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 6
  • 1
    Mitchell, Gillian
    Consultancy
    Individual (10 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Alan Roger
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lavelle, Simone Gerarda Johanna
    Ceo born in October 1967
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Burden, Amanda Jane
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ireland, Gregory Raymond
    Head Of Operations born in October 1981
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor, Tuition House, 27-37 St. George's Road, Wimbledon, London, England
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    69,650 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Mitchell, Gillian
    Company Secretary born in October 1964
    Individual (10 offsprings)
    Officer
    2011-08-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Williams, Thomas John
    Business Consultant born in July 1955
    Individual (5 offsprings)
    Officer
    2011-08-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Oldland, John Morris
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Tyrrell, Julia Pamela
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2024-03-14
    OF - Director → CIF 0
    Tyrrell, Julia Pamela
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PI CONSULTING (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
442022-08-01 ~ 2023-07-31
402021-08-01 ~ 2022-07-31
Property, Plant & Equipment
18,299 GBP2023-07-31
25,558 GBP2022-07-31
Debtors
Current
3,791,577 GBP2023-07-31
3,296,589 GBP2022-07-31
Cash at bank and in hand
328,898 GBP2023-07-31
252,535 GBP2022-07-31
Current Assets
4,120,475 GBP2023-07-31
3,549,124 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-882,507 GBP2023-07-31
-667,660 GBP2022-07-31
Net Current Assets/Liabilities
3,237,968 GBP2023-07-31
2,881,464 GBP2022-07-31
Total Assets Less Current Liabilities
3,256,267 GBP2023-07-31
2,907,022 GBP2022-07-31
Net Assets/Liabilities
3,256,267 GBP2023-07-31
2,907,022 GBP2022-07-31
Equity
Called up share capital
9,000 GBP2023-07-31
9,000 GBP2022-07-31
Retained earnings (accumulated losses)
3,247,267 GBP2023-07-31
2,898,022 GBP2022-07-31
Equity
3,256,267 GBP2023-07-31
2,907,022 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-08-01 ~ 2023-07-31
Office equipment
332022-08-01 ~ 2023-07-31
Computers
332022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,247 GBP2023-07-31
70,173 GBP2022-07-31
Computers
180,211 GBP2023-07-31
178,357 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
280,168 GBP2023-07-31
263,240 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
60,622 GBP2022-07-31
Computers
168,234 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
237,682 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,683 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
8,562 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
24,187 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,305 GBP2023-07-31
Computers
176,796 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,869 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
11,942 GBP2023-07-31
9,551 GBP2022-07-31
Computers
3,415 GBP2023-07-31
10,123 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
422,942 GBP2023-07-31
347,548 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
3,059,326 GBP2023-07-31
2,651,787 GBP2022-07-31
Other Debtors
Current
400 GBP2023-07-31
340 GBP2022-07-31
Prepayments/Accrued Income
Current
308,909 GBP2023-07-31
296,914 GBP2022-07-31
Trade Creditors/Trade Payables
Current
10,352 GBP2023-07-31
13,246 GBP2022-07-31
Corporation Tax Payable
Current
73,745 GBP2023-07-31
33,658 GBP2022-07-31
Taxation/Social Security Payable
Current
176,690 GBP2023-07-31
180,006 GBP2022-07-31
Other Creditors
Current
36,482 GBP2023-07-31
15,836 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
585,238 GBP2023-07-31
424,914 GBP2022-07-31
Creditors
Current
882,507 GBP2023-07-31
667,660 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,025 GBP2023-07-31
146,025 GBP2022-07-31
Between one and five year
584,100 GBP2023-07-31
584,100 GBP2022-07-31
More than five year
268,524 GBP2023-07-31
414,549 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
998,649 GBP2023-07-31
1,144,674 GBP2022-07-31
Related profiles found in government register
  • PI CONSULTING (UK) LIMITED
    Info
    Registered number 04182019
    2nd Floor, Tuition House, 27-37 St George's Road, Wimbledon, London SW19 4EU
    Private Limited Company incorporated on 2001-03-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PI CONSULTING (UK) LTD
    S
    Registered number 4182019
    Gill Mitchell, Pi Consulting (uk) Ltd, 2 Allington Close, Wimbledon Village, London, England, SW19 5AP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1

qrcode

Privacy notice

Terms and conditions

© 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.