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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 1
  • Bird, Timothy James Grayson
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Director → CIF 0
    Mr Timothy James Grayson Bird
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Kivell, George Edwin, Dr
    General Practitioner (Doctor) born in January 1972
    Individual
    Officer
    2011-10-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Sharich, Caroline
    Business Support Manager born in May 1974
    Individual
    Officer
    2011-10-30 ~ 2016-06-23
    OF - Director → CIF 0
    Sharich, Caroline
    Individual
    Officer
    2006-06-02 ~ 2011-10-29
    OF - Secretary → CIF 0
  • 3
    Willson, Steven Ronald
    Improvement Manager born in March 1967
    Individual
    Officer
    2011-10-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2006-06-02 ~ 2006-06-02
    PE - Director → CIF 0
  • 5
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2904 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2006-06-02 ~ 2006-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

EDDISTONE CONSULTING LTD

Previous name
TBPROSERVE LIMITED - 2011-09-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
95,876 GBP2025-03-31
95,876 GBP2024-03-31
Property, Plant & Equipment
33,625 GBP2025-03-31
43,077 GBP2024-03-31
Fixed Assets
129,501 GBP2025-03-31
138,953 GBP2024-03-31
Debtors
110,955 GBP2025-03-31
72,569 GBP2024-03-31
Cash at bank and in hand
60,800 GBP2025-03-31
67,449 GBP2024-03-31
Current Assets
171,755 GBP2025-03-31
140,018 GBP2024-03-31
Net Current Assets/Liabilities
52,384 GBP2025-03-31
30,760 GBP2024-03-31
Total Assets Less Current Liabilities
181,885 GBP2025-03-31
169,713 GBP2024-03-31
Creditors
Non-current
-2,645 GBP2025-03-31
-7,198 GBP2024-03-31
Net Assets/Liabilities
179,240 GBP2025-03-31
162,515 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
95,876 GBP2025-03-31
95,876 GBP2024-03-31
Retained earnings (accumulated losses)
83,164 GBP2025-03-31
66,439 GBP2024-03-31
Equity
179,240 GBP2025-03-31
162,515 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
95,876 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,644 GBP2025-03-31
21,135 GBP2024-03-31
Furniture and fittings
1,880 GBP2025-03-31
12,101 GBP2024-03-31
Motor vehicles
67,570 GBP2025-03-31
69,263 GBP2024-03-31
Computers
18,009 GBP2025-03-31
33,207 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,103 GBP2025-03-31
135,706 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,491 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-11,561 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-1,693 GBP2024-04-01 ~ 2025-03-31
Computers
-16,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-47,352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,063 GBP2025-03-31
19,806 GBP2024-03-31
Furniture and fittings
358 GBP2025-03-31
11,406 GBP2024-03-31
Motor vehicles
40,415 GBP2025-03-31
32,985 GBP2024-03-31
Computers
13,642 GBP2025-03-31
28,432 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,478 GBP2025-03-31
92,629 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
332 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
271 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,070 GBP2024-04-01 ~ 2025-03-31
Computers
1,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,107 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,075 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-11,319 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-1,640 GBP2024-04-01 ~ 2025-03-31
Computers
-16,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,258 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
581 GBP2025-03-31
1,329 GBP2024-03-31
Furniture and fittings
1,522 GBP2025-03-31
695 GBP2024-03-31
Motor vehicles
27,155 GBP2025-03-31
36,278 GBP2024-03-31
Computers
4,367 GBP2025-03-31
4,775 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
110,367 GBP2025-03-31
Current, Amounts falling due within one year
59,494 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
588 GBP2025-03-31
Current, Amounts falling due within one year
13,075 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
110,955 GBP2025-03-31
Current, Amounts falling due within one year
72,569 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,802 GBP2025-03-31
4,802 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,762 GBP2025-03-31
35,015 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,585 GBP2025-03-31
48,869 GBP2024-03-31
Other Creditors
Current
12,222 GBP2025-03-31
20,572 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,645 GBP2025-03-31
7,198 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • EDDISTONE CONSULTING LTD
    Info
    TBPROSERVE LIMITED - 2011-09-07
    Registered number 05835746
    Brunel House Heather Lane, Hathersage, Hope Valley, Derbyshire S32 1DP
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • EDDISTONE CONSULTING LTD
    S
    Registered number 5835746
    Brunel House, Heather Lane, Hathersage, Hope Valley, England, S32 1DP
    CIF 1
  • EDDISTONE CONSULTING LTD
    S
    Registered number 5835746
    Brunel House, Heather Lane, Hathersage, Hope Valley, England, S32 1DP
    Limted Company in Uk Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE RESPONSE ACADEMY LIMITED - 2021-08-09
    5 Brunel House Heather Lane, Hathersage, Hope Valley, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-07-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    CIF 2 - Ownership of shares – 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.