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
    Carden, Mark Thomas Jan
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Carden, Mark Thomas Jan
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bishop, Kathryn Ann
    Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Ms Kathryn Ann Bishop
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAUGHTON CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,450 GBP2024-03-31
1,491 GBP2023-03-31
Debtors
45,000 GBP2024-03-31
24,697 GBP2023-03-31
Cash at bank and in hand
256,816 GBP2024-03-31
260,232 GBP2023-03-31
Current Assets
301,816 GBP2024-03-31
284,929 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,646 GBP2024-03-31
-45,751 GBP2023-03-31
Net Current Assets/Liabilities
271,170 GBP2024-03-31
239,178 GBP2023-03-31
Total Assets Less Current Liabilities
273,620 GBP2024-03-31
240,669 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
273,520 GBP2024-03-31
240,569 GBP2023-03-31
Equity
273,620 GBP2024-03-31
240,669 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
15,000 GBP2024-03-31
13,149 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,550 GBP2024-03-31
11,658 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,450 GBP2024-03-31
1,491 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
9,697 GBP2023-03-31
Other Debtors
Amounts falling due within one year
45,000 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
45,000 GBP2024-03-31
24,697 GBP2023-03-31
Trade Creditors/Trade Payables
Current
96 GBP2024-03-31
56 GBP2023-03-31
Corporation Tax Payable
Current
11,456 GBP2024-03-31
11,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,742 GBP2024-03-31
1,643 GBP2023-03-31
Other Creditors
Current
17,352 GBP2024-03-31
33,052 GBP2023-03-31
Creditors
Current
30,646 GBP2024-03-31
45,751 GBP2023-03-31

  • NAUGHTON CONSULTING LIMITED
    Info
    Registered number 03875164
    Barnane House, Tickmorend, Horsley, Stroud, Gloucestershire GL6 0PE
    Private Limited Company incorporated on 1999-11-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.