logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bark, Gary Simon
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Abbass, Derek James
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2002-07-23 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Carr, Steven Gresham
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2002-07-23 ~ 2014-02-01
    OF - Director → CIF 0
    Carr, Steven Gresham
    Individual (3 offsprings)
    Officer
    2002-07-23 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 4
    Wood, Nicholas Alastair
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alastair Wood
    Born in September 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Has significant influence or control → CIF 0
  • 5
    Wood, James Robert
    Born in September 1985
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mr James Robert Wood
    Born in September 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Has significant influence or control → CIF 0
  • 6
    Carr, Doris
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Waters, John Lee
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Alastair Gordon
    Management Consultant born in August 1948
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Alastair Gordon Wood
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Has significant influence or control → CIF 0
  • 9
    Akbar, Iftakhar Ahmed
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2002-07-23 ~ 2007-10-24
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 11
    OPTIMISED GROUP LIMITED
    12327570
    109-112, Lancaster House, Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENTEL CONSULTING GROUP LIMITED

Period: 2002-07-23 ~ now
Company number: 04492135
Registered name
ENTEL CONSULTING GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,369,071 GBP2019-12-31
1,464,481 GBP2018-09-30
Property, Plant & Equipment
32,468 GBP2019-12-31
42,614 GBP2018-09-30
Fixed Assets - Investments
452,251 GBP2019-12-31
453,251 GBP2018-09-30
Fixed Assets
1,853,790 GBP2019-12-31
1,960,346 GBP2018-09-30
Total Inventories
16,603 GBP2019-12-31
Debtors
1,087,887 GBP2019-12-31
831,977 GBP2018-09-30
Cash at bank and in hand
94,772 GBP2019-12-31
111,238 GBP2018-09-30
Current Assets
1,199,262 GBP2019-12-31
943,215 GBP2018-09-30
Net Current Assets/Liabilities
682,349 GBP2019-12-31
651,970 GBP2018-09-30
Total Assets Less Current Liabilities
2,536,139 GBP2019-12-31
2,612,316 GBP2018-09-30
Creditors
Non-current
-1,995,000 GBP2019-12-31
-1,995,000 GBP2018-09-30
Net Assets/Liabilities
535,094 GBP2019-12-31
609,376 GBP2018-09-30
Equity
Called up share capital
3 GBP2019-12-31
3 GBP2018-09-30
Retained earnings (accumulated losses)
535,091 GBP2019-12-31
609,373 GBP2018-09-30
Equity
535,094 GBP2019-12-31
609,376 GBP2018-09-30
Average Number of Employees
382018-10-01 ~ 2019-12-31
322017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Net goodwill
1,542,559 GBP2019-12-31
1,541,559 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
173,488 GBP2019-12-31
77,078 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
96,410 GBP2018-10-01 ~ 2019-12-31
Intangible Assets
Net goodwill
1,369,071 GBP2019-12-31
1,464,481 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,814 GBP2019-12-31
135,090 GBP2018-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,978 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,346 GBP2019-12-31
92,476 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,877 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,007 GBP2018-10-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
32,468 GBP2019-12-31
42,614 GBP2018-09-30
Investments in Group Undertakings
Cost valuation
452,251 GBP2019-12-31
453,251 GBP2018-09-30
Investments in Group Undertakings
452,251 GBP2019-12-31
453,251 GBP2018-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
445,772 GBP2019-12-31
Amounts falling due within one year, Current
284,787 GBP2018-09-30
Other Debtors
Current, Amounts falling due within one year
442,115 GBP2019-12-31
Amounts falling due within one year, Current
547,190 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
887,887 GBP2019-12-31
Amounts falling due within one year, Current
831,977 GBP2018-09-30
Other Debtors
Amounts falling due after one year, Non-current
200,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
149,225 GBP2019-12-31
59,015 GBP2018-09-30
Amounts owed to group undertakings
Current
158,737 GBP2019-12-31
59,113 GBP2018-09-30
Other Taxation & Social Security Payable
Current
149,679 GBP2019-12-31
110,020 GBP2018-09-30
Other Creditors
Current
59,272 GBP2019-12-31
63,097 GBP2018-09-30
Amounts owed to group undertakings
Non-current
1,995,000 GBP2019-12-31
1,995,000 GBP2018-09-30
Related profiles found in government register
  • ENTEL CONSULTING GROUP LIMITED
    Info
    Registered number 04492135
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire FY4 2RP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ENTEL CONSULTING GROUP LIMITED
    S
    Registered number 04492135
    109-112 Lancaster House, Amy Johnson Way, Blackpool, England, FY4 2RP
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • ENTEL CONSULTING GROUP LIMITED
    S
    Registered number 04492135
    109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, England, FY4 2RP
    Limited Company in England, England And Wales
    CIF 2
  • ENTEL CONSULTING GROUP LIMITED
    S
    Registered number 04492135
    109-112 Lancaster House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom, FY4 2RP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    OCTEGO CONSULTING LIMITED
    - now 04492084
    SDI LTD - 2014-11-05
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    OPTIMISED BUILDINGS LTD
    - now 05775749
    CONVERGED BUILDING SOLUTIONS LIMITED - 2013-09-20
    109-112 Lancaster House Amy Johnson Way, Blackpool, Lancashire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROTEC ENGINEERING CONSULTANTS LTD
    SC639469
    Office F5, Bankend Road, Dumfries, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TEAMWORK ENERGY BUREAU SERVICES LIMITED
    04382357
    Kings Court, 87-89 High Street, Nailsea, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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