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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 2
  • 1
    Warnell, Tahira Parveen
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ now
    OF - Director → CIF 0
    Mrs Tahira Parveen Warnell
    Born in May 1970
    Individual (1 offspring)
    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
    Warnell, Carl Laurence
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ now
    OF - Director → CIF 0
    Warnell, Carl Laurence
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Carl Laurence Warnell
    Born in August 1973
    Individual (3 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
Ceased 2
  • 1
    icon of addressOctagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Director → CIF 0
  • 2
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AMILAH CONSULTING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,718 GBP2024-03-31
6,837 GBP2023-03-31
Debtors
24,990 GBP2024-03-31
29,121 GBP2023-03-31
Cash at bank and in hand
145,981 GBP2024-03-31
99,823 GBP2023-03-31
Current Assets
170,971 GBP2024-03-31
128,944 GBP2023-03-31
Creditors
Current
75,448 GBP2024-03-31
62,019 GBP2023-03-31
Net Current Assets/Liabilities
95,523 GBP2024-03-31
66,925 GBP2023-03-31
Total Assets Less Current Liabilities
101,241 GBP2024-03-31
73,762 GBP2023-03-31
Net Assets/Liabilities
69,094 GBP2024-03-31
36,918 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
69,084 GBP2024-03-31
36,908 GBP2023-03-31
Equity
69,094 GBP2024-03-31
36,918 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,074 GBP2024-03-31
6,074 GBP2023-03-31
Computers
23,774 GBP2024-03-31
23,320 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,848 GBP2024-03-31
29,394 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,943 GBP2024-03-31
3,566 GBP2023-03-31
Computers
20,187 GBP2024-03-31
18,991 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,130 GBP2024-03-31
22,557 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
377 GBP2023-04-01 ~ 2024-03-31
Computers
1,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,131 GBP2024-03-31
2,508 GBP2023-03-31
Computers
3,587 GBP2024-03-31
4,329 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
22,440 GBP2024-03-31
23,460 GBP2023-03-31
Amounts owed by directors
2,008 GBP2024-03-31
5,119 GBP2023-03-31
Prepayments
Current
542 GBP2024-03-31
542 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
24,990 GBP2024-03-31
Current, Amounts falling due within one year
29,121 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,824 GBP2024-03-31
5,824 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13 GBP2024-03-31
9,113 GBP2023-03-31
Corporation Tax Payable
Current
28,962 GBP2024-03-31
19,320 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,936 GBP2024-03-31
2,593 GBP2023-03-31
Amount of value-added tax that is payable
26,671 GBP2024-03-31
14,206 GBP2023-03-31
Other Creditors
Current
8,607 GBP2024-03-31
9,010 GBP2023-03-31
Loans received from directors
1,395 GBP2024-03-31
Accrued Liabilities
Current
2,040 GBP2024-03-31
1,953 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
11,647 GBP2024-03-31
11,647 GBP2023-03-31
Between two and five year, Non-current
19,088 GBP2024-03-31
23,914 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31

  • AMILAH CONSULTING LIMITED
    Info
    Registered number 04388928
    icon of address1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.