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 4
  • 1
    Nunan, Frank Gerard
    Subsea Engineer born in September 1965
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
    Nunan, Frank Gerard
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Frank Gerard Nunan
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Melnikov, Paul
    Pipeline Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Carmichael, Robert George
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Blackmore, Malcolm Stuart
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Watkins, John Hedley
    Engineering Manager born in October 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Zapf, Andreas
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-06-11
    OF - Director → CIF 0
parent relation
Company in focus

CONSUB LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
34,171 GBP2023-12-31
40,831 GBP2022-12-31
Fixed Assets - Investments
69,749 GBP2023-12-31
67,002 GBP2022-12-31
Fixed Assets
103,920 GBP2023-12-31
107,833 GBP2022-12-31
Debtors
1,710,109 GBP2023-12-31
3,501,881 GBP2022-12-31
Cash at bank and in hand
3,470,613 GBP2023-12-31
1,483,492 GBP2022-12-31
Current Assets
5,180,722 GBP2023-12-31
4,985,373 GBP2022-12-31
Net Current Assets/Liabilities
4,225,953 GBP2023-12-31
4,423,924 GBP2022-12-31
Total Assets Less Current Liabilities
4,329,873 GBP2023-12-31
4,531,757 GBP2022-12-31
Net Assets/Liabilities
4,324,308 GBP2023-12-31
4,523,999 GBP2022-12-31
Equity
Called up share capital
4,805 GBP2023-12-31
4,805 GBP2022-12-31
Share premium
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,309,503 GBP2023-12-31
4,509,194 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,477 GBP2022-12-31
Furniture and fittings
52,216 GBP2023-12-31
122,107 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
52,216 GBP2023-12-31
185,584 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-63,477 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-75,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-139,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
63,477 GBP2022-12-31
Furniture and fittings
18,045 GBP2023-12-31
81,276 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,045 GBP2023-12-31
144,753 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-63,477 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-75,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
34,171 GBP2023-12-31
40,831 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
69,749 GBP2023-12-31
67,002 GBP2022-12-31
Investments in Subsidiaries
69,749 GBP2023-12-31
67,002 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
307,748 GBP2023-12-31
770,831 GBP2022-12-31
Prepayments/Accrued Income
Current
582,684 GBP2023-12-31
729,545 GBP2022-12-31
Other Debtors
Current
254,280 GBP2023-12-31
279,055 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
478,700 GBP2023-12-31
444,719 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
86,697 GBP2023-12-31
131,657 GBP2022-12-31
Trade Creditors/Trade Payables
Current
159,636 GBP2023-12-31
359,832 GBP2022-12-31
Corporation Tax Payable
Current
5,006 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,205 GBP2023-12-31
36,747 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
80,680 GBP2023-12-31
119,864 GBP2022-12-31
  • CONSUB LIMITED
    Info
    Registered number 05626777
    The Sanctuary 6-8 23 Oak Hill Grove, Surbiton KT6 6DU
    Private Limited Company incorporated on 2005-11-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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