VISCOUNT CONSULTANTS LIMITED

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
O'sullivan, John Fitzgerald
Managing Director born in May 1964
Individual (17 offsprings)
Officer
2023-10-02 ~ now
OF - Director → CIF 0
Mr John Fitzgerald O'sullivan
Born in May 1964
Individual (17 offsprings)
Person with significant control
2018-11-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Nicholls, John
Operations Director born in March 1975
Individual (2 offsprings)
Officer
2018-11-26 ~ now
OF - Director → CIF 0

Ceased 5

1
Dean, Martin Richard
Banker born in September 1946
Individual (1 offspring)
Officer
1999-09-27 ~ 2018-11-26
OF - Director → CIF 0
Mr Martin Richard Dean
Born in September 1946
Individual (1 offspring)
Person with significant control
2016-09-20 ~ 2018-11-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Stephen Andrew Mcghie
Born in April 1973
Individual
Person with significant control
2018-01-31 ~ 2018-11-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Dean, Valerie Margaret
Bank Cashier born in November 1946
Individual
Officer
1999-09-27 ~ 2018-11-26
OF - Director → CIF 0
Dean, Valerie Margaret
Bank Cashier
Individual
Officer
1999-09-27 ~ 2018-11-26
OF - Secretary → CIF 0
Mrs Valerie Margaret Dean
Born in November 1946
Individual
Person with significant control
2016-09-20 ~ 2018-11-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
QA REGISTRARS LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (15 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
1999-09-20 ~ 1999-09-24
PE - Nominee Secretary → CIF 0
5
QA NOMINEES LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
1999-09-20 ~ 1999-09-24
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

80200 - Security Systems Service Activities

62090 - Other Information Technology Service Activities

84250 - Fire Service Activities

Brief company account

Intangible Assets

66,500 GBP2024-11-30

76,000 GBP2023-09-30

Property, Plant & Equipment

31,542 GBP2024-11-30

35,484 GBP2023-09-30

Fixed Assets

98,042 GBP2024-11-30

111,484 GBP2023-09-30

Total Inventories

160,400 GBP2024-11-30

153,350 GBP2023-09-30

Debtors

278,264 GBP2024-11-30

343,263 GBP2023-09-30

Cash at bank and in hand

7,196 GBP2024-11-30

5,393 GBP2023-09-30

Current Assets

445,860 GBP2024-11-30

502,006 GBP2023-09-30

Creditors

Amounts falling due within one year

-265,783 GBP2024-11-30

-333,653 GBP2023-09-30

Net Current Assets/Liabilities

180,077 GBP2024-11-30

168,353 GBP2023-09-30

Total Assets Less Current Liabilities

278,119 GBP2024-11-30

279,837 GBP2023-09-30

Creditors

Amounts falling due after one year

-38,549 GBP2024-11-30

-57,853 GBP2023-09-30

Net Assets/Liabilities

239,570 GBP2024-11-30

221,984 GBP2023-09-30

Equity

Called up share capital

45,000 GBP2024-11-30

45,000 GBP2023-09-30

Retained earnings (accumulated losses)

194,570 GBP2024-11-30

176,984 GBP2023-09-30

Equity

239,570 GBP2024-11-30

221,984 GBP2023-09-30

Average Number of Employees

72023-10-01 ~ 2024-11-30

72022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

95,000 GBP2024-11-30

95,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

28,500 GBP2024-11-30

19,000 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

9,500 GBP2023-10-01 ~ 2024-11-30

Property, Plant & Equipment - Gross Cost

39,426 GBP2024-11-30

39,426 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

7,884 GBP2024-11-30

3,942 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,942 GBP2023-10-01 ~ 2024-11-30

VISCOUNT CONSULTANTS LIMITED
Info
Registered number 03844573
Rowan House Delamare Road, Cheshunt, Waltham Cross EN8 9SP
Private Limited Company incorporated on 1999-09-20 (26 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.