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 5
  • 1
    Porter, Alexander, Dr
    Management Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Robin Jonathan
    It Consultant born in September 1969
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Alan
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Gibson, Matthew James
    Technical Consultant born in September 1976
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    4 Stirling House, Stirling Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Allen, Paul Jonathan
    Consultant born in March 1969
    Individual
    Officer
    2006-05-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Starling, David Nathan
    It Consultant born in November 1978
    Individual
    Officer
    2012-07-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Cole, Robert Arthur James
    Technical Consultant born in October 1978
    Individual
    Officer
    2022-07-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    Murphy, Michael John, Dr
    Consultant born in July 1971
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Burr, Lorraine
    Individual
    Officer
    2011-09-26 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Hawtin, Robert William
    Technical Consultant born in July 1981
    Individual
    Officer
    2022-07-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 7
    Hyland, David Michael Charles, Dr
    Information Technology Consultant born in May 1974
    Individual
    Officer
    2019-04-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 8
    Evason, Andrew Frank, Dr
    It Consultancy born in May 1962
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2022-04-01
    OF - Director → CIF 0
    Dr Andrew Frank Evason
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Haws, David Richard, Dr
    It Consultant born in August 1964
    Individual (4 offsprings)
    Officer
    1997-07-03 ~ 2022-04-01
    OF - Director → CIF 0
    Dr David Richard Haws
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Angell, Suzanne
    Ics Consultant born in January 1975
    Individual
    Officer
    2007-04-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 11
    Haws, Edmund John, Dr
    Individual
    Officer
    1997-07-03 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 12
    Williams, Rebecca Jane
    Individual
    Officer
    2015-12-18 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTICA CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
23,861,160 GBP2020-07-01 ~ 2021-06-30
20,966,851 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-15,173,365 GBP2020-07-01 ~ 2021-06-30
-13,509,449 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
8,687,795 GBP2020-07-01 ~ 2021-06-30
7,457,402 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-978,235 GBP2020-07-01 ~ 2021-06-30
-1,261,767 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
7,709,560 GBP2020-07-01 ~ 2021-06-30
6,195,635 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
8,438 GBP2020-07-01 ~ 2021-06-30
16,664 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
7,712,334 GBP2020-07-01 ~ 2021-06-30
6,224,879 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
6,281,636 GBP2020-07-01 ~ 2021-06-30
5,053,779 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
6,281,636 GBP2020-07-01 ~ 2021-06-30
5,053,779 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
37,845 GBP2021-06-30
30,820 GBP2020-06-30
Debtors
4,221,429 GBP2021-06-30
3,557,138 GBP2020-06-30
Current assets - Investments
648,975 GBP2021-06-30
651,205 GBP2020-06-30
Cash at bank and in hand
5,354,487 GBP2021-06-30
3,962,057 GBP2020-06-30
Current Assets
10,224,891 GBP2021-06-30
8,170,400 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-8,645,856 GBP2021-06-30
-6,585,328 GBP2020-06-30
Net Current Assets/Liabilities
1,579,035 GBP2021-06-30
1,585,072 GBP2020-06-30
Total Assets Less Current Liabilities
1,616,880 GBP2021-06-30
1,615,892 GBP2020-06-30
Net Assets/Liabilities
1,560,000 GBP2021-06-30
1,560,000 GBP2020-06-30
Equity
Called up share capital
60,000 GBP2021-06-30
60,000 GBP2020-06-30
60,000 GBP2019-06-30
Retained earnings (accumulated losses)
1,500,000 GBP2021-06-30
1,500,000 GBP2020-06-30
1,500,000 GBP2019-06-30
Equity
1,560,000 GBP2021-06-30
1,560,000 GBP2020-06-30
1,560,000 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
6,281,636 GBP2020-07-01 ~ 2021-06-30
5,053,779 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,053,779 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-6,281,636 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
1132020-07-01 ~ 2021-06-30
1012019-07-01 ~ 2020-06-30
Wages/Salaries
7,743,416 GBP2020-07-01 ~ 2021-06-30
6,651,501 GBP2019-07-01 ~ 2020-06-30
Social Security Costs
875,349 GBP2020-07-01 ~ 2021-06-30
773,678 GBP2019-07-01 ~ 2020-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,733 GBP2020-07-01 ~ 2021-06-30
141,351 GBP2019-07-01 ~ 2020-06-30
Staff Costs/Employee Benefits Expense
8,785,498 GBP2020-07-01 ~ 2021-06-30
7,566,530 GBP2019-07-01 ~ 2020-06-30
Director Remuneration
1,477,983 GBP2020-07-01 ~ 2021-06-30
1,359,635 GBP2019-07-01 ~ 2020-06-30
Audit Fees/Expenses
11,000 GBP2020-07-01 ~ 2021-06-30
11,000 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
33,923 GBP2020-07-01 ~ 2021-06-30
25,633 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
988 GBP2020-07-01 ~ 2021-06-30
1,989 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
63,456 GBP2021-06-30
63,456 GBP2020-06-30
Plant and equipment
256,964 GBP2021-06-30
225,784 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
320,420 GBP2021-06-30
289,240 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,809 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals
-9,809 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
63,456 GBP2021-06-30
63,456 GBP2020-06-30
Plant and equipment
219,119 GBP2021-06-30
194,964 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,575 GBP2021-06-30
258,420 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
33,923 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,923 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,768 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,768 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-06-30
0 GBP2020-06-30
Plant and equipment
37,845 GBP2021-06-30
30,820 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
1,793,410 GBP2021-06-30
1,539,421 GBP2020-06-30
Other Debtors
Current
64,552 GBP2021-06-30
74,298 GBP2020-06-30
Prepayments/Accrued Income
Current
2,363,467 GBP2021-06-30
1,943,419 GBP2020-06-30
Trade Creditors/Trade Payables
Current
444,069 GBP2021-06-30
320,105 GBP2020-06-30
Amounts owed to group undertakings
Current
6,281,026 GBP2021-06-30
4,884,490 GBP2020-06-30
Corporation Tax Payable
Current
481,728 GBP2021-06-30
180,547 GBP2020-06-30
Other Taxation & Social Security Payable
Current
406,925 GBP2021-06-30
430,732 GBP2020-06-30
Other Creditors
Current
53,709 GBP2021-06-30
0 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
978,399 GBP2021-06-30
769,454 GBP2020-06-30
Equity
Called up share capital
60,000 GBP2021-06-30
60,000 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,215 GBP2021-06-30
69,215 GBP2020-06-30
Between two and five year
92,287 GBP2021-06-30
161,502 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,502 GBP2021-06-30
230,717 GBP2020-06-30
  • ACTICA CONSULTING LIMITED
    Info
    Registered number 03396854
    4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey GU2 7RF
    Private Limited Company incorporated on 1997-07-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.