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 5
  • 1
    Gibbons, Nicholas Paul
    Chartered Quantity Surveyor born in March 1973
    Individual (13 offsprings)
    Officer
    2001-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Desimone, Stephen Vincent
    Structural Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Manuelli, Anthony Francis
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Bordill, William Michael
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    DESIMONE CONSULTING ENGINEERING UK, LIMITED
    30, Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gibbons, Traci Csilla Louise
    Marketing Consultant born in September 1975
    Individual
    Officer
    2001-02-08 ~ 2005-05-18
    OF - Director → CIF 0
    Gibbons, Traci Csilla Louise
    Marketing Consultant
    Individual
    Officer
    2001-02-08 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 2
    Mr Nicholas Paul Gibbons
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Francis, Thomas Alun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Shellard, Peter
    Chartered Surveyor Director born in August 1956
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-03-12
    OF - Director → CIF 0
  • 5
    Gibbons, Sandra
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2023-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DECIPHER CONSULTING (UK) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
182022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Property, Plant & Equipment
8,400 GBP2023-03-31
6,959 GBP2022-03-31
Fixed Assets - Investments
1,000 GBP2023-03-31
187,000 GBP2022-03-31
Fixed Assets
9,400 GBP2023-03-31
193,959 GBP2022-03-31
Debtors
Current
985,000 GBP2023-03-31
486,401 GBP2022-03-31
Current assets - Investments
84,705 GBP2022-03-31
Cash at bank and in hand
88,148 GBP2023-03-31
33,466 GBP2022-03-31
Current Assets
1,073,148 GBP2023-03-31
604,572 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-520,265 GBP2023-03-31
-285,322 GBP2022-03-31
Net Current Assets/Liabilities
552,883 GBP2023-03-31
319,250 GBP2022-03-31
Net Assets/Liabilities
561,077 GBP2023-03-31
512,003 GBP2022-03-31
Equity
Called up share capital
1,323 GBP2023-03-31
1,323 GBP2022-03-31
Share premium
154,571 GBP2023-03-31
154,571 GBP2022-03-31
Capital redemption reserve
-58,076 GBP2023-03-31
-58,076 GBP2022-03-31
Retained earnings (accumulated losses)
463,259 GBP2023-03-31
414,185 GBP2022-03-31
Equity
561,077 GBP2023-03-31
512,003 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
65,594 GBP2023-03-31
61,523 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
54,564 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,630 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
57,194 GBP2023-03-31
Property, Plant & Equipment
Office equipment
8,400 GBP2023-03-31
6,959 GBP2022-03-31
Investments in Subsidiaries
1,000 GBP2023-03-31
155,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
499,582 GBP2023-03-31
242,777 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
27,804 GBP2023-03-31
97,607 GBP2022-03-31
Other Debtors
Current
398,007 GBP2023-03-31
22,178 GBP2022-03-31
Prepayments/Accrued Income
Current
59,607 GBP2023-03-31
105,802 GBP2022-03-31
Trade Creditors/Trade Payables
Current
93,369 GBP2023-03-31
46,744 GBP2022-03-31
Amounts owed to group undertakings
Current
103,924 GBP2023-03-31
Corporation Tax Payable
Current
53,500 GBP2023-03-31
54,149 GBP2022-03-31
Taxation/Social Security Payable
Current
163,974 GBP2023-03-31
101,587 GBP2022-03-31
Other Creditors
Current
40,862 GBP2023-03-31
36,867 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
64,636 GBP2023-03-31
45,975 GBP2022-03-31
Creditors
Current
520,265 GBP2023-03-31
285,322 GBP2022-03-31
Net Deferred Tax Liability/Asset
-1,206 GBP2023-03-31
-1,206 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,206 GBP2023-03-31
-1,206 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,142 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,142 GBP2022-04-01 ~ 2023-03-31
1,142 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
181 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
181 GBP2022-04-01 ~ 2023-03-31
181 GBP2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
1,323 GBP2022-04-01 ~ 2023-03-31
1,323 GBP2021-04-01 ~ 2022-03-31
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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • DECIPHER CONSULTING (UK) LIMITED
    S
    Registered number 04156836
    Mutfords, Hare Street, Buntingford, Hertfordshire, England, SG9 0ED
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sunrise House, Hulley Road, Macclesfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.