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
1
O'hanlon, Nancy
Director born in March 1961Individual (4 offsprings)Officer
2013-08-08 ~ nowOF - Director → CIF 0Mrs Nancy O'hanlon
Born in March 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Moock, Klaus Heinrich, Dr
ChemistryIndividualOfficer 2007-01-01 ~ 2013-11-11OF - Secretary → CIF 0 - 2
Mckee, Nancy
Sales born in March 1961Individual (4 offsprings)Officer 2009-01-01 ~ 2011-05-17OF - Director → CIF 0 - 3
O'hanlon, Mark Andrew Luke
Business Service & Management born in March 1962Individual (1 offspring)Officer 2000-03-22 ~ 2009-01-01OF - Director → CIF 0O'hanlon, Mark Andrew Luke
Chemical Engineer born in March 1962Individual (1 offspring) 2011-05-27 ~ 2013-07-12OF - Director → CIF 0O'hanlon, Mark Andrew Luke
Business Service & ManagementIndividual (1 offspring)Officer 2000-03-22 ~ 2002-07-18OF - Secretary → CIF 0 - 4
Lingard, Mary Therese
HousewifeIndividualOfficer 2000-05-24 ~ 2007-01-01OF - Secretary → CIF 0 - 5EXPRESS FORMATIONS LTD
Suite 2a Crystal House, New Bedford Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer2000-03-22 ~ 2000-03-22PE - Nominee Secretary → CIF 0 - 6Crystal House, New Bedford Road, Luton, BedfordshireCorporateOfficer2000-03-22 ~ 2000-03-22PE - Nominee Director → CIF 0
Company in focus
CONFIDENTIAL CONSULTING SERVICES LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,399 GBP2017-03-31
Fixed Assets
13,399 GBP2017-03-31
Debtors
3,175 GBP2017-03-31
Cash at bank and in hand
64 GBP2018-09-30
5,367 GBP2017-03-31
Current Assets
64 GBP2018-09-30
8,542 GBP2017-03-31
Creditors
Current
3,415 GBP2018-09-30
14,614 GBP2017-03-31
Net Current Assets/Liabilities
-3,351 GBP2018-09-30
-6,072 GBP2017-03-31
Total Assets Less Current Liabilities
-3,351 GBP2018-09-30
7,327 GBP2017-03-31
Creditors
Non-current
-30,000 GBP2017-03-31
Net Assets/Liabilities
-3,351 GBP2018-09-30
-23,390 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-09-30
1 GBP2017-03-31
Retained earnings (accumulated losses)
-3,352 GBP2018-09-30
-23,391 GBP2017-03-31
Equity
-3,351 GBP2018-09-30
-23,390 GBP2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-09-30
12016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,898 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,898 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,750 GBP2017-03-31
Plant and equipment
19,656 GBP2017-03-31
Furniture and fittings
300 GBP2017-03-31
Computers
40,415 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
79,121 GBP2017-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-18,750 GBP2017-04-01 ~ 2018-09-30
Plant and equipment
-19,656 GBP2017-04-01 ~ 2018-09-30
Furniture and fittings
-300 GBP2017-04-01 ~ 2018-09-30
Computers
-40,415 GBP2017-04-01 ~ 2018-09-30
Property, Plant & Equipment - Disposals
-79,121 GBP2017-04-01 ~ 2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,375 GBP2017-03-31
Plant and equipment
16,102 GBP2017-03-31
Furniture and fittings
94 GBP2017-03-31
Computers
40,151 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,722 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
938 GBP2017-04-01 ~ 2018-09-30
Plant and equipment
778 GBP2017-04-01 ~ 2018-09-30
Furniture and fittings
64 GBP2017-04-01 ~ 2018-09-30
Computers
264 GBP2017-04-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,044 GBP2017-04-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-10,313 GBP2017-04-01 ~ 2018-09-30
Plant and equipment
-16,880 GBP2017-04-01 ~ 2018-09-30
Furniture and fittings
-158 GBP2017-04-01 ~ 2018-09-30
Computers
-40,415 GBP2017-04-01 ~ 2018-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,766 GBP2017-04-01 ~ 2018-09-30
Property, Plant & Equipment
Land and buildings
9,375 GBP2017-03-31
Plant and equipment
3,554 GBP2017-03-31
Furniture and fittings
206 GBP2017-03-31
Computers
264 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
3,175 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
1,003 GBP2017-03-31
Trade Creditors/Trade Payables
Current
135 GBP2017-03-31
Corporation Tax Payable
Current
2,432 GBP2018-09-30
5,970 GBP2017-03-31
Other Taxation & Social Security Payable
Current
10 GBP2017-03-31
Amount of value-added tax that is payable
2,455 GBP2017-03-31
Amounts owed to directors
232 GBP2017-03-31
4,091 GBP2016-03-31
Accrued Liabilities
Current
751 GBP2018-09-30
950 GBP2017-03-31
Other Creditors
Non-current
30,000 GBP2017-03-31
- Registered number 03953556
CONFIDENTIAL CONSULTING SERVICES LIMITED
Info20 Havelock Road, Hastings, East Sussex TN34 1BPPRIVATE LIMITED COMPANY incorporated on 2000-03-22 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2020-03-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.