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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Johnson, Peter
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    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
    Allan, Mark Ronald
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2021-09-25 ~ 2025-12-05
    OF - Director → CIF 0
    Mark Ronald Allan
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2021-09-25 ~ 2023-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Reed, Paul
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    Pendergast, Matthew Thomas
    Quantity Surveyor born in March 1976
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Matthew Thomas Pendergast
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2018-05-30 ~ 2023-03-02
    PE - Has significant influence or control → CIF 0
  • 5
    Atkinson, Alexandra
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    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
  • 6
    Hughes, David
    Chartered Quantity Surveyor born in June 1960
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2009-04-21
    OF - Director → CIF 0
    Hughes, David
    Individual (12 offsprings)
    Officer
    2005-04-13 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 7
    Milnes, Andrew David
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    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
  • 8
    Allan, Simon
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, David
    Surveyor born in May 1956
    Individual (9 offsprings)
    Officer
    2006-03-16 ~ 2013-06-19
    OF - Director → CIF 0
  • 10
    Dent, David Ian
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2005-04-13 ~ 2018-05-30
    OF - Director → CIF 0
    David Ian Dent
    Born in January 1967
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Doherty, Mark Lee
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Doherty, Mark Lee
    Individual (7 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Mark Lee Doherty
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Has significant influence or control → CIF 0
  • 12
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Director → CIF 0
  • 13
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-04-06 ~ 2005-04-06
    OF - Nominee Secretary → CIF 0
  • 14
    IDENTITY CONSULT GROUP LIMITED
    10979495
    246, Park View, Whitley Bay, Tyne And Wear, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IDENTITY CONSULT LIMITED

Period: 2013-08-15 ~ now
Company number: 05416411 08565186
Registered names
IDENTITY CONSULT LIMITED - now 08565186
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
802024-04-01 ~ 2025-03-31
702023-04-01 ~ 2024-03-31
Property, Plant & Equipment
55,232 GBP2025-03-31
74,542 GBP2024-03-31
Fixed Assets - Investments
116,297 GBP2025-03-31
116,297 GBP2024-03-31
Fixed Assets
171,529 GBP2025-03-31
190,839 GBP2024-03-31
Total Inventories
282,073 GBP2025-03-31
279,372 GBP2024-03-31
Debtors
2,581,612 GBP2025-03-31
2,135,688 GBP2024-03-31
Cash at bank and in hand
1,825,307 GBP2025-03-31
1,809,503 GBP2024-03-31
Current Assets
4,688,992 GBP2025-03-31
4,224,563 GBP2024-03-31
Net Current Assets/Liabilities
2,899,443 GBP2025-03-31
2,480,104 GBP2024-03-31
Total Assets Less Current Liabilities
3,070,972 GBP2025-03-31
2,670,943 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,280 GBP2025-03-31
-18,567 GBP2024-03-31
Net Assets/Liabilities
3,068,692 GBP2025-03-31
2,652,376 GBP2024-03-31
Equity
Called up share capital
157,073 GBP2025-03-31
157,063 GBP2024-03-31
157,063 GBP2023-03-31
Retained earnings (accumulated losses)
2,911,619 GBP2025-03-31
2,495,313 GBP2024-03-31
2,182,928 GBP2023-03-31
Equity
3,068,692 GBP2025-03-31
2,652,376 GBP2024-03-31
2,339,991 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,198,093 GBP2024-04-01 ~ 2025-03-31
1,057,251 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,198,093 GBP2024-04-01 ~ 2025-03-31
1,057,251 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,198,093 GBP2024-04-01 ~ 2025-03-31
1,057,251 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,198,093 GBP2024-04-01 ~ 2025-03-31
1,057,251 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-781,787 GBP2024-04-01 ~ 2025-03-31
-744,866 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-781,787 GBP2024-04-01 ~ 2025-03-31
-744,866 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-781,787 GBP2024-04-01 ~ 2025-03-31
-744,866 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-781,777 GBP2024-04-01 ~ 2025-03-31
-744,866 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
10 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
10 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2024-03-31
Intangible Assets - Gross Cost
8,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
332,428 GBP2025-03-31
317,463 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
332,428 GBP2025-03-31
317,463 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
277,196 GBP2025-03-31
242,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,196 GBP2025-03-31
242,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
34,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
55,232 GBP2025-03-31
74,542 GBP2024-03-31
Amounts invested in assets
Non-current
116,297 GBP2025-03-31
116,297 GBP2024-03-31
Trade Debtors/Trade Receivables
1,381,328 GBP2025-03-31
1,578,706 GBP2024-03-31
Other Debtors
1,200,284 GBP2025-03-31
556,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,226 GBP2025-03-31
16,164 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
303,224 GBP2025-03-31
362,068 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
410,030 GBP2025-03-31
372,691 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
433,978 GBP2025-03-31
452,015 GBP2024-03-31
Other Creditors
Amounts falling due within one year
626,091 GBP2025-03-31
541,521 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,280 GBP2025-03-31
18,567 GBP2024-03-31
Related profiles found in government register
  • IDENTITY CONSULT LIMITED
    Info
    ELLIOTT DENT LIMITED - 2013-08-15
    NBM NORTH EAST LIMITED - 2013-08-15
    NEILSON BINNIE-MCKENZIE NORTH EAST LTD - 2013-08-15
    NEILSON BINNIE-MCKENZIE NORTH END LTD - 2013-08-15
    Registered number 05416411
    6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear SR5 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 2
  • 1
    ELLIOTT GROUP OF CONSULTANCIES LIMITED
    07259458
    246 Park View, Whitley Bay, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2010-05-20 ~ 2010-05-21
    CIF 1 - Director → ME
  • 2
    IC PLANNING LTD
    13612365
    Portland House Block D, 54 New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.