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
    Johnson, Peter
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Milnes, Andrew David
    Quantity Surveyor born in May 1983
    Individual (4 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Alexandra
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Mark Ronald
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2021-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Simon
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Doherty, Mark Lee
    Chartered Quantity Surveyor born in June 1979
    Individual (6 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Doherty, Mark Lee
    Individual (6 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Secretary → CIF 0
  • 7
    246, Park View, Whitley Bay, Tyne And Wear, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    484,291 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Peter Johnson
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Andrew David Milnes
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2018-05-30 ~ 2023-03-02
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Alexandra Atkinson
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2019-11-01 ~ 2023-03-02
    PE - Has significant influence or control → CIF 0
  • 4
    Dent, David Ian
    Quantity Surveyor born in January 1967
    Individual (16 offsprings)
    Officer
    2005-04-13 ~ 2018-05-30
    OF - Director → CIF 0
    David Ian Dent
    Born in January 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    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
  • 5
    Hughes, David
    Chartered Quantity Surveyor born in June 1960
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2009-04-21
    OF - Director → CIF 0
    Hughes, David
    Individual (7 offsprings)
    Officer
    2005-04-13 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 6
    Pearson, David
    Surveyor born in May 1956
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 7
    Pendergast, Matthew
    Quantity Surveyor born in March 1976
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2024-12-23
    OF - Director → CIF 0
    Matthew Pendergast
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2018-05-30 ~ 2023-03-02
    PE - Has significant influence or control → CIF 0
  • 8
    Mark Ronald Allan
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2021-09-25 ~ 2023-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Reed, Paul
    Director born in December 1955
    Individual
    Officer
    2006-03-16 ~ 2006-10-12
    OF - Director → CIF 0
  • 10
    Mr Mark Lee Doherty
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Has significant influence or control → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Secretary → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-04-06 ~ 2005-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDENTITY CONSULT LIMITED

Previous names
ELLIOTT DENT LIMITED - 2013-08-15
NBM NORTH EAST LIMITED - 2006-03-08
NEILSON BINNIE-MCKENZIE NORTH EAST LTD - 2005-06-09
NEILSON BINNIE-MCKENZIE NORTH END LTD - 2005-04-13
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
702023-04-01 ~ 2024-03-31
672022-04-01 ~ 2023-03-31
Property, Plant & Equipment
74,542 GBP2024-03-31
98,247 GBP2023-03-31
Fixed Assets - Investments
116,297 GBP2024-03-31
116,297 GBP2023-03-31
Fixed Assets
190,839 GBP2024-03-31
214,544 GBP2023-03-31
Total Inventories
279,372 GBP2024-03-31
249,160 GBP2023-03-31
Debtors
2,135,688 GBP2024-03-31
1,936,192 GBP2023-03-31
Cash at bank and in hand
1,809,503 GBP2024-03-31
1,405,847 GBP2023-03-31
Current Assets
4,224,563 GBP2024-03-31
3,591,199 GBP2023-03-31
Net Current Assets/Liabilities
2,480,104 GBP2024-03-31
2,160,178 GBP2023-03-31
Total Assets Less Current Liabilities
2,670,943 GBP2024-03-31
2,374,722 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,567 GBP2024-03-31
-34,731 GBP2023-03-31
Net Assets/Liabilities
2,652,376 GBP2024-03-31
2,339,991 GBP2023-03-31
Equity
Called up share capital
157,063 GBP2024-03-31
157,063 GBP2023-03-31
157,063 GBP2022-03-31
Retained earnings (accumulated losses)
2,495,313 GBP2024-03-31
2,182,928 GBP2023-03-31
1,813,111 GBP2022-03-31
Equity
2,652,376 GBP2024-03-31
2,339,991 GBP2023-03-31
1,970,174 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,057,251 GBP2023-04-01 ~ 2024-03-31
1,009,692 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,057,251 GBP2023-04-01 ~ 2024-03-31
1,009,692 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,057,251 GBP2023-04-01 ~ 2024-03-31
1,009,692 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,057,251 GBP2023-04-01 ~ 2024-03-31
1,009,692 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-744,866 GBP2023-04-01 ~ 2024-03-31
-639,875 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-744,866 GBP2023-04-01 ~ 2024-03-31
-639,875 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-744,866 GBP2023-04-01 ~ 2024-03-31
-639,875 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-744,866 GBP2023-04-01 ~ 2024-03-31
-639,875 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2023-03-31
Intangible Assets - Gross Cost
8,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
317,463 GBP2024-03-31
300,498 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
317,463 GBP2024-03-31
300,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
242,921 GBP2024-03-31
202,252 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,921 GBP2024-03-31
202,252 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
40,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
74,542 GBP2024-03-31
98,246 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
116,297 GBP2024-03-31
Non-current
116,297 GBP2024-03-31
116,297 GBP2023-03-31
Trade Debtors/Trade Receivables
1,578,706 GBP2024-03-31
1,377,052 GBP2023-03-31
Other Debtors
556,982 GBP2024-03-31
559,140 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,164 GBP2024-03-31
15,981 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
362,068 GBP2024-03-31
277,685 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
372,691 GBP2024-03-31
213,468 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
452,015 GBP2024-03-31
495,247 GBP2023-03-31
Other Creditors
Amounts falling due within one year
541,521 GBP2024-03-31
428,640 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,567 GBP2024-03-31
34,731 GBP2023-03-31
Related profiles found in government register
  • IDENTITY CONSULT LIMITED
    Info
    ELLIOTT DENT LIMITED - 2013-08-15
    NBM NORTH EAST LIMITED - 2006-03-08
    NEILSON BINNIE-MCKENZIE NORTH EAST LTD - 2005-06-09
    NEILSON BINNIE-MCKENZIE NORTH END LTD - 2005-04-13
    Registered number 05416411
    6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear SR5 2AQ
    Private Limited Company incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ELLIOTT DENT LTD
    S
    Registered number 05416411
    6, Pickersgill Court, Quay West Business Village, Sunderland, Tyne & Wear, United Kingdom, SR5 2AQ
    ENGLAND & WALES
    CIF 1
  • IDENTITY CONSULT LIMITED
    S
    Registered number 05416411
    6, Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, England, SR5 2AQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Portland House Block D, 54 New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    216,392 GBP2022-10-01 ~ 2024-03-31
    Person with significant control
    2021-11-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1

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