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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 5
  • 1
    Bell, Philip Anthony
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Bell
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saul, Ryan
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Jaques, Neil Edwin Francis
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Laura Jane
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Monie, Robert Andrew
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Giles, Stephen Anthony
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2009-07-31
    OF - Director → CIF 0
    Giles, Stephen Anthony
    Director born in June 1962
    Individual (3 offsprings)
    icon of calendar 2017-11-01 ~ 2017-11-01
    OF - Director → CIF 0
    icon of calendar 2017-11-06 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Gosling, Lisa Marion
    Pharmacist born in September 1963
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Knowles, Helen Marie
    Housewife born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    Giles, Penelope Anne
    Administrator born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Maccoughlan, Michael Andrew
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Gosling, Steven Gosling
    Transportation Planner born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    Whittingham, Andrew
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Davies, Stuart Brian
    Transport Planner born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Muscroft, Jeremy
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2018-12-04
    OF - Director → CIF 0
  • 10
    Lamb, Raymond
    Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2008-06-30
    OF - Director → CIF 0
    Lamb, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Bell, Louise Michelle
    Information Technology Seciali born in August 1968
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2022-01-25
    OF - Director → CIF 0
  • 12
    Bradshaw, Nicholas Paul
    Transportation Planner born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Knowles, Martin Robert
    Tranportation Planner born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ 2007-11-29
    OF - Director → CIF 0
    Knowles, Martin Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 14
    Bettridge, Richard George
    Civil Engineer born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Russell, John Norman
    Civil Engineer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-20 ~ 2004-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTION CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,828 GBP2024-07-31
40,166 GBP2023-07-31
Total Inventories
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Debtors
1,733,863 GBP2024-07-31
1,803,968 GBP2023-07-31
Cash at bank and in hand
19,252 GBP2024-07-31
91,064 GBP2023-07-31
Current Assets
1,754,115 GBP2024-07-31
1,896,032 GBP2023-07-31
Creditors
Current
350,665 GBP2024-07-31
443,670 GBP2023-07-31
Net Current Assets/Liabilities
1,403,450 GBP2024-07-31
1,452,362 GBP2023-07-31
Total Assets Less Current Liabilities
1,425,278 GBP2024-07-31
1,492,528 GBP2023-07-31
Equity
Called up share capital
298 GBP2024-07-31
298 GBP2023-07-31
Capital redemption reserve
539 GBP2024-07-31
539 GBP2023-07-31
Retained earnings (accumulated losses)
1,424,441 GBP2024-07-31
1,491,691 GBP2023-07-31
Equity
1,425,278 GBP2024-07-31
1,492,528 GBP2023-07-31
Average Number of Employees
432023-08-01 ~ 2024-07-31
422022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
55,199 GBP2024-07-31
55,199 GBP2023-07-31
Furniture and fittings
25,546 GBP2024-07-31
25,068 GBP2023-07-31
Computers
149,245 GBP2024-07-31
142,247 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
229,990 GBP2024-07-31
222,514 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,679 GBP2024-07-31
44,160 GBP2023-07-31
Furniture and fittings
23,406 GBP2024-07-31
22,692 GBP2023-07-31
Computers
135,077 GBP2024-07-31
115,496 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,162 GBP2024-07-31
182,348 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,519 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
714 GBP2023-08-01 ~ 2024-07-31
Computers
19,581 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,814 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
5,520 GBP2024-07-31
11,039 GBP2023-07-31
Furniture and fittings
2,140 GBP2024-07-31
2,376 GBP2023-07-31
Computers
14,168 GBP2024-07-31
26,751 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
894,488 GBP2024-07-31
899,528 GBP2023-07-31
Other Debtors
Current
9,929 GBP2024-07-31
6,500 GBP2023-07-31
Prepayments/Accrued Income
Current
45,648 GBP2024-07-31
43,820 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,733,863 GBP2024-07-31
1,803,968 GBP2023-07-31
Trade Creditors/Trade Payables
Current
53,233 GBP2024-07-31
102,308 GBP2023-07-31
Corporation Tax Payable
Current
33,769 GBP2024-07-31
46,092 GBP2023-07-31
Other Taxation & Social Security Payable
Current
232,089 GBP2024-07-31
252,507 GBP2023-07-31
Other Creditors
Current
29,218 GBP2024-07-31
37,032 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,356 GBP2024-07-31
5,731 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
76,975 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
76,975 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-144,225 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-144,225 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MOTION CONSULTANTS LIMITED
    Info
    Registered number 05185065
    icon of address84 North Street, Guildford, Surrey GU1 4AU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • MOTION CONSULTANTS LIMITED
    S
    Registered number 05185065
    icon of address232, High Street, Guildford, Surrey, United Kingdom, GU1 3JF
    ENGLAND AND WALES
    CIF 1
  • MOTION CONSULTANTS LIMITED
    S
    Registered number 05185065
    icon of address84, North Street, Guildford, England, GU1 4AU
    Private Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address84 North Street, Guildford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address84 North Street, Guildford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,319 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address84 North Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2014-05-15
    CIF 1 - LLP Member → ME

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