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
2
- 1
Boyce, Dawn Elizabeth
Beautician born in August 1968Individual (3 offsprings)Officer1996-08-23 ~ 2010-07-13OF - Director → CIF 0 - 2
Boyce, Crispin John
Born in March 1964Individual (47 offsprings)Officer1996-08-23 ~ nowOF - Director → CIF 0Boyce, Crispin John
Individual (47 offsprings)Officer1996-08-23 ~ nowOF - Secretary → CIF 0Mr Crispin John Boyce
Born in March 1964Individual (47 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CONSULTANCY EXPRESS (UK) LIMITED
Period: 1996-08-23 ~ now
Company number: 03241481
Registered name
CONSULTANCY EXPRESS (UK) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,335 GBP2025-02-28
1,780 GBP2024-02-29
Debtors
Current
73,495 GBP2025-02-28
42,441 GBP2024-02-29
Cash at bank and in hand
15,463 GBP2025-02-28
30,717 GBP2024-02-29
Current Assets
88,958 GBP2025-02-28
73,158 GBP2024-02-29
Net Current Assets/Liabilities
81,601 GBP2025-02-28
70,909 GBP2024-02-29
Total Assets Less Current Liabilities
82,936 GBP2025-02-28
72,689 GBP2024-02-29
Net Assets/Liabilities
82,598 GBP2025-02-28
72,351 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,660 GBP2025-02-28
5,660 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
5,660 GBP2025-02-28
5,660 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,325 GBP2025-02-28
3,880 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,325 GBP2025-02-28
3,880 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
445 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,335 GBP2025-02-28
1,780 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
52,100 GBP2025-02-28
25,000 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
73,495 GBP2025-02-28
42,441 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-02-28
20 shares2024-02-29
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-02-28
5 shares2024-02-29
Number of Shares Issued (Fully Paid)
25 shares2025-02-28
25 shares2024-02-29
Nominal value of allotted share capital
25 GBP2024-03-01 ~ 2025-02-28
25 GBP2023-03-01 ~ 2024-02-29
Dividend per share (interim)
200.002023-03-01 ~ 2024-02-29
Related profiles found in government register
- Registered number 03241481
CONSULTANCY EXPRESS (UK) LIMITED
InfoBlue Horizon, Ilsham Marine Drive, Torquay, Devon TQ1 2HTPRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 CONSULTANCY EXPRESS (UK) LIMITED
SRegistered number 0324148158, The Terrace, Torquay, Devon, England, TQ1 1DECIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
ADVANCED TRAFFIC SERVICES LIMITED
12359243Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (13 parents)Officer2020-04-24 ~ nowCIF 7 - Secretary → ME - 2
AMBERON HOLDINGS LIMITED
08839178Tormohun House, Barton Hill Road, Torquay, EnglandDissolved Corporate (9 parents, 3 offsprings)Officer2018-07-12 ~ dissolvedCIF 24 - Secretary → ME - 3
BROADSANDS DEVELOPMENT COMPANY LIMITED
00537283Moorgate House, King Street, Newton Abbot, EnglandActive Corporate (6 parents)Officer2011-07-28 ~ nowCIF 4 - Secretary → ME - 7Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (18 parents, 1 offspring)Officer2018-07-12 ~ nowCIF 12 - Secretary → ME
- 8
AMBERON ACQUISITIONS LIMITED
- 2020-07-30 11666040AMPEL BIDCO LIMITED - 2018-12-28Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (13 parents, 12 offsprings)Officer2019-03-06 ~ nowCIF 11 - Secretary → ME - 10FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07F.T.S. PLANT LIMITED - 1989-04-07FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (32 parents, 2 offsprings)Officer2020-04-24 ~ nowCIF 5 - Secretary → ME
- 11
CORFUESCAPE LIMITED
0554666212 Tor Hill Road, Torquay, DevonDissolved Corporate (5 parents)Officer2006-10-01 ~ dissolvedCIF 21 - Secretary → ME - 12
COUNTY HOTEL LIMITED
0452805412 Tor Hill Road, Torquay, DevonDissolved Corporate (5 parents)Officer2004-02-24 ~ 2008-04-24CIF 20 - Secretary → ME - 13
DIAMOND PROPERTIES (UK) LIMITED
04152047C/o Harlequin International, Limited Unit D2, Linhay Business Park, Ashburton, DevonActive Corporate (4 parents)Officer2001-02-01 ~ nowCIF 22 - Secretary → ME - 15Insolvency (Case 1) In administration
Administration started on 2009-07-31 during the appointment or period of control
Administration ended on 2010-01-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12 during the appointment or period of control
Dissolved on 2012-07-18 during the appointment or period of controlMULTISPIN LIMITED - 2002-04-03Bdo Stoy Hayward Llp, One Victoria Street, BristolDissolved Corporate (7 parents)Officer2007-09-03 ~ dissolvedCIF 18 - Secretary → ME - 16HARLEQUIN LABORATORIES LIMITED - 1995-04-13HARLEQUIN DIAMOND COMPANY LIMITED - 1992-09-11HARVEY DIAMOND COMPANY LIMITED - 1992-04-01Linhay Business Park, Ashburton, DevonActive Corporate (13 parents)Officer1999-03-01 ~ nowCIF 17 - Secretary → ME
- 17
IMPERIAL LEASING LIMITED
- 2020-06-10 1199884958 The Terrace, Torquay, United KingdomDissolved Corporate (4 parents)Person with significant control2019-05-16 ~ 2020-08-28CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 18
LAL EDUCATION MANAGEMENT SERVICES LTD
1422021722 Station Road, Workington, EnglandActive Corporate (3 parents)Officer2022-07-08 ~ nowCIF 16 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of control
Due to be dissolved on 2024-02-17 during the appointment or period of controlLAL UK LIMITED - 2010-06-16L.A.L. GROUP (U.K.) LIMITED - 2008-01-14L.A.L. (U.K.) LIMITED - 1994-09-07L.A.L. LIMITED - 1991-10-22Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (19 parents, 2 offsprings)Officer2014-04-30 ~ dissolvedCIF 1 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of control
Due to be dissolved on 2024-02-17 during the appointment or period of controlL A L LANGUAGE CENTRE, TORBAY LIMITED - 2010-06-16Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (19 parents)Officer2014-04-30 ~ dissolvedCIF 2 - Secretary → ME - 21L.A.L. HOTELS LIMITED - 2013-08-08Sigma House Oak View Close, Edginswell Park, Torquay, DevonDissolved Corporate (16 parents)Officer2014-04-30 ~ dissolvedCIF 3 - Secretary → ME
- 22
MG ASSOCIATES LIMITED
05622876Insolvency (Case 1) In administration
Administration started on 2016-04-06
Administration ended on 2016-06-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2019-06-02Winchester House, Deane Gate Avenue, Taunton, SomersetDissolved Corporate (7 parents, 21 offsprings)Officer2006-01-09 ~ 2008-12-01CIF 19 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2026-01-23ROADFORM CIVAL ENGINEERING COMPANY LIMITED - 1997-10-015 Barnfield Crescent, Exeter, DevonIn Administration Corporate (11 parents)Officer2024-08-09 ~ 2026-01-12CIF 15 - Director → ME - 24
VELOCITY HOLDCO LIMITED
10867385Tormohun House, Barton Hill Road, Torquay, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2018-07-12 ~ dissolvedCIF 14 - Secretary → ME
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