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 4
  • 1
    D'hoine, Sylvain Michel Charles
    Executive Vice President born in October 1966
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Laffont, François-xavier
    Managing Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Gilles, Laurent Rene Lucien
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Pae Les Glaisins, Annecy-le-vieux, 74940 Annecy, France
    Corporate (8 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    City Law Services Limited
    Individual
    Officer
    1995-03-15 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 2
    Lumb, Richard
    Consultant Engineer born in March 1965
    Individual
    Officer
    2000-02-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 3
    Duchemin, Nicolas
    Cfo born in July 1959
    Individual
    Officer
    2019-02-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Sekulla, George
    Consultant Engineer born in April 1962
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 2019-02-27
    OF - Director → CIF 0
    Mr George Sekulla
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sekulla, Melanie Louise
    Individual
    Officer
    1995-03-15 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 6
    Picardat, Jean Francois
    Consultant Engineer born in November 1959
    Individual
    Officer
    1998-08-03 ~ 2019-02-27
    OF - Director → CIF 0
    Dr. Jean-francois Picardat
    Born in November 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Samuels, Jacqueline
    Individual (10 offsprings)
    Officer
    1995-03-15 ~ 1995-03-15
    OF - Nominee Secretary → CIF 0
  • 8
    Baynes, David
    Engineer born in February 1954
    Individual
    Officer
    1998-08-01 ~ 2019-02-27
    OF - Director → CIF 0
    Baynes, David
    Engineer
    Individual
    Officer
    1998-08-01 ~ 2019-02-27
    OF - Secretary → CIF 0
    Mr David Baynes
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    54-56, Avenue Hoche, 75008 Paris, France
    Corporate
    Person with significant control
    2019-02-27 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOLTEK CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-314,636 GBP2023-01-01 ~ 2023-12-31
-794,635 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
341 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,333 GBP2023-01-01 ~ 2023-12-31
-121,711 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-23,333 GBP2023-01-01 ~ 2023-12-31
-121,711 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-30,761 GBP2023-01-01 ~ 2023-12-31
-121,711 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
1,053 GBP2022-12-31
Debtors
19,188 GBP2023-12-31
569,862 GBP2022-12-31
Cash at bank and in hand
382,095 GBP2023-12-31
153,083 GBP2022-12-31
Current Assets
401,283 GBP2023-12-31
722,945 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-78,634 GBP2023-12-31
-370,588 GBP2022-12-31
Net Current Assets/Liabilities
322,649 GBP2023-12-31
352,357 GBP2022-12-31
Total Assets Less Current Liabilities
322,649 GBP2023-12-31
353,410 GBP2022-12-31
Equity
Called up share capital
43,080 GBP2023-12-31
43,080 GBP2022-12-31
43,080 GBP2021-12-31
Retained earnings (accumulated losses)
279,569 GBP2023-12-31
310,330 GBP2022-12-31
432,041 GBP2021-12-31
Equity
322,649 GBP2023-12-31
353,410 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,333 GBP2023-01-01 ~ 2023-12-31
-121,711 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,250 GBP2023-01-01 ~ 2023-12-31
7,950 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Wages/Salaries
272,668 GBP2023-01-01 ~ 2023-12-31
775,729 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,420 GBP2023-01-01 ~ 2023-12-31
72,587 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
331,109 GBP2023-01-01 ~ 2023-12-31
931,783 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
3,923 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
12,409 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
5,077 GBP2022-12-31
Computers
0 GBP2023-12-31
4,379 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
25,788 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,409 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-5,077 GBP2023-01-01 ~ 2023-12-31
Computers
-4,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-25,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
3,923 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
11,763 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
4,792 GBP2022-12-31
Computers
0 GBP2023-12-31
4,257 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
24,735 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,763 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-4,792 GBP2023-01-01 ~ 2023-12-31
Computers
-4,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
646 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
285 GBP2022-12-31
Computers
0 GBP2023-12-31
122 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,558 GBP2023-12-31
49,434 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
266,071 GBP2022-12-31
Other Debtors
Current
2,630 GBP2023-12-31
10,234 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
244,123 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,188 GBP2023-12-31
569,862 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,063 GBP2023-12-31
24,079 GBP2022-12-31
Amounts owed to group undertakings
Current
56,488 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
73,072 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
235,404 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,083 GBP2023-12-31
38,033 GBP2022-12-31
Creditors
Current
78,634 GBP2023-12-31
370,588 GBP2022-12-31
  • MOLTEK CONSULTANTS LIMITED
    Info
    Registered number 03033603
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    Private Limited Company incorporated on 1995-03-15 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.