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.

Parent entities and officers 21
  • 1
    Russell, John Norman
    Civil Engineer born in July 1968
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Giles, Stephen Anthony
    Company Director born in June 1962
    Individual (9 offsprings)
    Officer
    2008-08-06 ~ 2009-07-31
    OF - Director → CIF 0
    Giles, Stephen Anthony
    Director born in June 1962
    Individual (9 offsprings)
    2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    2017-11-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Gosling, Lisa Marion
    Pharmacist born in September 1963
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2015-06-16
    OF - Director → CIF 0
  • 4
    Lamb, Raymond
    Accountant born in November 1946
    Individual (16 offsprings)
    Officer
    2008-02-29 ~ 2008-06-30
    OF - Director → CIF 0
    Lamb, Raymond
    Individual (16 offsprings)
    Officer
    2007-11-29 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Bell, Louise Michelle
    Information Technology Seciali born in August 1968
    Individual (1 offspring)
    Officer
    2005-09-13 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    Bell, Philip Anthony
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Bell
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Maccoughlan, Michael Andrew
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Knowles, Helen Marie
    Housewife born in May 1971
    Individual (3 offsprings)
    Officer
    2005-09-13 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Bradshaw, Nicholas Paul
    Transportation Planner born in January 1964
    Individual (3 offsprings)
    Officer
    2004-07-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Giles, Penelope Anne
    Administrator born in August 1964
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2022-01-25
    OF - Director → CIF 0
  • 11
    Davies, Stuart Brian
    Transport Planner born in June 1971
    Individual (3 offsprings)
    Officer
    2009-03-09 ~ 2013-08-15
    OF - Director → CIF 0
  • 12
    Muscroft, Jeremy
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2015-04-20 ~ 2018-12-04
    OF - Director → CIF 0
  • 13
    Whittingham, Andrew
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    2017-06-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Bettridge, Richard George
    Civil Engineer born in July 1951
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Saul, Ryan
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-10-06 ~ 2026-01-09
    OF - Director → CIF 0
  • 16
    Gosling, Steven Gosling
    Transportation Planner born in May 1963
    Individual (10 offsprings)
    Officer
    2004-07-20 ~ 2015-06-16
    OF - Director → CIF 0
  • 17
    Knowles, Martin Robert
    Tranportation Planner born in September 1969
    Individual (4 offsprings)
    Officer
    2004-07-20 ~ 2007-11-29
    OF - Director → CIF 0
    Knowles, Martin Robert
    Individual (4 offsprings)
    Officer
    2004-07-20 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 18
    Jaques, Neil Edwin Francis
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Harris, Laura Jane
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 20
    Monie, Robert Andrew
    Born in November 1973
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTION CONSULTANTS LIMITED

Period: 2004-07-20 ~ now
Company number: 05185065
Registered name
MOTION CONSULTANTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,399 GBP2025-07-31
21,828 GBP2024-07-31
Total Inventories
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Debtors
1,662,548 GBP2025-07-31
1,733,863 GBP2024-07-31
Cash at bank and in hand
431,831 GBP2025-07-31
19,252 GBP2024-07-31
Current Assets
2,095,379 GBP2025-07-31
1,754,115 GBP2024-07-31
Creditors
Current
559,431 GBP2025-07-31
350,665 GBP2024-07-31
Net Current Assets/Liabilities
1,535,948 GBP2025-07-31
1,403,450 GBP2024-07-31
Total Assets Less Current Liabilities
1,550,347 GBP2025-07-31
1,425,278 GBP2024-07-31
Equity
Called up share capital
298 GBP2025-07-31
298 GBP2024-07-31
Capital redemption reserve
539 GBP2025-07-31
539 GBP2024-07-31
Retained earnings (accumulated losses)
1,549,510 GBP2025-07-31
1,424,441 GBP2024-07-31
Equity
1,550,347 GBP2025-07-31
1,425,278 GBP2024-07-31
Average Number of Employees
422024-08-01 ~ 2025-07-31
432023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,199 GBP2025-07-31
55,199 GBP2024-07-31
Furniture and fittings
25,546 GBP2025-07-31
25,546 GBP2024-07-31
Computers
164,382 GBP2025-07-31
149,245 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
245,127 GBP2025-07-31
229,990 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
55,199 GBP2025-07-31
49,679 GBP2024-07-31
Furniture and fittings
23,941 GBP2025-07-31
23,406 GBP2024-07-31
Computers
151,588 GBP2025-07-31
135,077 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,728 GBP2025-07-31
208,162 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,520 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
535 GBP2024-08-01 ~ 2025-07-31
Computers
16,511 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,566 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,605 GBP2025-07-31
2,140 GBP2024-07-31
Computers
12,794 GBP2025-07-31
14,168 GBP2024-07-31
Improvements to leasehold property
5,520 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,068,750 GBP2025-07-31
894,488 GBP2024-07-31
Other Debtors
Current
13,065 GBP2025-07-31
9,929 GBP2024-07-31
Prepayments/Accrued Income
Current
59,885 GBP2025-07-31
45,648 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
1,662,548 GBP2025-07-31
Current, Amounts falling due within one year
1,733,863 GBP2024-07-31
Trade Creditors/Trade Payables
Current
74,021 GBP2025-07-31
53,233 GBP2024-07-31
Corporation Tax Payable
Current
122,937 GBP2025-07-31
33,769 GBP2024-07-31
Other Taxation & Social Security Payable
Current
256,739 GBP2025-07-31
232,089 GBP2024-07-31
Other Creditors
Current
12,291 GBP2025-07-31
29,218 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
93,443 GBP2025-07-31
2,356 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
288,524 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
288,524 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-163,455 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
-163,455 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • MOTION CONSULTANTS LIMITED
    Info
    Registered number 05185065
    84 North Street, Guildford, Surrey GU1 4AU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • MOTION CONSULTANTS LIMITED
    S
    Registered number 05185065
    232, High Street, Guildford, Surrey, United Kingdom, GU1 3JF
    ENGLAND AND WALES
    CIF 1
  • MOTION CONSULTANTS LIMITED
    S
    Registered number 05185065
    84, North Street, Guildford, England, GU1 4AU
    Private Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GATEWAY TSP LIMITED
    06911476
    84 North Street, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MOTION INFRASTRUCTURE LLP
    OC354978
    84 North Street, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ 2014-05-15
    CIF 1 - LLP Member → ME
  • 3
    TRANSPORT PLANNING & INFRASTRUCTURE LTD
    10096808
    84 North Street, Guildford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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 April 2026 and licensed under the Open Government Licence v3.0.