equipment
25 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
470,000 GBP2025-06-30
325,000 GBP2024-06-30
Plant and equipment
85,615 GBP2025-06-30
85,615 GBP2024-06-30
Vehicles
111,167 GBP2025-06-30
111,167 GBP2024-06-30
Tools/Equipment for furniture and fittings
60,802 GBP2025-06-30
60,802 GBP2024-06-30
Office equipment
15,945 GBP2025-06-30
14,780 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
743,529 GBP2025-06-30
597,364 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
145,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
145,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,514 GBP2025-06-30
74,814 GBP2024-06-30
Vehicles
103,968 GBP2025-06-30
101,569 GBP2024-06-30
Tools/Equipment for furniture and fittings
56,868 GBP2025-06-30
55,557 GBP2024-06-30
Office equipment
10,603 GBP2025-06-30
8,920 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,953 GBP2025-06-30
240,860 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,700 GBP2024-07-01 ~ 2025-06-30
Vehicles
2,399 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
1,311 GBP2024-07-01 ~ 2025-06-30
Office equipment
1,683 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,093 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
470,000 GBP2025-06-30
325,000 GBP2024-06-30
Plant and equipment
8,101 GBP2025-06-30
10,801 GBP2024-06-30
Vehicles
7,199 GBP2025-06-30
9,598 GBP2024-06-30
Tools/Equipment for furniture and fittings
3,934 GBP2025-06-30
5,245 GBP2024-06-30
Office equipment
5,342 GBP2025-06-30
5,860 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
300 GBP2024-06-30
Non-current
300 GBP2025-06-30
300 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
96,942 GBP2025-06-30
80,612 GBP2024-06-30
Other Debtors
Amounts falling due within one year
188,938 GBP2025-06-30
197,670 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
172,367 GBP2025-06-30
2,210 GBP2024-06-30
Debtors
Amounts falling due within one year
458,247 GBP2025-06-30
280,492 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
101,132 GBP2025-06-30
136,023 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
182,232 GBP2025-06-30
74,202 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
157,762 GBP2025-06-30
49,902 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,251 GBP2025-06-30
11,635 GBP2024-06-30
Other Creditors
Amounts falling due within one year
144,330 GBP2025-06-30
107,871 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,425 GBP2025-06-30
2,585 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
188,012 GBP2025-06-30
199,352 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
73,917 GBP2025-06-30
15,532 GBP2024-06-30
Related profiles found in government register
  • KIESER CONSULTANCY LIMITED
    Info
    Registered number 02944358
    Unit 1 Trough Head, Roweltown, Cumbria CA6 6LU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-30 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • KIESER CONSULTANCY LIMITED
    S
    Registered number 02944358
    33, Trough Head, Roweltown, Carlisle, United Kingdom, CA6 6LU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TROUGH HEAD LIMITED
    - now 13181690 13545292
    SMS SPEEDWAY LIMITED
    - 2021-08-25 13181690 13545292
    Unit 1 Trough Head, Roweltown, Cumbria, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.