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
    Engineering Consultant born in September 1977
    Individual (10 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    7th 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
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Connell, David Gerard
    Consulting Engineer born in June 1956
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2015-03-30
    OF - Director → CIF 0
    Connell, David Gerard
    Consulting Engineer
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 2
    Connell, Andrew Thomas
    Designer born in January 1966
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Mr Richard Jon Greenough
    Born in September 1977
    Individual (10 offsprings)
    Person with significant control
    2017-03-25 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-09-19 ~ 1997-09-06
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a 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
CONSOLUX FM LIMITED - 2006-11-23
DAVID CONNELL CONSULTING LIMITED - 2003-11-27
CONNELL CONSULTING LIMITED - 1997-09-26
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
113,291 GBP2023-12-31
172,272 GBP2022-12-31
Total Inventories
379,250 GBP2023-12-31
380,750 GBP2022-12-31
Debtors
Current
1,127,418 GBP2023-12-31
1,267,300 GBP2022-12-31
Cash at bank and in hand
36,320 GBP2023-12-31
319 GBP2022-12-31
Current Assets
1,542,988 GBP2023-12-31
1,648,369 GBP2022-12-31
Net Current Assets/Liabilities
290,483 GBP2023-12-31
715,968 GBP2022-12-31
Total Assets Less Current Liabilities
403,774 GBP2023-12-31
888,240 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-137,671 GBP2023-12-31
-251,575 GBP2022-12-31
Net Assets/Liabilities
266,103 GBP2023-12-31
636,665 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,553 GBP2023-12-31
45,553 GBP2022-12-31
Office equipment
27,203 GBP2023-12-31
14,724 GBP2022-12-31
Motor vehicles
280,998 GBP2023-12-31
280,998 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
353,754 GBP2023-12-31
341,275 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,494 GBP2023-12-31
45,319 GBP2022-12-31
Office equipment
7,413 GBP2023-12-31
2,293 GBP2022-12-31
Motor vehicles
187,556 GBP2023-12-31
121,391 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,463 GBP2023-12-31
169,003 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
175 GBP2023-01-01 ~ 2023-12-31
Office equipment
5,120 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
66,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
59 GBP2023-12-31
234 GBP2022-12-31
Office equipment
19,790 GBP2023-12-31
12,431 GBP2022-12-31
Motor vehicles
93,442 GBP2023-12-31
159,607 GBP2022-12-31
Value of work in progress
379,250 GBP2023-12-31
380,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
364,048 GBP2023-12-31
512,992 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
644,263 GBP2023-12-31
722,617 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,127,418 GBP2023-12-31
1,267,300 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
171,277 GBP2023-12-31
64,493 GBP2022-12-31
Non-current, Amounts falling due after one year
137,671 GBP2023-12-31
251,575 GBP2022-12-31
Bank Borrowings
Non-current
43,865 GBP2023-12-31
83,180 GBP2022-12-31
Total Borrowings
Non-current
137,671 GBP2023-12-31
251,575 GBP2022-12-31
Bank Borrowings
Current
39,315 GBP2023-12-31
35,238 GBP2022-12-31
Other Remaining Borrowings
Current
57,373 GBP2023-12-31
Total Borrowings
Current
171,277 GBP2023-12-31
64,493 GBP2022-12-31
Director Remuneration
14,400 GBP2023-01-01 ~ 2023-12-31
14,400 GBP2022-01-01 ~ 2022-12-31

  • CONSOLUX M&E CONSULTING LTD
    Info
    CONSOLUX FM LIMITED - 2006-11-23
    DAVID CONNELL CONSULTING LIMITED - 2003-11-27
    CONNELL CONSULTING LIMITED - 1997-09-26
    Registered number 03252148
    7th Floor Cotton House, Cotton Exchange Building, Old Hall Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 1996-09-19 (28 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.