logo
explain how to read the page

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 5
  • 1
    Mckenna, Stephen
    Cac born in November 1965
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2005-11-02
    OF - Director → CIF 0
  • 2
    Wilson, Josephine Caroline
    Born in March 1957
    Individual (1 offspring)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Marion Teresa
    Born in November 1965
    Individual (1 offspring)
    Officer
    2009-11-08 ~ now
    OF - Director → CIF 0
    Grant, Marion
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2009-11-08
    OF - Secretary → CIF 0
    Ms Marion Teresa Grant
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Duff, Iain Douglas
    Individual (1 offspring)
    Officer
    2009-11-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Shirley
    Nurse born in October 1958
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2014-08-13
    OF - Director → CIF 0
parent relation
Company in focus

G12 CONSULTING LTD

Period: 2002-07-10 ~ now
Company number: 03338654
Registered names
G12 CONSULTING LTD - now 08957316... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Gross Profit/Loss
121,225 GBP2023-04-01 ~ 2024-03-31
82,230 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-27,911 GBP2023-04-01 ~ 2024-03-31
-13,876 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
93,314 GBP2023-04-01 ~ 2024-03-31
68,354 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
93,314 GBP2023-04-01 ~ 2024-03-31
68,354 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,978 GBP2023-04-01 ~ 2024-03-31
-12,987 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
72,336 GBP2023-04-01 ~ 2024-03-31
55,367 GBP2022-04-01 ~ 2023-03-31
Cash at bank and in hand
116,315 GBP2024-03-31
54,458 GBP2023-03-31
Current Assets
116,315 GBP2024-03-31
54,458 GBP2023-03-31
Creditors
Amounts falling due within one year
-29,931 GBP2024-03-31
-18,310 GBP2023-03-31
Net Current Assets/Liabilities
86,384 GBP2024-03-31
36,148 GBP2023-03-31
Total Assets Less Current Liabilities
86,384 GBP2024-03-31
36,148 GBP2023-03-31
Net Assets/Liabilities
86,384 GBP2024-03-31
36,148 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
86,284 GBP2024-03-31
36,048 GBP2023-03-31
Equity
86,384 GBP2024-03-31
36,148 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • G12 CONSULTING LTD
    Info
    MCBALLY SERVICES LIMITED - 2002-07-10
    Registered number 03338654
    71a Hoarestone Avenue, Nuneaton, Warwickshire CV11 4TH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.