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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 17
  • 1
    Cosgrove, Brian
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Jackson, David Andrew
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2005-09-08 ~ 2022-08-19
    OF - Director → CIF 0
  • 3
    Okell, Kevin
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2005-09-08 ~ 2023-04-22
    OF - Director → CIF 0
  • 4
    Evans, Martyn Glyn
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Michaud, Steeve
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Cocks, Benjamin
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Meredith, Nicholas James William
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2024-12-13 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Fuller, John Stewart
    Individual (53 offsprings)
    Officer
    2013-08-21 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 10
    Romero, Luis
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Newton, Gareth John
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Derek Boyd
    Born in December 1961
    Individual (117 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Butler, Daniel Aidan Philip
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 14
    FULLER ACCOUNTANTS LIMITED - now
    F&R MANAGEMENT LIMITED - 2013-11-29 03365997 08074062
    FULLER MANAGEMENT LIMITED
    - 2012-01-19 03365997 OC312410
    CHF MANAGEMENT LIMITED - 2009-08-13 03365997
    SO LEISURE MANAGEMENT LIMITED - 2005-09-05
    JF MANAGEMENT LIMITED - 2002-07-26
    HOLBURNE NASH LIMITED - 1999-12-29
    The Counting House, Church Farm Business Park, Corston, Bath, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2005-09-08 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Nominee Director → CIF 0
  • 17
    ALTUS CONSULTING HOLDING LIMITED
    - now 09732866
    EQUISOFT UK HOLDINGS LIMITED - 2025-03-19 09732866 16135089
    ALTUS HOLDINGS LIMITED - 2023-02-06 09732866
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALTUS CONSULTING LIMITED

Period: 2025-03-19 ~ now
Company number: 05558586
Registered names
ALTUS CONSULTING LIMITED - now 09889353
EQUISOFT LIMITED - 2025-03-19
ALTUS LIMITED - 2023-01-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
10,628,149 GBP2019-10-01 ~ 2020-09-30
9,827,112 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
10,628,149 GBP2019-10-01 ~ 2020-09-30
9,827,112 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-9,027,713 GBP2019-10-01 ~ 2020-09-30
-7,926,664 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,166 GBP2019-10-01 ~ 2020-09-30
7,143 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
165 GBP2019-10-01 ~ 2020-09-30
465 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
1,603,767 GBP2019-10-01 ~ 2020-09-30
1,908,056 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
1,324,889 GBP2019-10-01 ~ 2020-09-30
1,573,969 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
1,324,889 GBP2019-10-01 ~ 2020-09-30
1,573,969 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
30,319 GBP2020-09-30
37,199 GBP2019-09-30
Total Inventories
223,919 GBP2020-09-30
4,110 GBP2019-09-30
Debtors
3,186,945 GBP2020-09-30
4,629,214 GBP2019-09-30
Cash at bank and in hand
1,823,912 GBP2020-09-30
840,195 GBP2019-09-30
Current Assets
5,234,776 GBP2020-09-30
5,473,519 GBP2019-09-30
Net Current Assets/Liabilities
1,099,157 GBP2020-09-30
1,768,695 GBP2019-09-30
Total Assets Less Current Liabilities
1,129,476 GBP2020-09-30
1,805,894 GBP2019-09-30
Net Assets/Liabilities
1,123,715 GBP2020-09-30
1,798,826 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
976,859 GBP2020-09-30
1,651,970 GBP2019-09-30
1,578,001 GBP2018-09-30
Equity
1,123,715 GBP2020-09-30
1,798,826 GBP2019-09-30
1,681,193 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,324,889 GBP2019-10-01 ~ 2020-09-30
1,573,969 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,324,889 GBP2019-10-01 ~ 2020-09-30
1,573,969 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2019-10-01 ~ 2020-09-30
-1,500,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-2,000,000 GBP2019-10-01 ~ 2020-09-30
-1,500,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
6,880 GBP2019-10-01 ~ 2020-09-30
8,270 GBP2018-10-01 ~ 2019-09-30
Wages/Salaries
5,188,620 GBP2019-10-01 ~ 2020-09-30
4,661,442 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
613,664 GBP2019-10-01 ~ 2020-09-30
547,685 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
6,280,002 GBP2019-10-01 ~ 2020-09-30
5,643,806 GBP2018-10-01 ~ 2019-09-30
Average number of employees in administration and support functions
102019-10-01 ~ 2020-09-30
92018-10-01 ~ 2019-09-30
Average Number of Employees
792019-10-01 ~ 2020-09-30
712018-10-01 ~ 2019-09-30
Director Remuneration
762,000 GBP2019-10-01 ~ 2020-09-30
726,000 GBP2018-10-01 ~ 2019-09-30
Audit Fees/Expenses
4,535 GBP2019-10-01 ~ 2020-09-30
4,400 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,307 GBP2019-10-01 ~ 2020-09-30
379 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
304,716 GBP2019-10-01 ~ 2020-09-30
362,531 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,761 GBP2020-09-30
7,068 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,622 GBP2020-09-30
53,622 GBP2019-09-30
Office equipment
28,159 GBP2020-09-30
28,159 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
81,781 GBP2020-09-30
81,781 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,054 GBP2020-09-30
29,424 GBP2019-09-30
Office equipment
18,408 GBP2020-09-30
15,158 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,462 GBP2020-09-30
44,582 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,630 GBP2019-10-01 ~ 2020-09-30
Office equipment
3,250 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,880 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
20,568 GBP2020-09-30
24,198 GBP2019-09-30
Office equipment
9,751 GBP2020-09-30
13,001 GBP2019-09-30
Value of work in progress
223,919 GBP2020-09-30
4,110 GBP2019-09-30
Trade Debtors/Trade Receivables
2,717,672 GBP2020-09-30
4,287,145 GBP2019-09-30
Amounts Owed By Related Parties
307,651 GBP2020-09-30
200,166 GBP2019-09-30
Other Debtors
6,310 GBP2020-09-30
12,855 GBP2019-09-30
Prepayments
155,312 GBP2020-09-30
129,048 GBP2019-09-30
Debtors
Current
3,186,945 GBP2020-09-30
4,629,214 GBP2019-09-30
Cash and Cash Equivalents
1,823,912 GBP2020-09-30
840,195 GBP2019-09-30
Trade Creditors/Trade Payables
82,087 GBP2020-09-30
105,322 GBP2019-09-30
Taxation/Social Security Payable
678,292 GBP2020-09-30
751,764 GBP2019-09-30
Other Creditors
17,230 GBP2020-09-30
24,433 GBP2019-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,761 GBP2020-09-30
7,068 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
0.00012019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2020-09-30
1,000,000 shares2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,917 GBP2020-09-30
127,000 GBP2019-09-30
Between two and five year
52,917 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,917 GBP2020-09-30
179,917 GBP2019-09-30
Related profiles found in government register
  • ALTUS CONSULTING LIMITED
    Info
    EQUISOFT LIMITED - 2025-03-19
    ALTUS LIMITED - 2025-03-19
    Registered number 05558586
    Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • ALTUS LIMITED
    S
    Registered number 5558586
    4-5a, Railway Place, Bath, England, BA1 1SR
    Private Company Limited By Shares in Companies House (England & Wales), England
    CIF 1
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
  • EQUISOFT LIMITED
    S
    Registered number 05558586
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    26022025 LIMITED - now
    ALTUS CONSULTING LIMITED
    - 2025-03-19 09889353 05558586
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2016-11-24 ~ 2016-11-24
    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
    EQUISOFT UK LIMITED - now
    ALTUS BUSINESS SYSTEMS LIMITED
    - 2025-01-14 09708814
    Bath Quays South, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-08-26 ~ 2016-08-26
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.