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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
Active 3
  • 1
    Norton-tuck, Russell John
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Director → CIF 0
    Mr Russell John Norton- Tuck
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Colley, James
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Elwell, Adrian Edmund
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ now
    OF - Director → CIF 0
    Mr Adrian Edmund Elwell
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Doyle, Steven
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Standham, Nigel
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2009-10-15
    OF - Director → CIF 0
    Standham, Nigel
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 3
    Stringer, Ruth Anne
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Bayliss, Victoria Ann
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    icon of addressOlympic House, 17-19 Whitworth Street West, Manchester
    Corporate
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Director → CIF 0
    2001-04-20 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressInternational House, 15 Bredbury Business Park, Stockport, Cheshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSILIUM GROUP LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
470,272 GBP2024-06-30
474,895 GBP2023-06-30
Debtors
516,263 GBP2024-06-30
632,538 GBP2023-06-30
Cash at bank and in hand
51,989 GBP2024-06-30
36,261 GBP2023-06-30
Current Assets
568,252 GBP2024-06-30
668,799 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-368,611 GBP2023-06-30
Net Current Assets/Liabilities
-1,608 GBP2024-06-30
300,188 GBP2023-06-30
Total Assets Less Current Liabilities
468,664 GBP2024-06-30
775,083 GBP2023-06-30
Net Assets/Liabilities
324,852 GBP2024-06-30
559,769 GBP2023-06-30
Equity
Called up share capital
82 GBP2024-06-30
34 GBP2023-06-30
Retained earnings (accumulated losses)
324,770 GBP2024-06-30
559,735 GBP2023-06-30
Equity
324,852 GBP2024-06-30
559,769 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
451,787 GBP2023-06-30
Improvements to leasehold property
18,174 GBP2023-06-30
Furniture and fittings
57,488 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
527,449 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
Improvements to leasehold property
10,509 GBP2024-06-30
8,593 GBP2023-06-30
Furniture and fittings
46,668 GBP2024-06-30
43,961 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,177 GBP2024-06-30
52,554 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
1,916 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,707 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,623 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
7,665 GBP2024-06-30
9,581 GBP2023-06-30
Furniture and fittings
10,820 GBP2024-06-30
13,527 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
361,527 GBP2024-06-30
602,925 GBP2023-06-30
Other Debtors
Amounts falling due within one year
138,330 GBP2024-06-30
18,183 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
516,263 GBP2024-06-30
Current, Amounts falling due within one year
632,538 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
84,643 GBP2024-06-30
92,169 GBP2023-06-30
Trade Creditors/Trade Payables
Current
113,740 GBP2024-06-30
107,430 GBP2023-06-30
Other Taxation & Social Security Payable
Current
118,358 GBP2024-06-30
117,880 GBP2023-06-30
Other Creditors
Current
253,119 GBP2024-06-30
51,132 GBP2023-06-30
Creditors
Current
569,860 GBP2024-06-30
368,611 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
143,812 GBP2024-06-30
215,314 GBP2023-06-30
Equity
Called up share capital
82 GBP2024-06-30
34 GBP2023-06-30

  • CONSILIUM GROUP LIMITED
    Info
    Registered number 04202871
    icon of addressConsilium House, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.