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
    Colley, James
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Norton-tuck, Russell John
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Mr Russell John Norton- Tuck
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Elwell, Adrian Edmund
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Mr Adrian Edmund Elwell
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    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
Ceased 6
  • 1
    Bayliss, Victoria Ann
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Stringer, Ruth Anne
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Doyle, Steven
    Director born in October 1969
    Individual
    Officer
    2006-09-01 ~ 2020-08-19
    OF - Director → CIF 0
  • 4
    Standham, Nigel
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2009-10-15
    OF - Director → CIF 0
    Standham, Nigel
    Director
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 5
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Corporate
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Director → CIF 0
  • 6
    Olympic 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
parent relation
Company in focus

CONSILIUM GROUP LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
474,895 GBP2023-06-30
477,417 GBP2022-06-30
Debtors
632,538 GBP2023-06-30
968,021 GBP2022-06-30
Cash at bank and in hand
36,261 GBP2023-06-30
16,185 GBP2022-06-30
Current Assets
668,799 GBP2023-06-30
984,206 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-368,611 GBP2023-06-30
-356,443 GBP2022-06-30
Net Current Assets/Liabilities
300,188 GBP2023-06-30
627,763 GBP2022-06-30
Total Assets Less Current Liabilities
775,083 GBP2023-06-30
1,105,180 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-215,314 GBP2023-06-30
-304,384 GBP2022-06-30
Net Assets/Liabilities
559,769 GBP2023-06-30
796,951 GBP2022-06-30
Equity
Called up share capital
34 GBP2023-06-30
34 GBP2022-06-30
Retained earnings (accumulated losses)
559,735 GBP2023-06-30
796,917 GBP2022-06-30
Equity
559,769 GBP2023-06-30
796,951 GBP2022-06-30
Average Number of Employees
232022-07-01 ~ 2023-06-30
212021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
451,787 GBP2023-06-30
451,787 GBP2022-06-30
Improvements to leasehold property
18,174 GBP2023-06-30
18,174 GBP2022-06-30
Furniture and fittings
57,488 GBP2023-06-30
54,234 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
527,449 GBP2023-06-30
524,195 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
0 GBP2022-06-30
Improvements to leasehold property
8,593 GBP2023-06-30
6,198 GBP2022-06-30
Furniture and fittings
43,961 GBP2023-06-30
40,580 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,554 GBP2023-06-30
46,778 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-07-01 ~ 2023-06-30
Improvements to leasehold property
2,395 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
3,381 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,776 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
451,787 GBP2023-06-30
451,787 GBP2022-06-30
Improvements to leasehold property
9,581 GBP2023-06-30
11,976 GBP2022-06-30
Furniture and fittings
13,527 GBP2023-06-30
13,654 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
602,925 GBP2023-06-30
744,625 GBP2022-06-30
Other Debtors
Current
18,183 GBP2023-06-30
223,396 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
11,430 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
632,538 GBP2023-06-30
968,021 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
92,169 GBP2023-06-30
82,942 GBP2022-06-30
Trade Creditors/Trade Payables
Current
107,430 GBP2023-06-30
63,077 GBP2022-06-30
Other Taxation & Social Security Payable
Current
117,880 GBP2023-06-30
153,767 GBP2022-06-30
Other Creditors
Current
51,132 GBP2023-06-30
56,657 GBP2022-06-30
Creditors
Current
368,611 GBP2023-06-30
356,443 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
215,314 GBP2023-06-30
304,384 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
Called up share capital
34 GBP2023-06-30
34 GBP2022-06-30
  • CONSILIUM GROUP LIMITED
    Info
    Registered number 04202871
    Consilium House, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NR
    Private Limited Company incorporated on 2001-04-20 (24 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.