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

SUCCESS FORMULAE LIMITED

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
68,670 GBP2024-01-31
80,287 GBP2023-01-31
Current Assets
23,434 GBP2024-01-31
23,531 GBP2023-01-31
Creditors
Amounts falling due within one year
-67,529 GBP2024-01-31
-70,717 GBP2023-01-31
Net Current Assets/Liabilities
-43,238 GBP2024-01-31
-41,292 GBP2023-01-31
Total Assets Less Current Liabilities
25,432 GBP2024-01-31
38,995 GBP2023-01-31
Creditors
Amounts falling due after one year
-17,510 GBP2024-01-31
-35,314 GBP2023-01-31
Net Assets/Liabilities
6,022 GBP2024-01-31
1,666 GBP2023-01-31
Equity
6,022 GBP2024-01-31
1,666 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • SUCCESS FORMULAE LIMITED
    Info
    Registered number 06071997
    Knarr Farm Bungalow, Wisbech Road Thorney, Peterborough, Cambridgeshire PE6 0TS
    Private Limited Company incorporated on 2007-01-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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
Active 1
  • SUCCESS FORMULA LIMITED - 2020-07-15
    Knarr Farm Bungalow, Wisbech Road Thorney, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2024-01-31
    Person with significant control
    2020-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.