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
    Haskins, Andrew Daniel
    Director born in June 1989
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    The Lightbox, 87 Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,315,760 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Fiona Scholes
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2018-04-11 ~ 2020-09-30
    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
    Scholes, Peter Edward
    Professional Design Engineer born in February 1963
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Peter Edward Scholes
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hidden, Stuart Alan
    Professional Design Engineer born in April 1946
    Individual
    Officer
    2004-07-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 4
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincolns Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2009-10-01 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 5
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-09 ~ 2016-02-05
    PE - Secretary → CIF 0
  • 6
    No.6, Alexandra Court, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,021 GBP2021-09-30
    Officer
    2017-10-16 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 7
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2016-02-08 ~ 2017-10-11
    PE - Secretary → CIF 0
  • 8
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Secretary → CIF 0
  • 9
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PSH CONSULTING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
42,372 GBP2023-09-30
18,479 GBP2022-09-30
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Fixed Assets
42,375 GBP2023-09-30
18,482 GBP2022-09-30
Debtors
1,077,840 GBP2023-09-30
773,411 GBP2022-09-30
Cash at bank and in hand
1,735,551 GBP2023-09-30
821,170 GBP2022-09-30
Current Assets
2,813,391 GBP2023-09-30
1,594,581 GBP2022-09-30
Creditors
Current
1,237,195 GBP2023-09-30
552,733 GBP2022-09-30
Net Current Assets/Liabilities
1,576,196 GBP2023-09-30
1,041,848 GBP2022-09-30
Total Assets Less Current Liabilities
1,618,571 GBP2023-09-30
1,060,330 GBP2022-09-30
Equity
Called up share capital
8 GBP2023-09-30
8 GBP2022-09-30
Share premium
5 GBP2023-09-30
5 GBP2022-09-30
Retained earnings (accumulated losses)
1,618,558 GBP2023-09-30
1,060,317 GBP2022-09-30
Equity
1,618,571 GBP2023-09-30
1,060,330 GBP2022-09-30
Average Number of Employees
172022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,872 GBP2023-09-30
35,872 GBP2022-09-30
Plant and equipment
105,866 GBP2023-09-30
153,203 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
141,738 GBP2023-09-30
189,075 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-84,097 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-84,097 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,872 GBP2023-09-30
35,872 GBP2022-09-30
Plant and equipment
63,494 GBP2023-09-30
134,724 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,366 GBP2023-09-30
170,596 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,867 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,867 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-84,097 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,097 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
42,372 GBP2023-09-30
18,479 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
717,721 GBP2023-09-30
715,075 GBP2022-09-30
Other Debtors
Current
344,664 GBP2023-09-30
3,292 GBP2022-09-30
Prepayments
Current
15,455 GBP2023-09-30
55,044 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,077,840 GBP2023-09-30
773,411 GBP2022-09-30
Trade Creditors/Trade Payables
Current
92,334 GBP2023-09-30
84,777 GBP2022-09-30
Corporation Tax Payable
Current
422,518 GBP2023-09-30
263,302 GBP2022-09-30
Other Taxation & Social Security Payable
Current
34,061 GBP2023-09-30
27,389 GBP2022-09-30
Other Creditors
Current
5,426 GBP2023-09-30
4,441 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
499,413 GBP2023-09-30
34,769 GBP2022-09-30
Related profiles found in government register
  • PSH CONSULTING LIMITED
    Info
    Registered number 04891512
    No.6 Alexandra Court, Wokingham, Berkshire RG40 2SL
    Private Limited Company incorporated on 2003-09-08 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • PSH CONSULTING LIMITED
    S
    Registered number 04891512
    8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-09-28 ~ dissolved
    CIF 3 - LLP Member → ME
Ceased 1
  • 4385, Oc385780: Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2013-09-30 ~ 2019-03-04
    CIF 1 - LLP Member → ME

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