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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
Active 7
  • 1
    Fletcher, Thomas
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Whiteman, Jonathan Paul
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Giles
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Alexander
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Paul Anthony
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
    Simpson, Paul Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Chambers, Sebastian George
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address12, Kingsway, Frome, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,391,266 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mcgregor, Eileen
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Bean, Martin William
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Leung, Candy Oi Yan
    Consultant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Robertson, Laura Jane
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2021-11-18
    OF - Director → CIF 0
    Robertson, Laura Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2021-11-18
    OF - Secretary → CIF 0
  • 5
    Mr Giles Johnson
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-07-13
    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
  • 6
    Rampton, Geoffrey Roy
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Mr Sebastian George Chambers
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-07-13
    PE - Has significant influence or control → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-05-26 ~ 2004-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIL MANAGEMENT CONSULTANTS LIMITED

Previous names
CORPORATE INFORMATION LIMITED - 2014-07-01
CIL (H) LIMITED - 2005-01-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-5,272,512 GBP2022-07-01 ~ 2023-06-30
-6,333,765 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-16,760,187 GBP2022-07-01 ~ 2023-06-30
-16,060,103 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
29,692 GBP2022-07-01 ~ 2023-06-30
5,125 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
4,781,455 GBP2022-07-01 ~ 2023-06-30
8,790,080 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
3,788,089 GBP2022-07-01 ~ 2023-06-30
7,096,930 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
614,826 GBP2023-06-30
780,015 GBP2022-06-30
Fixed Assets - Investments
46,452 GBP2023-06-30
25,170 GBP2022-06-30
Fixed Assets
661,278 GBP2023-06-30
805,185 GBP2022-06-30
Debtors
15,184,137 GBP2023-06-30
10,505,991 GBP2022-06-30
Cash at bank and in hand
1,367,253 GBP2023-06-30
6,785,642 GBP2022-06-30
Current Assets
16,551,390 GBP2023-06-30
17,291,633 GBP2022-06-30
Net Current Assets/Liabilities
9,170,647 GBP2023-06-30
8,462,628 GBP2022-06-30
Total Assets Less Current Liabilities
9,831,925 GBP2023-06-30
9,267,813 GBP2022-06-30
Net Assets/Liabilities
9,701,595 GBP2023-06-30
9,088,151 GBP2022-06-30
Equity
Called up share capital
55 GBP2023-06-30
55 GBP2022-06-30
55 GBP2021-06-30
Share premium
40,971 GBP2023-06-30
40,971 GBP2022-06-30
40,971 GBP2021-06-30
Other miscellaneous reserve
105,831 GBP2023-06-30
105,831 GBP2022-06-30
Retained earnings (accumulated losses)
9,554,738 GBP2023-06-30
8,941,294 GBP2022-06-30
7,408,680 GBP2021-06-30
Equity
9,701,595 GBP2023-06-30
9,088,151 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,788,089 GBP2022-07-01 ~ 2023-06-30
7,096,930 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,564,316 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-3,174,645 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
22,500 GBP2022-07-01 ~ 2023-06-30
15,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1632022-07-01 ~ 2023-06-30
1312021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
596,799 GBP2022-07-01 ~ 2023-06-30
532,841 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
18,202,702 GBP2022-07-01 ~ 2023-06-30
17,553,171 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
2,564,514 GBP2022-07-01 ~ 2023-06-30
3,932,143 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-49,332 GBP2022-07-01 ~ 2023-06-30
122,308 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
965,071 GBP2023-06-30
943,560 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,908,787 GBP2023-06-30
1,796,583 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
602,644 GBP2023-06-30
488,047 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,293,961 GBP2023-06-30
1,016,568 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114,597 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277,393 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
362,427 GBP2023-06-30
455,513 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
10,875,196 GBP2023-06-30
7,889,565 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
251,229 GBP2023-06-30
200,442 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
2,846,726 GBP2023-06-30
1,272,443 GBP2022-06-30
Other Debtors
Current
430,921 GBP2023-06-30
429,807 GBP2022-06-30
Prepayments/Accrued Income
Current
780,065 GBP2023-06-30
713,734 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
15,184,137 GBP2023-06-30
10,505,991 GBP2022-06-30
Trade Creditors/Trade Payables
Current
515,195 GBP2023-06-30
709,286 GBP2022-06-30
Amounts owed to group undertakings
Current
645,800 GBP2023-06-30
657,506 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,093,740 GBP2023-06-30
1,089,600 GBP2022-06-30
Other Creditors
Current
91,383 GBP2023-06-30
58,779 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
5,034,625 GBP2023-06-30
6,313,834 GBP2022-06-30
Creditors
Current
7,380,743 GBP2023-06-30
8,829,005 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
849,594 GBP2023-06-30
829,461 GBP2022-06-30
Between two and five year
1,081,130 GBP2023-06-30
1,885,424 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,930,724 GBP2023-06-30
2,714,885 GBP2022-06-30
  • CIL MANAGEMENT CONSULTANTS LIMITED
    Info
    CORPORATE INFORMATION LIMITED - 2014-07-01
    CIL (H) LIMITED - 2014-07-01
    Registered number 05138157
    icon of address12 Kingsway, Frome, Somerset BA11 1BT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.