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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 4
  • 1
    Boys, Jonathan
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Consalvez, Stephen Barry
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Barry Consalvez
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Steve Barry Consalvez
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-05-01 ~ 2026-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Bradbury, Lynn Patricia
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 4
    Collins, Barry Allan
    Sales Director born in January 1971
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2024-11-03
    OF - Director → CIF 0
parent relation
Company in focus

SUCCESS FORMULAE LIMITED

Period: 2007-01-29 ~ now
Company number: 06071997 06071845
Registered name
SUCCESS FORMULAE LIMITED - now 06071845
Recent Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
54,351 GBP2025-01-31
68,670 GBP2024-01-31
Current Assets
33,513 GBP2025-01-31
23,434 GBP2024-01-31
Creditors
Amounts falling due within one year
-95,184 GBP2025-01-31
-67,529 GBP2024-01-31
Net Current Assets/Liabilities
-59,336 GBP2025-01-31
-43,238 GBP2024-01-31
Total Assets Less Current Liabilities
-4,985 GBP2025-01-31
25,432 GBP2024-01-31
Creditors
Amounts falling due after one year
-10,802 GBP2025-01-31
-17,510 GBP2024-01-31
Net Assets/Liabilities
-28,164 GBP2025-01-31
6,022 GBP2024-01-31
Equity
-28,164 GBP2025-01-31
6,022 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • SUCCESS FORMULAE LIMITED
    Info
    Registered number 06071997
    Low Cottage 10 Low Cross, Whittlesey, Peterborough, Cambridgeshire PE7 1HW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • SUCCESS FORMULAE LIMITED
    S
    Registered number 06071997
    Knarr Farm Bungalow, Wisbech Road, Thorney, Peterborough, England, PE6 0TS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX FIREWALK LIMITED
    - now 06071845
    SUCCESS FORMULA LIMITED
    - 2020-07-15 06071845 06071997
    Low Cottage 10 Low Cross, Whittlesey, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.