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 1
  • Mattu, Harpal Singh
    Accountant/Director born in January 1973
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Mr Harpal Singh Mattu
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mattu, Gurjeet
    Secretary
    Individual
    Officer
    2003-05-22 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-05-19 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-05-19 ~ 2003-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MYRIAD CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
84,777 GBP2024-05-31
39,250 GBP2023-05-31
Fixed Assets - Investments
50 GBP2024-05-31
50 GBP2023-05-31
Fixed Assets
84,827 GBP2024-05-31
39,300 GBP2023-05-31
Debtors
94,858 GBP2024-05-31
67,984 GBP2023-05-31
Current assets - Investments
282,103 GBP2024-05-31
282,103 GBP2023-05-31
Cash at bank and in hand
1,640,032 GBP2024-05-31
1,807,344 GBP2023-05-31
Current Assets
2,016,993 GBP2024-05-31
2,157,431 GBP2023-05-31
Net Current Assets/Liabilities
1,987,504 GBP2024-05-31
2,075,826 GBP2023-05-31
Total Assets Less Current Liabilities
2,072,331 GBP2024-05-31
2,115,126 GBP2023-05-31
Net Assets/Liabilities
2,057,631 GBP2024-05-31
2,110,526 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
2,057,629 GBP2024-05-31
2,110,524 GBP2023-05-31
Equity
2,057,631 GBP2024-05-31
2,110,526 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,068 GBP2024-05-31
37,068 GBP2023-05-31
Plant and equipment
13,780 GBP2024-05-31
13,780 GBP2023-05-31
Vehicles
97,742 GBP2024-05-31
106,988 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
148,590 GBP2024-05-31
157,836 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Vehicles
-106,988 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-106,988 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,668 GBP2024-05-31
22,238 GBP2023-05-31
Plant and equipment
13,780 GBP2024-05-31
10,330 GBP2023-05-31
Vehicles
20,365 GBP2024-05-31
86,018 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,813 GBP2024-05-31
118,586 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,430 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
3,450 GBP2023-06-01 ~ 2024-05-31
Vehicles
20,365 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,245 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-86,018 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,018 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
7,400 GBP2024-05-31
14,830 GBP2023-05-31
Vehicles
77,377 GBP2024-05-31
20,970 GBP2023-05-31
Plant and equipment
3,450 GBP2023-05-31
Other Investments Other Than Loans
50 GBP2024-05-31
50 GBP2023-05-31
Trade Debtors/Trade Receivables
10,233 GBP2024-05-31
23,587 GBP2023-05-31
Other Debtors
84,625 GBP2024-05-31
44,397 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,085 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
16,215 GBP2024-05-31
58,590 GBP2023-05-31
Other Creditors
Amounts falling due within one year
13,274 GBP2024-05-31
1,930 GBP2023-05-31

Related profiles found in government register
  • MYRIAD CONSULTING LIMITED
    Info
    Registered number 04769978
    51 Pinfold Street, Birmingham B2 4AY
    Private Limited Company incorporated on 2003-05-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • MYRIAD CONSULTING LTD
    S
    Registered number missing
    Commerce House, 51 Pinfold Street, Birmingham, England, B2 4AY
    Limited Partnership
    CIF 1
  • MYRIAD CONSULTING LTD
    S
    Registered number 04769978
    51 Pinfold Street, Pinfold Street, Birmingham, England, B2 4AY
    Limited in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Faraday Wharf, Holt Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,692 GBP2024-06-30
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HIGH POINT IMPLEMENTATION AND TRAINING SERVICES LTD - 2016-06-12
    TRADRIL LIMITED - 2008-05-16
    54d Frome Road, Bradford-on-avon, Wiltshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -111,436 GBP2019-04-30
    Person with significant control
    2020-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.