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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 13
  • 1
    Peake, David John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Andrew James
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 3
    Cooper, Susan Jane
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2017-02-08
    OF - Director → CIF 0
    Mrs Susan Jane Cooper
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whiteman, Alison
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Staley, Andrew
    Born in August 1970
    Individual (25 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Gray, Edward James
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
    Gray, Edward James
    Individual (9 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Akers, Jonathan Victor
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2017-02-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Wilson, Bradley
    Born in May 1986
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Malcolm Bernard
    Energy Consultant born in October 1958
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2017-02-08
    OF - Director → CIF 0
    Mr Malcolm Bernard Cooper
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Madeley, Adam
    Born in September 1985
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-10-13 ~ 2006-10-13
    OF - Nominee Director → CIF 0
  • 13
    THE CONSULTUS INTERNATIONAL GROUP LIMITED
    - now 09570737
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    Consultus House, Sheene Road, Leicester, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSULTUS (PEMXQ) LIMITED

Period: 2018-02-08 ~ now
Company number: 05966331
Registered names
CONSULTUS (PEMXQ) LIMITED - now
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
    Consultus House, 96 Bath Lane, Leicester LE3 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 5 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 0
  • Not found in our database.

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