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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 4
  • 1
    Norburn, Joel
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Waugh, Simon John
    Born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Joanne Lesley
    Born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ now
    OF - Director → CIF 0
  • 4
    SHOO 795AA LIMITED - 2016-01-31
    icon of address6th Floor, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Radford, Peter John
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Cowan, John
    Non-Executive Director born in October 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Riches, Kevin Malcolm
    Ned born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-03-11
    OF - Director → CIF 0
  • 4
    Vinson, Jane Elizabeth
    Portfolio Director born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-20
    OF - Director → CIF 0
  • 5
    Peacock, William Eric, Sir
    Director born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Hodey, Matthew Robert
    Financial Services Director born in July 1978
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Waugh, Simon John
    Non Executive Chairman born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Park, Michael John
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Glessing, Andrew
    Compliance Expert born in July 1991
    Individual
    Officer
    icon of calendar 2013-04-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Lester, Paul John
    Company Director born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Nunny, Mark Ian
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    Smith, Letitia Mary
    Financial Services Executive born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Hodges, Jane Longbottom
    Managing Director born in July 1966
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Anderson, Philip John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2014-10-31
    OF - Director → CIF 0
    Anderson, Philip John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 15
    Stott, Ian
    Head Of Marketing born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 16
    Blackmore, Linda Louise
    Consultant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2001-01-19
    OF - Director → CIF 0
    Blackmore, Linda Louise
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 17
    Bernard, Marion Anne
    Non Executive Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2016-01-11
    OF - Director → CIF 0
  • 18
    Evans, Darrell Paul
    Ceo born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Wintie, Jason Peter
    Director Of Compliance born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Linney, Graham
    Accountant born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2013-04-15
    OF - Director → CIF 0
  • 21
    Keely, Joe
    Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-03-14
    OF - Director → CIF 0
    Keely, Joe
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 22
    Young, Stephen
    Non-Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Haygarth, Charles Dixon
    Compliance Services born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2011-07-26
    OF - Director → CIF 0
  • 24
    Jackson, John David
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2016-02-18
    OF - Director → CIF 0
  • 25
    Sutherland, Andrew James
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2019-02-11
    OF - Director → CIF 0
  • 26
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CONSULTING CONSORTIUM LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
552019-07-01 ~ 2020-06-30
532018-07-01 ~ 2019-06-30
Turnover/Revenue
16,601,188 GBP2019-07-01 ~ 2020-06-30
11,246,985 GBP2018-07-01 ~ 2019-06-30
Cost of Sales
-12,059,380 GBP2019-07-01 ~ 2020-06-30
-7,733,922 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
4,541,808 GBP2019-07-01 ~ 2020-06-30
3,513,063 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-3,029,903 GBP2019-07-01 ~ 2020-06-30
-2,610,930 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
-465,773 GBP2019-07-01 ~ 2020-06-30
1,160,353 GBP2018-07-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
74 GBP2019-07-01 ~ 2020-06-30
129 GBP2018-07-01 ~ 2019-06-30
Interest Payable/Similar Charges (Finance Costs)
-3,925 GBP2019-07-01 ~ 2020-06-30
-2,950 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-469,624 GBP2019-07-01 ~ 2020-06-30
1,157,532 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-575,199 GBP2019-07-01 ~ 2020-06-30
966,996 GBP2018-07-01 ~ 2019-06-30
Intangible Assets
1,010,498 GBP2020-06-30
821,538 GBP2019-06-30
Property, Plant & Equipment
58,905 GBP2020-06-30
73,695 GBP2019-06-30
Fixed Assets
1,069,403 GBP2020-06-30
895,233 GBP2019-06-30
Debtors
Current
3,985,141 GBP2020-06-30
3,854,053 GBP2019-06-30
Cash at bank and in hand
190,682 GBP2020-06-30
398,878 GBP2019-06-30
Current Assets
4,175,823 GBP2020-06-30
4,252,931 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-3,138,356 GBP2020-06-30
Net Current Assets/Liabilities
1,037,467 GBP2020-06-30
1,848,504 GBP2019-06-30
Total Assets Less Current Liabilities
2,106,870 GBP2020-06-30
2,743,737 GBP2019-06-30
Net Assets/Liabilities
2,037,798 GBP2020-06-30
2,612,997 GBP2019-06-30
Equity
Called up share capital
3,862 GBP2020-06-30
3,862 GBP2019-06-30
3,862 GBP2018-07-01
Retained earnings (accumulated losses)
2,033,936 GBP2020-06-30
2,609,135 GBP2019-06-30
1,642,139 GBP2018-07-01
Equity
2,037,798 GBP2020-06-30
2,612,997 GBP2019-06-30
1,646,001 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
-575,199 GBP2019-07-01 ~ 2020-06-30
966,996 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-575,199 GBP2019-07-01 ~ 2020-06-30
966,996 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
-575,199 GBP2019-07-01 ~ 2020-06-30
966,996 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Depreciation Expense
52,034 GBP2019-07-01 ~ 2020-06-30
84,182 GBP2018-07-01 ~ 2019-06-30
Audit Fees/Expenses
15,000 GBP2019-07-01 ~ 2020-06-30
13,600 GBP2018-07-01 ~ 2019-06-30
Wages/Salaries
2,878,983 GBP2019-07-01 ~ 2020-06-30
2,772,648 GBP2018-07-01 ~ 2019-06-30
Social Security Costs
381,283 GBP2019-07-01 ~ 2020-06-30
360,883 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
3,441,336 GBP2019-07-01 ~ 2020-06-30
3,265,284 GBP2018-07-01 ~ 2019-06-30
Director Remuneration
371,191 GBP2019-07-01 ~ 2020-06-30
339,356 GBP2018-07-01 ~ 2019-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
106,439 GBP2019-07-01 ~ 2020-06-30
56,496 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
-89,229 GBP2019-07-01 ~ 2020-06-30
219,931 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,153,290 GBP2020-06-30
1,362,206 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,142,792 GBP2020-06-30
540,668 GBP2019-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,010,498 GBP2020-06-30
821,538 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,926 GBP2019-06-30
Furniture and fittings
135,467 GBP2020-06-30
199,963 GBP2019-06-30
Office equipment
340,923 GBP2020-06-30
306,093 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
476,390 GBP2020-06-30
519,982 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,926 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
-66,272 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals
-80,836 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,926 GBP2019-06-30
Furniture and fittings
122,059 GBP2020-06-30
174,949 GBP2019-06-30
Office equipment
295,426 GBP2020-06-30
257,412 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,485 GBP2020-06-30
446,287 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,382 GBP2019-07-01 ~ 2020-06-30
Office equipment, Owned/Freehold
38,652 GBP2019-07-01 ~ 2020-06-30
Owned/Freehold
52,034 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,926 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
-66,272 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,836 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Furniture and fittings
13,408 GBP2020-06-30
25,014 GBP2019-06-30
Office equipment
45,497 GBP2020-06-30
48,681 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
2,437,080 GBP2020-06-30
1,812,714 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
100,668 GBP2020-06-30
6,902 GBP2019-06-30
Other Debtors
Current
2,849 GBP2020-06-30
345 GBP2019-06-30
Prepayments/Accrued Income
Current
199,784 GBP2020-06-30
364,874 GBP2019-06-30
Amount of corporation tax that is recoverable
Current
169,121 GBP2019-06-30
Debtors - Deferred Tax Asset
Current
17,102 GBP2020-06-30
31,276 GBP2019-06-30
Trade Creditors/Trade Payables
Current
1,186,110 GBP2020-06-30
1,077,638 GBP2019-06-30
Corporation Tax Payable
Current
189,957 GBP2020-06-30
Taxation/Social Security Payable
Current
1,175,039 GBP2020-06-30
605,553 GBP2019-06-30
Other Creditors
Current
120,586 GBP2020-06-30
27,126 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
314,081 GBP2020-06-30
350,851 GBP2019-06-30
Creditors
Current
3,138,356 GBP2020-06-30
2,404,427 GBP2019-06-30
Net Deferred Tax Liability/Asset
-17,102 GBP2020-06-30
-31,276 GBP2019-06-30
-131,935 GBP2018-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,174 GBP2019-07-01 ~ 2020-06-30
100,659 GBP2018-07-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
386,191 shares2020-06-30
Par Value of Share
Class 1 ordinary share
0.012019-07-01 ~ 2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264,260 GBP2020-06-30
378,204 GBP2019-06-30
Between one and five year
214,843 GBP2020-06-30
657,241 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
479,103 GBP2020-06-30
1,035,445 GBP2019-06-30
Related profiles found in government register
  • THE CONSULTING CONSORTIUM LIMITED
    Info
    Registered number 04144405
    icon of address6th Floor, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • THE CONSULTING CONSORTIUM LIMITED
    S
    Registered number 04144405
    icon of address23, Austin Friars, London, United Kingdom, EC2N 2QP
    ENGLAND & WALES
    CIF 1
  • THE CONSULTING CONSORTIUM LIMITED
    S
    Registered number 04144405
    icon of address6th Floor, 10 Lower Thames Street, London, England, EC3R 6EN
    The Consulting Consortium Limited in Registrar Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SWAINES LIMITED - 2019-09-16
    S.A.SWAINE & ASSOCIATES LTD - 2005-04-01
    icon of addressThe Consulting Consortium, 6th Floor 10 Lower Thames Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • TCC RECRUITMENT LLP - 2014-03-24
    icon of address19 Sailmakers Court William Morris Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-15 ~ 2014-03-10
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.