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
Kieser, Bradley Michael
Computer Consultant born in December 1966Individual (6 offsprings)Officer
1994-06-30 ~ nowOF - Director → CIF 0Mr Bradley Michael Kieser
Born in December 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kieser, Philippa Jane
Director born in September 1971Individual (1 offspring)Officer 2016-01-02 ~ nowOF - Director → CIF 0Kieser, Philippa Jane
Web DesignerIndividual (1 offspring)Officer 1998-09-07 ~ nowOF - Secretary → CIF 0Mrs Philippa Jane Kieser
Born in September 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Carlin, Valerie
IndividualOfficer 1994-06-30 ~ 1998-09-07OF - Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1994-06-30 ~ 1994-06-30PE - Nominee Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1994-06-30 ~ 1994-06-30PE - Nominee Secretary → CIF 0
Company in focus
KIESER CONSULTANCY LIMITED
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
356,504 GBP2024-06-30
363,744 GBP2023-06-30
Fixed Assets - Investments
300 GBP2024-06-30
300 GBP2023-06-30
Investment Property
240,000 GBP2024-06-30
240,000 GBP2023-06-30
Fixed Assets
596,804 GBP2024-06-30
604,044 GBP2023-06-30
Debtors
280,492 GBP2024-06-30
131,330 GBP2023-06-30
Cash at bank and in hand
11,168 GBP2024-06-30
5,276 GBP2023-06-30
Current Assets
291,660 GBP2024-06-30
136,606 GBP2023-06-30
Net Current Assets/Liabilities
-90,858 GBP2024-06-30
-151,155 GBP2023-06-30
Total Assets Less Current Liabilities
505,946 GBP2024-06-30
452,889 GBP2023-06-30
Net Assets/Liabilities
28,484 GBP2024-06-30
-27,975 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
21,009 GBP2024-06-30
21,009 GBP2023-06-30
Retained earnings (accumulated losses)
7,375 GBP2024-06-30
-49,084 GBP2023-06-30
Equity
28,484 GBP2024-06-30
-27,975 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
25 GBP2023-07-01 ~ 2024-06-30
Office equipment
25 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
325,000 GBP2024-06-30
325,000 GBP2023-06-30
Plant and equipment
85,615 GBP2024-06-30
85,615 GBP2023-06-30
Vehicles
111,167 GBP2024-06-30
111,167 GBP2023-06-30
Tools/Equipment for furniture and fittings
60,802 GBP2024-06-30
60,802 GBP2023-06-30
Office equipment
14,780 GBP2024-06-30
11,519 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
597,364 GBP2024-06-30
594,103 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,814 GBP2024-06-30
71,215 GBP2023-06-30
Vehicles
101,569 GBP2024-06-30
98,369 GBP2023-06-30
Tools/Equipment for furniture and fittings
55,557 GBP2024-06-30
53,809 GBP2023-06-30
Office equipment
8,920 GBP2024-06-30
6,966 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,860 GBP2024-06-30
230,359 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,599 GBP2023-07-01 ~ 2024-06-30
Vehicles
3,200 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
1,748 GBP2023-07-01 ~ 2024-06-30
Office equipment
1,954 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,501 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
325,000 GBP2024-06-30
325,000 GBP2023-06-30
Plant and equipment
10,801 GBP2024-06-30
14,400 GBP2023-06-30
Vehicles
9,598 GBP2024-06-30
12,798 GBP2023-06-30
Tools/Equipment for furniture and fittings
5,245 GBP2024-06-30
6,993 GBP2023-06-30
Office equipment
5,860 GBP2024-06-30
4,553 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
300 GBP2024-06-30
300 GBP2023-06-30
Non-current
300 GBP2024-06-30
300 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
80,612 GBP2024-06-30
91,277 GBP2023-06-30
Other Debtors
Amounts falling due within one year
197,670 GBP2024-06-30
34,109 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
2,210 GBP2024-06-30
5,944 GBP2023-06-30
Debtors
Amounts falling due within one year
280,492 GBP2024-06-30
131,330 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
136,023 GBP2024-06-30
76,144 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,151 GBP2024-06-30
37,803 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
49,902 GBP2024-06-30
66,941 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,635 GBP2024-06-30
10,470 GBP2023-06-30
Other Creditors
Amounts falling due within one year
149,922 GBP2024-06-30
93,691 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,585 GBP2024-06-30
2,412 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
199,352 GBP2024-06-30
228,992 GBP2023-06-30
Net Deferred Tax Liability/Asset
6,559 GBP2023-06-30
Related profiles found in government register
- Registered number 02944358
KIESER CONSULTANCY LIMITED
InfoUnit 1 Trough Head, Roweltown, Cumbria CA6 6LUPrivate Limited Company incorporated on 1994-06-30 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0 KIESER CONSULTANCY LIMITED
SRegistered number 0294435833, Trough Head, Roweltown, Carlisle, United Kingdom, CA6 6LUPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
TROUGH HEAD LIMITED
- nowSMS SPEEDWAY LIMITED - 2021-08-25Unit 1 Trough Head, Roweltown, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Person with significant control 2021-02-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.