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 3
  • 1
    Mr Peter Mclaren Tosh
    Born in August 1939
    Individual (9 offsprings)
    Person with significant control
    2016-07-19 ~ 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
  • 2
    Tosh, Lucy Ruth
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Tosh, Angus Mclaren
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Director → CIF 0
  • 2
    Tosh, Peter Mclaren
    Accountant born in August 1939
    Individual (9 offsprings)
    Officer
    1999-07-19 ~ 2023-04-11
    OF - Director → CIF 0
    Tosh, Peter Mclaren
    Accountant
    Individual (9 offsprings)
    Officer
    1999-07-19 ~ 2023-04-11
    OF - Secretary → CIF 0
    Mr Peter Mclaren Tosh
    Born in August 1939
    Individual (9 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-04-11
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Cross, Brian Victor
    Director born in March 1940
    Individual
    Officer
    1999-07-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Mrs Lucy Ruth Tosh
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2023-04-12 ~ 2023-08-08
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
  • 6
    Tosh, William Mclaren, Major
    Major born in October 1973
    Individual
    Officer
    2013-07-01 ~ 2022-12-28
    OF - Director → CIF 0
  • 7
    Tosh, Simon Mclaren
    Company Director born in June 1965
    Individual
    Officer
    2013-07-01 ~ 2014-07-20
    OF - Director → CIF 0
parent relation
Company in focus

THE PRINCE CONSORT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
600,352 GBP2022-07-31
600,430 GBP2021-07-31
Debtors
4,041 GBP2022-07-31
1,580 GBP2021-07-31
Cash at bank and in hand
50 GBP2022-07-31
50 GBP2021-07-31
Current Assets
4,091 GBP2022-07-31
1,630 GBP2021-07-31
Creditors
Current
567,201 GBP2022-07-31
486,907 GBP2021-07-31
Net Current Assets/Liabilities
-563,110 GBP2022-07-31
-485,277 GBP2021-07-31
Total Assets Less Current Liabilities
37,242 GBP2022-07-31
115,153 GBP2021-07-31
Creditors
Non-current
364,000 GBP2022-07-31
364,000 GBP2021-07-31
Net Assets/Liabilities
-326,758 GBP2022-07-31
-248,847 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
-326,858 GBP2022-07-31
-248,947 GBP2021-07-31
Equity
-326,758 GBP2022-07-31
-248,847 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
600,045 GBP2021-07-31
Plant and equipment
6,281 GBP2021-07-31
Furniture and fittings
26,000 GBP2021-07-31
Computers
3,549 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
635,875 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,143 GBP2022-07-31
6,108 GBP2021-07-31
Furniture and fittings
25,842 GBP2022-07-31
25,803 GBP2021-07-31
Computers
3,538 GBP2022-07-31
3,534 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,523 GBP2022-07-31
35,445 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings
39 GBP2021-08-01 ~ 2022-07-31
Computers
4 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
600,045 GBP2022-07-31
600,045 GBP2021-07-31
Plant and equipment
138 GBP2022-07-31
173 GBP2021-07-31
Furniture and fittings
158 GBP2022-07-31
197 GBP2021-07-31
Computers
11 GBP2022-07-31
15 GBP2021-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,445 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1,596 GBP2022-07-31
1,580 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
4,041 GBP2022-07-31
1,580 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
12,683 GBP2022-07-31
13,174 GBP2021-07-31
Trade Creditors/Trade Payables
Current
27,995 GBP2022-07-31
21,656 GBP2021-07-31
Other Creditors
Current
526,523 GBP2022-07-31
452,077 GBP2021-07-31
Non-current
364,000 GBP2022-07-31
364,000 GBP2021-07-31
  • THE PRINCE CONSORT LIMITED
    Info
    Registered number 03809536
    3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 1999-07-19 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-19
    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.