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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 5
  • 1
    Mckenna, Stephen
    Born in November 1965
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2005-11-02
    OF - Director → CIF 0
  • 2
    Duff, Iain Douglas
    Individual (1 offspring)
    Officer
    2009-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Josephine Caroline
    Born in March 1957
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2026-03-24
    OF - Director → CIF 0
  • 4
    Thompson, Shirley
    Born in October 1958
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Grant, Marion Teresa
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2009-11-08 ~ now
    OF - Director → CIF 0
    Grant, Marion
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2009-11-08
    OF - Secretary → CIF 0
    Ms Marion Teresa Grant
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G12 CONSULTING LTD

Period: 2002-07-10 ~ now
Company number: 03338654 SC348100... (more)
Registered names
G12 CONSULTING LTD - now SC348100... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Gross Profit/Loss
57,500 GBP2024-04-01 ~ 2025-03-31
121,225 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,827 GBP2024-04-01 ~ 2025-03-31
-27,911 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
50,673 GBP2024-04-01 ~ 2025-03-31
93,314 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
50,673 GBP2024-04-01 ~ 2025-03-31
93,314 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
50,673 GBP2024-04-01 ~ 2025-03-31
93,314 GBP2023-04-01 ~ 2024-03-31
Cash at bank and in hand
137,865 GBP2025-03-31
116,315 GBP2024-03-31
Current Assets
137,865 GBP2025-03-31
116,315 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,422 GBP2025-03-31
-29,931 GBP2024-03-31
Net Current Assets/Liabilities
127,443 GBP2025-03-31
86,384 GBP2024-03-31
Total Assets Less Current Liabilities
127,443 GBP2025-03-31
86,384 GBP2024-03-31
Net Assets/Liabilities
127,443 GBP2025-03-31
86,384 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
127,343 GBP2025-03-31
86,284 GBP2024-03-31
Equity
127,443 GBP2025-03-31
86,384 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Dividends Paid
7,000 GBP2024-04-01 ~ 2025-03-31
22,000 GBP2023-04-01 ~ 2024-03-31

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.