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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 9
  • 1
    Gibbons, Traci Csilla Louise
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2005-05-18
    OF - Director → CIF 0
    Gibbons, Traci Csilla Louise
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 2
    Francis, Thomas Alun
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Shellard, Peter
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2005-03-12
    OF - Director → CIF 0
  • 4
    Desimone, Stephen Vincent
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Bordill, William Michael
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2026-03-17
    OF - Director → CIF 0
  • 6
    Gibbons, Sandra
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 7
    Gibbons, Nicholas Paul
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2001-02-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Gibbons
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Manuelli, Anthony Francis
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    DESIMONE CONSULTING ENGINEERING UK, LIMITED 12508686
    30, Crown Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-10-02 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DECIPHER CONSULTING (UK) LIMITED

Period: 2001-02-08 ~ now
Company number: 04156836
Registered name
DECIPHER CONSULTING (UK) LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
11,082 GBP2024-03-31
Fixed Assets - Investments
0 GBP2024-12-31
1,000 GBP2024-03-31
Fixed Assets
0 GBP2024-12-31
12,082 GBP2024-03-31
Debtors
194,644 GBP2024-12-31
591,990 GBP2024-03-31
Cash at bank and in hand
0 GBP2024-12-31
51,542 GBP2024-03-31
Current Assets
194,644 GBP2024-12-31
643,532 GBP2024-03-31
Net Current Assets/Liabilities
194,644 GBP2024-12-31
182,562 GBP2024-03-31
Total Assets Less Current Liabilities
194,644 GBP2024-12-31
194,644 GBP2024-03-31
Equity
Called up share capital
1,323 GBP2024-12-31
1,323 GBP2024-03-31
Share premium
154,571 GBP2024-12-31
154,571 GBP2024-03-31
Capital redemption reserve
-58,076 GBP2024-12-31
-58,076 GBP2024-03-31
Retained earnings (accumulated losses)
96,826 GBP2024-12-31
96,826 GBP2024-03-31
Equity
194,644 GBP2024-12-31
194,644 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
71,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
60,814 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
342,686 GBP2024-03-31
Amounts Owed By Related Parties
194,644 GBP2024-12-31
Current
155,466 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
51,404 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
194,644 GBP2024-12-31
591,990 GBP2024-03-31
Equity
Called up share capital
1,323 GBP2024-12-31
1,323 GBP2024-03-31

Related profiles found in government register
  • DECIPHER CONSULTING (UK) LIMITED
    Info
    Registered number 04156836
    Sunrise House, Hulley Road, Macclesfield SK10 2LP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-08 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • DECIPHER CONSULTING (UK) LIMITED
    S
    Registered number 04156836
    Mutfords, Hare Street, Buntingford, Hertfordshire, England, SG9 0ED
    ENGLAND & WALES
    CIF 1
  • DECIPHER CONSULTING (UK) LIMITED
    S
    Registered number 04156836
    Sunrise House, Hulley Road, Macclesfield, England, SK10 2LP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DECIPHER & OPTIMISE PARTNERSHIP LLP
    OC412938
    Sunrise House, Hulley Road, Macclesfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DECIPHER PROGRAMME MANAGEMENT LIMITED
    09814864
    Sunrise House, Hulley Road, Macclesfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.