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
    Lewis, Patrick Joseph
    Managing Director born in February 1965
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Lewis
    Born in February 1965
    Individual (4 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
    Lewis, Lisa Jayne
    Sales Operations Director born in February 1975
    Individual (2 offsprings)
    Officer
    2003-11-30 ~ now
    OF - Director → CIF 0
    Lewis, Lisa Jayne
    Director
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jayne Lewis
    Born in February 1975
    Individual (2 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
Ceased 4
  • 1
    Roberts, John Michael
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2002-11-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Roberts, Christine Mary
    Accounts Director born in February 1952
    Individual
    Officer
    2002-11-25 ~ 2006-10-01
    OF - Director → CIF 0
    Roberts, Christine Mary
    Accounts Director
    Individual
    Officer
    2002-11-25 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOURCE ONE CONSULTING LTD

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
180,413 GBP2023-12-31
60,990 GBP2022-12-31
Amounts invested in assets
54,721 GBP2023-12-31
49,071 GBP2022-12-31
Fixed Assets
235,134 GBP2023-12-31
110,061 GBP2022-12-31
Total Inventories
25,000 GBP2023-12-31
21,000 GBP2022-12-31
Debtors
194,320 GBP2023-12-31
319,716 GBP2022-12-31
Cash at bank and in hand
367,564 GBP2023-12-31
411,938 GBP2022-12-31
Current Assets
586,884 GBP2023-12-31
752,654 GBP2022-12-31
Net Current Assets/Liabilities
390,873 GBP2023-12-31
436,013 GBP2022-12-31
Total Assets Less Current Liabilities
626,007 GBP2023-12-31
546,074 GBP2022-12-31
Net Assets/Liabilities
297,232 GBP2023-12-31
245,594 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
217,181 GBP2023-12-31
66,349 GBP2022-12-31
Furniture and fittings
34,120 GBP2023-12-31
33,822 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
251,301 GBP2023-12-31
100,171 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,647 GBP2023-12-31
10,963 GBP2022-12-31
Furniture and fittings
30,241 GBP2023-12-31
28,218 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,888 GBP2023-12-31
39,181 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,684 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
176,534 GBP2023-12-31
55,386 GBP2022-12-31
Furniture and fittings
3,879 GBP2023-12-31
5,604 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
110,336 GBP2023-12-31
265,151 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,000 GBP2023-12-31
4,750 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,984 GBP2023-12-31
1,815 GBP2022-12-31
Debtors
Amounts falling due within one year
194,320 GBP2023-12-31
319,716 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
34,856 GBP2023-12-31
44,005 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,650 GBP2023-12-31
13,750 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,417 GBP2023-12-31
253,994 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,241 GBP2023-12-31
3,592 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,620 GBP2023-12-31
376 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
227 GBP2023-12-31
924 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
193,513 GBP2023-12-31
256,833 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
101,410 GBP2023-12-31
34,374 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SOURCE ONE CONSULTING LTD
    Info
    Registered number 04600307
    Abbeygate Accoutancy Station Hill, Thurston, Bury St. Edmunds, Suffolk IP31 3QU
    Private Limited Company incorporated on 2002-11-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SOURCE ONE CONSULTING LTD
    S
    Registered number 04600307
    Fitzroy House, Crown Street, Ipswich, Suffolk, England, IP1 3LG
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • SOURCE ONE CONSULTING LTD
    S
    Registered number 04600307
    Fitzroy House, Crown Street, Ipswich, United Kingdom, IP1 3LG
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Abbeygate Accoutancy Station Hill, Thurston, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,909 GBP2023-09-30
    Person with significant control
    2019-09-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Rsz Accountancy Archdeacon House, Northgate Street, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    44,762 GBP2023-06-30
    Person with significant control
    2018-06-06 ~ 2022-12-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.