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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 4
  • 1
    Warnell, Carl Laurence
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Warnell, Carl Laurence
    Company Director
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Carl Laurence Warnell
    Born in August 1973
    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
  • 2
    Warnell, Tahira Parveen
    Born in May 1970
    Individual (1 offspring)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Mrs Tahira Parveen Warnell
    Born in May 1970
    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
  • 3
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Director → CIF 0
parent relation
Company in focus

AMILAH CONSULTING LIMITED

Period: 2002-03-07 ~ now
Company number: 04388928
Registered name
AMILAH CONSULTING LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,863 GBP2025-03-31
5,718 GBP2024-03-31
Debtors
52,382 GBP2025-03-31
24,990 GBP2024-03-31
Cash at bank and in hand
36,152 GBP2025-03-31
145,981 GBP2024-03-31
Current Assets
88,534 GBP2025-03-31
170,971 GBP2024-03-31
Creditors
Current
22,468 GBP2025-03-31
75,448 GBP2024-03-31
Net Current Assets/Liabilities
66,066 GBP2025-03-31
95,523 GBP2024-03-31
Total Assets Less Current Liabilities
70,929 GBP2025-03-31
101,241 GBP2024-03-31
Net Assets/Liabilities
43,942 GBP2025-03-31
69,094 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
43,932 GBP2025-03-31
69,084 GBP2024-03-31
Equity
43,942 GBP2025-03-31
69,094 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,374 GBP2025-03-31
6,074 GBP2024-03-31
Computers
23,915 GBP2025-03-31
23,774 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,289 GBP2025-03-31
29,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,307 GBP2025-03-31
3,943 GBP2024-03-31
Computers
21,119 GBP2025-03-31
20,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,426 GBP2025-03-31
24,130 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
364 GBP2024-04-01 ~ 2025-03-31
Computers
932 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,067 GBP2025-03-31
2,131 GBP2024-03-31
Computers
2,796 GBP2025-03-31
3,587 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,920 GBP2025-03-31
22,440 GBP2024-03-31
Prepayments
Current
542 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
52,382 GBP2025-03-31
Amounts falling due within one year, Current
24,990 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,824 GBP2025-03-31
5,824 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13 GBP2024-03-31
Corporation Tax Payable
Current
5,084 GBP2025-03-31
28,962 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,690 GBP2025-03-31
1,936 GBP2024-03-31
Other Creditors
Current
7,928 GBP2025-03-31
8,607 GBP2024-03-31
Accrued Liabilities
Current
1,785 GBP2025-03-31
2,040 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
11,647 GBP2025-03-31
11,647 GBP2024-03-31
Between two and five year, Non-current
14,138 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31

  • AMILAH CONSULTING LIMITED
    Info
    Registered number 04388928
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.