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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
Active 6
  • 1
    Murdoch, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Chapman, Rhian Colin
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Stuart
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Padayachi, Raghav
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Lemmon, Richard Alan
    Born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Northfield Road, Reading, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Fogarty, Patrick John
    Engineer-Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Legal Directors Ltd (comp Nbr 3368733)
    Born in May 1997
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-05-15
    OF - Director → CIF 0
    Legal Directors Ltd (comp Nbr 3368733)
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 1999-12-03
    OF - Nominee Director → CIF 0
  • 3
    Williamson, Allen John
    Consulting Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-30
    OF - Director → CIF 0
    Williamson, Allen John
    Engineer born in March 1964
    Individual (3 offsprings)
    icon of calendar 2012-06-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 4
    Batrack, Danny Lee
    Chairman And Chief Executive Officer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2020-09-20
    OF - Director → CIF 0
  • 5
    Knight, Gary Charles
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 6
    Mertens, Kristian
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 7
    Chapman, Rhian
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 8
    Lukic, Tony
    Engineer born in May 1964
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Williams, Campbell James
    Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Meyerhans, Urs Beat
    Chief Executive Officer born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Peters, Simon
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 12
    Hopkins, Ian Edward
    Engineer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2015-05-20
    OF - Director → CIF 0
  • 13
    Tickle, Graham Charles
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2001-05-15
    OF - Director → CIF 0
  • 14
    Brzeski, Stanislaw Stephen
    Consulting Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2014-01-31
    OF - Director → CIF 0
    Brzeski, Stanislaw Stephen
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 15
    Whittaker, Helen Verity
    Individual
    Officer
    icon of calendar 2020-08-23 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 16
    Isom, Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 17
    icon of addressCollier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-12-03 ~ 1999-12-03
    PE - Nominee Secretary → CIF 0
    1999-12-03 ~ 2001-05-15
    PE - Secretary → CIF 0
  • 18
    icon of address3475, East Foothill Boulevard, Pasedena, United States
    Corporate
    Person with significant control
    2018-02-02 ~ 2018-08-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    TETRA TECH UK HOLDINGS LIMITED - now
    COFFEY UK LIMITED
    - 2019-05-08
    icon of address1, Northfield Road, Reading, Berkshire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    816,000 GBP2024-09-30
    Person with significant control
    2018-08-24 ~ 2023-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    icon of address4th Floor 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-05-15 ~ 2006-05-01
    PE - Secretary → CIF 0
  • 21
    icon of addressLacon House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2009-05-19 ~ 2011-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

NDY CONSULTING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
752023-10-02 ~ 2024-09-29
842022-10-03 ~ 2023-10-01
Turnover/Revenue
10,589,260 GBP2023-10-02 ~ 2024-09-29
12,555,952 GBP2022-10-03 ~ 2023-10-01
Cost of Sales
-4,796,190 GBP2023-10-02 ~ 2024-09-29
-5,656,290 GBP2022-10-03 ~ 2023-10-01
Gross Profit/Loss
5,793,070 GBP2023-10-02 ~ 2024-09-29
6,899,662 GBP2022-10-03 ~ 2023-10-01
Administrative Expenses
-4,791,420 GBP2023-10-02 ~ 2024-09-29
-5,981,739 GBP2022-10-03 ~ 2023-10-01
Operating Profit/Loss
1,001,650 GBP2023-10-02 ~ 2024-09-29
917,923 GBP2022-10-03 ~ 2023-10-01
Other Interest Receivable/Similar Income (Finance Income)
2,477 GBP2023-10-02 ~ 2024-09-29
Profit/Loss on Ordinary Activities Before Tax
1,004,127 GBP2023-10-02 ~ 2024-09-29
917,923 GBP2022-10-03 ~ 2023-10-01
Profit/Loss
703,430 GBP2023-10-02 ~ 2024-09-29
711,074 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment
55,524 GBP2024-09-29
81,798 GBP2023-10-01
Fixed Assets - Investments
86 GBP2024-09-29
86 GBP2023-10-01
Fixed Assets
55,610 GBP2024-09-29
81,884 GBP2023-10-01
Debtors
Non-current
35,081 GBP2024-09-29
45,945 GBP2023-10-01
Current
6,711,039 GBP2024-09-29
5,675,506 GBP2023-10-01
Cash at bank and in hand
1,100,169 GBP2024-09-29
1,048,926 GBP2023-10-01
Current Assets
7,846,289 GBP2024-09-29
6,770,377 GBP2023-10-01
Creditors
Current, Amounts falling due within one year
-3,585,142 GBP2024-09-29
-3,238,934 GBP2023-10-01
Net Current Assets/Liabilities
4,261,147 GBP2024-09-29
3,531,443 GBP2023-10-01
Total Assets Less Current Liabilities
4,316,757 GBP2024-09-29
3,613,327 GBP2023-10-01
Net Assets/Liabilities
4,316,757 GBP2024-09-29
3,613,327 GBP2023-10-01
Equity
Called up share capital
23,089 GBP2024-09-29
23,089 GBP2023-10-01
23,089 GBP2022-10-03
Retained earnings (accumulated losses)
4,293,668 GBP2024-09-29
3,590,238 GBP2023-10-01
2,879,164 GBP2022-10-03
Equity
4,316,757 GBP2024-09-29
3,613,327 GBP2023-10-01
2,902,253 GBP2022-10-03
Profit/Loss
Retained earnings (accumulated losses)
703,430 GBP2023-10-02 ~ 2024-09-29
711,074 GBP2022-10-03 ~ 2023-10-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
703,430 GBP2023-10-02 ~ 2024-09-29
711,074 GBP2022-10-03 ~ 2023-10-01
Comprehensive Income/Expense
703,430 GBP2023-10-02 ~ 2024-09-29
711,074 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Depreciation Expense
33,423 GBP2023-10-02 ~ 2024-09-29
32,238 GBP2022-10-03 ~ 2023-10-01
Cash and Cash Equivalents
1,100,169 GBP2024-09-29
1,048,926 GBP2023-10-01
2,079,615 GBP2022-10-03
Wages/Salaries
4,654,648 GBP2023-10-02 ~ 2024-09-29
5,318,132 GBP2022-10-03 ~ 2023-10-01
Social Security Costs
531,410 GBP2023-10-02 ~ 2024-09-29
591,441 GBP2022-10-03 ~ 2023-10-01
Staff Costs/Employee Benefits Expense
5,306,756 GBP2023-10-02 ~ 2024-09-29
6,046,777 GBP2022-10-03 ~ 2023-10-01
Director Remuneration
184,500 GBP2023-10-02 ~ 2024-09-29
179,978 GBP2022-10-03 ~ 2023-10-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,864 GBP2023-10-02 ~ 2024-09-29
9,280 GBP2022-10-03 ~ 2023-10-01
Tax Expense/Credit at Applicable Tax Rate
251,032 GBP2023-10-02 ~ 2024-09-29
202,178 GBP2022-10-03 ~ 2023-10-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,240 GBP2024-09-29
157,858 GBP2023-10-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,218 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
76,060 GBP2023-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,767 GBP2023-10-02 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,716 GBP2024-09-29
Property, Plant & Equipment
Plant and equipment
55,524 GBP2024-09-29
81,798 GBP2023-10-01
Net Deferred Tax Liability/Asset
35,081 GBP2024-09-29
45,945 GBP2023-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,864 GBP2023-10-02 ~ 2024-09-29
Trade Debtors/Trade Receivables
Current
1,405,113 GBP2024-09-29
1,920,087 GBP2023-10-01
Other Debtors
Current
638 GBP2024-09-29
90,854 GBP2023-10-01
Amount of corporation tax that is recoverable
Current
505,118 GBP2024-09-29
137,553 GBP2023-10-01
Prepayments/Accrued Income
Current
69,509 GBP2024-09-29
78,952 GBP2023-10-01
Trade Creditors/Trade Payables
Current
180,296 GBP2024-09-29
41,535 GBP2023-10-01
Other Creditors
Current
43,358 GBP2024-09-29
48,724 GBP2023-10-01
Taxation/Social Security Payable
Current
539,351 GBP2024-09-29
529,074 GBP2023-10-01
Accrued Liabilities/Deferred Income
Current
332,313 GBP2024-09-29
555,121 GBP2023-10-01
Creditors
Current
3,585,142 GBP2024-09-29
3,238,934 GBP2023-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,089 shares2024-09-29
23,089 shares2023-10-01
Par Value of Share
Class 1 ordinary share
1.002023-10-02 ~ 2024-09-29
  • NDY CONSULTING LIMITED
    Info
    Registered number 03890617
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.