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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 4
  • 1
    Bishop, Kathryn Ann
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Ms Kathryn Ann Bishop
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Carden, Mark Thomas Jan
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
    Carden, Mark Thomas Jan
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAUGHTON CONSULTING LIMITED

Period: 1999-11-11 ~ now
Company number: 03875164
Registered name
NAUGHTON CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,407 GBP2025-03-31
2,450 GBP2024-03-31
Debtors
48,728 GBP2025-03-31
45,000 GBP2024-03-31
Cash at bank and in hand
246,849 GBP2025-03-31
256,816 GBP2024-03-31
Current Assets
295,577 GBP2025-03-31
301,816 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,167 GBP2025-03-31
-30,646 GBP2024-03-31
Net Current Assets/Liabilities
276,410 GBP2025-03-31
271,170 GBP2024-03-31
Total Assets Less Current Liabilities
277,817 GBP2025-03-31
273,620 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
277,717 GBP2025-03-31
273,520 GBP2024-03-31
Equity
277,817 GBP2025-03-31
273,620 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
15,179 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,772 GBP2025-03-31
12,550 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,407 GBP2025-03-31
2,450 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,061 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
46,667 GBP2025-03-31
Amounts falling due within one year, Current
45,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
48,728 GBP2025-03-31
Amounts falling due within one year, Current
45,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38 GBP2025-03-31
96 GBP2024-03-31
Corporation Tax Payable
Current
1,198 GBP2025-03-31
11,456 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,221 GBP2025-03-31
1,742 GBP2024-03-31
Other Creditors
Current
14,710 GBP2025-03-31
17,352 GBP2024-03-31
Creditors
Current
19,167 GBP2025-03-31
30,646 GBP2024-03-31

  • NAUGHTON CONSULTING LIMITED
    Info
    Registered number 03875164
    Barnane House, Tickmorend, Horsley, Stroud, Gloucestershire GL6 0PE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.