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
- 1
Chubb, Jonathan Edward Vernon
Consultant born in March 1960Individual (1 offspring)Officer
2013-10-01 ~ nowOF - Director → CIF 0Mr Jonathan Edward Vernon Chubb
Born in March 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Rudd, Zarah Nina Edith
Individual (1 offspring)Officer 2022-01-25 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Kosinski, Andrew
It Consultant born in January 1975IndividualOfficer 2004-12-01 ~ 2014-10-20OF - Director → CIF 0 - 2
Swallow, James Malcolm
Chartered Accountant born in March 1956Individual (103 offsprings)Officer 2001-02-01 ~ 2001-02-05OF - Director → CIF 0 - 3
Brown, Janina
Individual (1 offspring)Officer 2002-12-13 ~ 2014-10-14OF - Secretary → CIF 0 - 4
Chubb, Peter William
IndividualOfficer 2014-03-28 ~ 2021-06-07OF - Secretary → CIF 0 - 5
Brown, Simon
Technical Consultant born in August 1976Individual (2 offsprings)Officer 2001-02-05 ~ 2014-10-14OF - Director → CIF 0 - 6ABELL MORLISS (SDLT) LIMITED - nowPHONON COMPUTING LIMITED - 1997-05-06
ABELL MORLISS NOMINEES LIMITED
- 2020-02-28
5 Ardmore Road, South Ockendon, EssexActive Corporate (1 parent, 16 offsprings)Equity (Company account)100 GBP2024-11-30Officer2001-02-01 ~ 2002-12-13PE - Secretary → CIF 0
Company in focus
ESDEBE CONSULTANCY LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
Brief company account
Property, Plant & Equipment
900 GBP2025-03-31
814 GBP2024-03-31
Debtors
231,812 GBP2025-03-31
118,576 GBP2024-03-31
Cash at bank and in hand
3,000 GBP2025-03-31
80,229 GBP2024-03-31
Current Assets
234,812 GBP2025-03-31
198,805 GBP2024-03-31
Net Current Assets/Liabilities
39,102 GBP2025-03-31
37,195 GBP2024-03-31
Total Assets Less Current Liabilities
40,002 GBP2025-03-31
38,009 GBP2024-03-31
Net Assets/Liabilities
39,831 GBP2025-03-31
37,855 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
700 GBP2025-03-31
700 GBP2024-03-31
Computers
5,522 GBP2025-03-31
9,345 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,222 GBP2025-03-31
10,045 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-4,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
576 GBP2025-03-31
534 GBP2024-03-31
Computers
4,746 GBP2025-03-31
8,697 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,322 GBP2025-03-31
9,231 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42 GBP2024-04-01 ~ 2025-03-31
Computers
434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,385 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
124 GBP2025-03-31
166 GBP2024-03-31
Computers
776 GBP2025-03-31
648 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
229,868 GBP2025-03-31
115,511 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,944 GBP2025-03-31
3,065 GBP2024-03-31
Debtors
Amounts falling due within one year
231,812 GBP2025-03-31
118,576 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,296 GBP2025-03-31
20,027 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
109,426 GBP2025-03-31
39,335 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,951 GBP2025-03-31
-5,779 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
70,582 GBP2025-03-31
46,696 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,455 GBP2025-03-31
61,331 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
750 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
750 GBP2024-04-01 ~ 2025-03-31
750 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2024-04-01 ~ 2025-03-31
3 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
- Registered number 04152537
ESDEBE CONSULTANCY LIMITED
InfoInnovation Centre Silverstone Circuit, Silverstone, Towcester, Northampton NN12 8GXPrivate Limited Company incorporated on 2001-02-01 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.