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
    Moore, Susan Marie
    Company Secretary/Director born in January 1978
    Individual (8 offsprings)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jamie Brett Dickenson
    Graphic Designer born in June 1979
    Individual (8 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, William John Edward
    Chief Technology Officer born in November 1984
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr William John Edward Anderson
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Tripp-brown, Jamie Brett Dickinson
    Graphic Designer
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mercantile House, Kingfisher, Silverlink, Wallsend, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    592,920 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wilkinson, David Philip
    Chartered Accountant born in August 1954
    Individual (19 offsprings)
    Officer
    2021-12-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Anderson, Benjamin James
    It Consultancy born in February 1978
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2008-04-01
    OF - Director → CIF 0
    Anderson, Benjamin James
    It Consultancy
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Mr Jamie Brett Dickenson Tripp-brown
    Born in June 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Beckwith, Justin George James
    Chief Executive Officer born in January 1987
    Individual (3 offsprings)
    Officer
    2021-12-24 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Justin George James Beckwith
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2021-12-24 ~ 2025-01-31
    PE - Has significant influence or control → CIF 0
  • 5
    Gamester, Simon Mark
    It Consultant born in December 1978
    Individual
    Officer
    2001-10-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Mr William John Edward Anderson
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOUGHT CONSULTANCY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
92021-07-01 ~ 2022-12-31
Property, Plant & Equipment
7,288 GBP2023-12-31
7,412 GBP2022-12-31
Fixed Assets
7,288 GBP2023-12-31
7,412 GBP2022-12-31
Debtors
Current
67,937 GBP2023-12-31
40,609 GBP2022-12-31
Cash at bank and in hand
253,678 GBP2023-12-31
282,265 GBP2022-12-31
Current Assets
321,615 GBP2023-12-31
322,874 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-77,138 GBP2023-12-31
-96,262 GBP2022-12-31
Net Current Assets/Liabilities
244,477 GBP2023-12-31
226,612 GBP2022-12-31
Total Assets Less Current Liabilities
251,765 GBP2023-12-31
234,024 GBP2022-12-31
Net Assets/Liabilities
250,342 GBP2023-12-31
232,171 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
250,242 GBP2023-12-31
232,071 GBP2022-12-31
Equity
250,342 GBP2023-12-31
232,171 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Wages/Salaries
361,027 GBP2023-01-01 ~ 2023-12-31
335,724 GBP2021-07-01 ~ 2022-12-31
Social Security Costs
32,054 GBP2023-01-01 ~ 2023-12-31
27,410 GBP2021-07-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
400,374 GBP2023-01-01 ~ 2023-12-31
369,678 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,713 GBP2023-12-31
29,216 GBP2022-12-31
Furniture and fittings
11,251 GBP2023-12-31
10,641 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,964 GBP2023-12-31
39,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
22,031 GBP2022-12-31
Furniture and fittings
10,414 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,445 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,109 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
122 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,140 GBP2023-12-31
Furniture and fittings
10,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,676 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
6,573 GBP2023-12-31
7,185 GBP2022-12-31
Furniture and fittings
715 GBP2023-12-31
227 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,714 GBP2023-12-31
19,009 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,200 GBP2023-12-31
Prepayments/Accrued Income
Current
7,023 GBP2023-12-31
12,075 GBP2022-12-31
Corporation Tax Payable
Current
5,151 GBP2023-12-31
27,421 GBP2022-12-31
Taxation/Social Security Payable
Current
44,434 GBP2023-12-31
28,604 GBP2022-12-31
Other Creditors
Current
1,594 GBP2023-12-31
2,156 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,959 GBP2023-12-31
38,081 GBP2022-12-31
Creditors
Current
77,138 GBP2023-12-31
96,262 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,423 GBP2023-12-31
-1,853 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
430 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,822 GBP2023-12-31
-1,853 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • THOUGHT CONSULTANCY LIMITED
    Info
    Registered number 04313082
    Mercantile House, Silverlink, Wallsend NE28 9ND
    Private Limited Company incorporated on 2001-10-30 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.