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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 4
  • 1
    Carmichael, Robert George
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Melnikov, Paul
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Nunan, Frank Gerard
    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 controlCIF 0
  • 4
    Blackmore, Malcolm Stuart
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Zapf, Andreas
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 2
    Watkins, John Hedley
    Engineering Manager born in October 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CONSUB LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
43,139 GBP2024-12-31
34,171 GBP2023-12-31
Fixed Assets - Investments
69,749 GBP2024-12-31
69,749 GBP2023-12-31
Fixed Assets
112,888 GBP2024-12-31
103,920 GBP2023-12-31
Debtors
2,113,928 GBP2024-12-31
1,710,109 GBP2023-12-31
Cash at bank and in hand
3,405,777 GBP2024-12-31
3,470,613 GBP2023-12-31
Current Assets
5,519,705 GBP2024-12-31
5,180,722 GBP2023-12-31
Net Current Assets/Liabilities
4,342,737 GBP2024-12-31
4,225,953 GBP2023-12-31
Total Assets Less Current Liabilities
4,455,625 GBP2024-12-31
4,329,873 GBP2023-12-31
Net Assets/Liabilities
4,450,589 GBP2024-12-31
4,324,308 GBP2023-12-31
Equity
Called up share capital
4,805 GBP2024-12-31
4,805 GBP2023-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,435,784 GBP2024-12-31
4,309,503 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,620 GBP2024-12-31
52,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,481 GBP2024-12-31
18,045 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
43,139 GBP2024-12-31
34,171 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
69,749 GBP2024-12-31
69,749 GBP2023-12-31
Investments in Subsidiaries
69,749 GBP2024-12-31
69,749 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
729,752 GBP2024-12-31
307,748 GBP2023-12-31
Prepayments/Accrued Income
Current
123,354 GBP2024-12-31
582,684 GBP2023-12-31
Other Debtors
Current
97,418 GBP2024-12-31
254,280 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
574,155 GBP2024-12-31
478,700 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
86,738 GBP2024-12-31
86,697 GBP2023-12-31
Trade Creditors/Trade Payables
Current
216,966 GBP2024-12-31
159,636 GBP2023-12-31
Corporation Tax Payable
Current
31,451 GBP2024-12-31
Other Taxation & Social Security Payable
Current
24,203 GBP2024-12-31
40,205 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
183,960 GBP2024-12-31
80,680 GBP2023-12-31

  • 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 (20 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.