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
Ceased 6
  • 1
    Kosinski, Andrew
    It Consultant born in January 1975
    Individual
    Officer
    2004-12-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Brown, Janina
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 3
    Swallow, James Malcolm
    Chartered Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    2001-02-01 ~ 2001-02-05
    OF - Director → CIF 0
  • 4
    Chubb, Peter William
    Individual
    Officer
    2014-03-28 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 5
    Brown, Simon
    Technical Consultant born in August 1976
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    ABELL MORLISS (SDLT) LIMITED - now
    PHONON COMPUTING LIMITED - 1997-05-06
    5 Ardmore Road, South Ockendon, Essex
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2001-02-01 ~ 2002-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ESDEBE CONSULTANCY LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
814 GBP2024-03-31
1,666 GBP2023-03-31
Debtors
118,576 GBP2024-03-31
604,952 GBP2023-03-31
Cash at bank and in hand
80,229 GBP2024-03-31
86,691 GBP2023-03-31
Current Assets
198,805 GBP2024-03-31
691,643 GBP2023-03-31
Net Current Assets/Liabilities
37,195 GBP2024-03-31
117,258 GBP2023-03-31
Total Assets Less Current Liabilities
38,009 GBP2024-03-31
118,924 GBP2023-03-31
Net Assets/Liabilities
37,855 GBP2024-03-31
118,608 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2024-03-31
700 GBP2023-03-31
Computers
9,345 GBP2024-03-31
9,345 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,045 GBP2024-03-31
10,045 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
534 GBP2024-03-31
478 GBP2023-03-31
Computers
8,697 GBP2024-03-31
7,901 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,231 GBP2024-03-31
8,379 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56 GBP2023-04-01 ~ 2024-03-31
Computers
796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
166 GBP2024-03-31
222 GBP2023-03-31
Computers
648 GBP2024-03-31
1,444 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
115,511 GBP2024-03-31
602,847 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,065 GBP2024-03-31
2,105 GBP2023-03-31
Debtors
Amounts falling due within one year
118,576 GBP2024-03-31
604,952 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,027 GBP2024-03-31
18,425 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,335 GBP2024-03-31
68,107 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-5,779 GBP2024-03-31
24,865 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
46,696 GBP2024-03-31
38,450 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
61,331 GBP2024-03-31
424,538 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
750 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
750 GBP2023-04-01 ~ 2024-03-31
750 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • ESDEBE CONSULTANCY LIMITED
    Info
    Registered number 04152537
    Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northampton NN12 8GX
    Private Limited Company incorporated on 2001-02-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.