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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 7
  • 1
    Madeley, Adam
    Born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Edward James
    Born in May 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
    Gray, Edward James
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiteman, Alison
    Born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Bradley
    Born in May 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Staley, Andrew
    Born in August 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Peake, David John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 7
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    icon of addressConsultus House, Sheene Road, Leicester, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cooper, Susan Jane
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2017-02-08
    OF - Director → CIF 0
    Mrs Susan Jane Cooper
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooper, Malcolm Bernard
    Energy Consultant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-13 ~ 2017-02-08
    OF - Director → CIF 0
    Mr Malcolm Bernard Cooper
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Akers, Jonathan Victor
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Cooper, Andrew James
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSULTUS (PEMXQ) LIMITED

Previous name
PEMXQ LIMITED - 2018-02-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,988 GBP2021-03-31
9,413 GBP2020-03-31
Fixed Assets
4,988 GBP2021-03-31
9,413 GBP2020-03-31
Debtors
879,603 GBP2021-03-31
1,354,460 GBP2020-03-31
Cash at bank and in hand
7,449 GBP2021-03-31
6,434 GBP2020-03-31
Current Assets
887,052 GBP2021-03-31
1,360,894 GBP2020-03-31
Creditors
Current
602,638 GBP2021-03-31
94,889 GBP2020-03-31
Net Current Assets/Liabilities
284,414 GBP2021-03-31
1,266,005 GBP2020-03-31
Total Assets Less Current Liabilities
289,402 GBP2021-03-31
1,275,418 GBP2020-03-31
Net Assets/Liabilities
288,938 GBP2021-03-31
1,274,699 GBP2020-03-31
Equity
Called up share capital
105 GBP2021-03-31
105 GBP2020-03-31
Retained earnings (accumulated losses)
288,833 GBP2021-03-31
1,274,594 GBP2020-03-31
Equity
288,938 GBP2021-03-31
1,274,699 GBP2020-03-31
Average Number of Employees
92020-04-01 ~ 2021-03-31
102019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
42,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
42,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,806 GBP2021-03-31
74,748 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,231 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,818 GBP2021-03-31
65,335 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,714 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,231 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
4,988 GBP2021-03-31
9,413 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,394 GBP2021-03-31
144,015 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
816,831 GBP2021-03-31
1,207,309 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
2,378 GBP2021-03-31
3,136 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
879,603 GBP2021-03-31
1,354,460 GBP2020-03-31
Trade Creditors/Trade Payables
Current
10,602 GBP2021-03-31
12,166 GBP2020-03-31
Amounts owed to group undertakings
Current
533,282 GBP2021-03-31
5,000 GBP2020-03-31
Other Taxation & Social Security Payable
Current
51,083 GBP2021-03-31
77,416 GBP2020-03-31
Other Creditors
Current
7,671 GBP2021-03-31
307 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,950 GBP2021-03-31
13,945 GBP2020-03-31
Between one and five year
4,738 GBP2021-03-31
18,320 GBP2020-03-31
All periods
23,688 GBP2021-03-31
32,265 GBP2020-03-31

  • CONSULTUS (PEMXQ) LIMITED
    Info
    PEMXQ LIMITED - 2018-02-08
    Registered number 05966331
    icon of addressConsultus House, 96 Bath Lane, Leicester LE3 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.