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 2
  • 1
    Hixon, Tonia Kim
    Company Secretary born in June 1960
    Individual (1 offspring)
    Officer
    2001-11-06 ~ now
    OF - director → CIF 0
    Hixon, Tonia Kim
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-11-06 ~ now
    OF - secretary → CIF 0
    Mrs Tonia Kim Hixon
    Born in June 1960
    Individual (1 offspring)
    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
  • 2
    Hixon, Mark Anthony, Dr
    Management Consultant born in October 1961
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ now
    OF - director → CIF 0
    Dr Mark Anthony Hixon
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-06 ~ 2001-11-06
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-11-06 ~ 2001-11-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONSULTING ASSOCIATES WORLDWIDE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,157,058 GBP2023-10-31
1,196,504 GBP2022-10-31
Investment Property
725,097 GBP2023-10-31
725,000 GBP2022-10-31
Fixed Assets
1,882,155 GBP2023-10-31
1,921,504 GBP2022-10-31
Debtors
Current
5,904 GBP2023-10-31
9,973 GBP2022-10-31
Cash at bank and in hand
841,400 GBP2023-10-31
1,427,155 GBP2022-10-31
Current Assets
847,304 GBP2023-10-31
1,437,128 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-141,976 GBP2023-10-31
-244,437 GBP2022-10-31
Net Current Assets/Liabilities
705,328 GBP2023-10-31
1,192,691 GBP2022-10-31
Total Assets Less Current Liabilities
2,587,483 GBP2023-10-31
3,114,195 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-494,558 GBP2022-10-31
Net Assets/Liabilities
2,519,313 GBP2023-10-31
2,551,467 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,518,313 GBP2023-10-31
2,550,467 GBP2022-10-31
Equity
2,519,313 GBP2023-10-31
2,551,467 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-11-01 ~ 2023-10-31
Furniture and fittings
252022-11-01 ~ 2023-10-31
Office equipment
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
1,584,442 GBP2023-10-31
1,584,442 GBP2022-10-31
Motor vehicles
83,677 GBP2023-10-31
83,677 GBP2022-10-31
Furniture and fittings
123,186 GBP2023-10-31
123,186 GBP2022-10-31
Office equipment
13,747 GBP2023-10-31
13,747 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,805,052 GBP2023-10-31
1,805,052 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
65,126 GBP2022-10-31
Furniture and fittings
114,856 GBP2022-10-31
Office equipment
12,051 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
608,548 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,637 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
2,095 GBP2022-11-01 ~ 2023-10-31
Office equipment, Owned/Freehold
1,021 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
39,446 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
69,763 GBP2023-10-31
Furniture and fittings
116,951 GBP2023-10-31
Office equipment
13,072 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,994 GBP2023-10-31
Property, Plant & Equipment
Buildings
1,136,234 GBP2023-10-31
1,167,927 GBP2022-10-31
Motor vehicles
13,914 GBP2023-10-31
18,551 GBP2022-10-31
Furniture and fittings
6,235 GBP2023-10-31
8,330 GBP2022-10-31
Office equipment
675 GBP2023-10-31
1,696 GBP2022-10-31
Other Debtors
Current
2,075 GBP2023-10-31
4,252 GBP2022-10-31
Prepayments/Accrued Income
Current
3,829 GBP2023-10-31
5,721 GBP2022-10-31
Bank Borrowings
Current
62,642 GBP2022-10-31
Trade Creditors/Trade Payables
Current
39,955 GBP2023-10-31
42,703 GBP2022-10-31
Taxation/Social Security Payable
Current
1,037 GBP2023-10-31
18,699 GBP2022-10-31
Other Creditors
Current
62,181 GBP2023-10-31
60,021 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
38,803 GBP2023-10-31
60,372 GBP2022-10-31
Creditors
Current
141,976 GBP2023-10-31
244,437 GBP2022-10-31
Bank Borrowings
Non-current
494,558 GBP2022-10-31
Creditors
Non-current
494,558 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
  • CONSULTING ASSOCIATES WORLDWIDE LIMITED
    Info
    Registered number 04317964
    Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire WR14 3DA
    Private Limited Company incorporated on 2001-11-06 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.