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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.

Parent entities and officers
Active 2
  • 1
    Greenough, Richard Jon
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7th Floor, Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,178 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Connell, Andrew Thomas
    Designer born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Mr Richard Jon Greenough
    Born in September 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-25 ~ 2022-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Connell, David Gerard
    Consulting Engineer born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2015-03-30
    OF - Director → CIF 0
    Connell, David Gerard
    Consulting Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 4
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1996-09-19 ~ 1997-09-06
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-09-19 ~ 1997-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLUX M&E CONSULTING LTD

Previous names
DAVID CONNELL CONSULTING LIMITED - 2003-11-27
CONNELL CONSULTING LIMITED - 1997-09-26
CONSOLUX FM LIMITED - 2006-11-23
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
114,414 GBP2024-12-31
113,291 GBP2023-12-31
Total Inventories
300,750 GBP2024-12-31
379,250 GBP2023-12-31
Debtors
Current
1,500,917 GBP2024-12-31
1,127,418 GBP2023-12-31
Cash at bank and in hand
153,198 GBP2024-12-31
36,320 GBP2023-12-31
Current Assets
1,954,865 GBP2024-12-31
1,542,988 GBP2023-12-31
Net Current Assets/Liabilities
714,001 GBP2024-12-31
290,483 GBP2023-12-31
Total Assets Less Current Liabilities
828,415 GBP2024-12-31
403,774 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-298,395 GBP2024-12-31
-137,671 GBP2023-12-31
Net Assets/Liabilities
530,020 GBP2024-12-31
266,103 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,553 GBP2024-12-31
45,553 GBP2023-12-31
Office equipment
52,528 GBP2024-12-31
27,203 GBP2023-12-31
Motor vehicles
173,178 GBP2024-12-31
280,998 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-107,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,525 GBP2024-12-31
45,494 GBP2023-12-31
Office equipment
17,606 GBP2024-12-31
7,413 GBP2023-12-31
Motor vehicles
136,021 GBP2024-12-31
187,556 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,148 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
31 GBP2024-01-01 ~ 2024-12-31
Office equipment
10,193 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
56,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-107,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
28 GBP2024-12-31
59 GBP2023-12-31
Office equipment
34,922 GBP2024-12-31
19,790 GBP2023-12-31
Motor vehicles
37,157 GBP2024-12-31
93,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
316,714 GBP2024-12-31
353,754 GBP2023-12-31
Property, Plant & Equipment - Disposals
-107,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,300 GBP2024-12-31
240,463 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-107,820 GBP2024-01-01 ~ 2024-12-31
Value of work in progress
300,750 GBP2024-12-31
379,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
242,230 GBP2024-12-31
Amounts falling due within one year, Current
364,048 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
852,226 GBP2024-12-31
Amounts falling due within one year, Current
644,263 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,500,917 GBP2024-12-31
Amounts falling due within one year, Current
1,127,418 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
243,865 GBP2024-12-31
Non-current, Amounts falling due after one year
298,395 GBP2024-12-31
137,671 GBP2023-12-31
Bank Borrowings
Non-current
218,921 GBP2024-12-31
43,865 GBP2023-12-31
Total Borrowings
Non-current
298,395 GBP2024-12-31
137,671 GBP2023-12-31
Bank Borrowings
Current
135,071 GBP2024-12-31
39,315 GBP2023-12-31
Other Remaining Borrowings
Current
93,190 GBP2024-12-31
57,373 GBP2023-12-31
Total Borrowings
Current
243,865 GBP2024-12-31
171,277 GBP2023-12-31
Director Remuneration
14,400 GBP2024-01-01 ~ 2024-12-31
14,400 GBP2023-01-01 ~ 2023-12-31
  • CONSOLUX M&E CONSULTING LTD
    Info
    DAVID CONNELL CONSULTING LIMITED - 2003-11-27
    CONNELL CONSULTING LIMITED - 2003-11-27
    CONSOLUX FM LIMITED - 2003-11-27
    Registered number 03252148
    icon of address7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.