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 2
  • 1
    Itabor, Teresa
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
    Ms Teresa Itabor
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    England, Michael William John
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thomas, Clayton
    Individual
    Officer
    2007-05-16 ~ 2020-04-18
    OF - Secretary → CIF 0
  • 2
    Itabor, Rosemary
    Individual
    Officer
    2020-04-18 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 3
    Mr Michael William John England
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SAPPHIRE CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
54,221 GBP2023-07-31
7,227 GBP2022-07-31
Fixed Assets - Investments
125,824 GBP2023-07-31
125,824 GBP2022-07-31
Investment Property
89,588 GBP2023-07-31
89,588 GBP2022-07-31
Fixed Assets
269,633 GBP2023-07-31
222,639 GBP2022-07-31
Debtors
168,123 GBP2023-07-31
70,581 GBP2022-07-31
Cash at bank and in hand
11,380 GBP2023-07-31
222,001 GBP2022-07-31
Current Assets
179,503 GBP2023-07-31
292,582 GBP2022-07-31
Creditors
Current
15,683 GBP2023-07-31
26,185 GBP2022-07-31
Net Current Assets/Liabilities
163,820 GBP2023-07-31
266,397 GBP2022-07-31
Total Assets Less Current Liabilities
433,453 GBP2023-07-31
489,036 GBP2022-07-31
Creditors
Non-current
-63,839 GBP2023-07-31
-63,839 GBP2022-07-31
Net Assets/Liabilities
368,219 GBP2023-07-31
423,824 GBP2022-07-31
Equity
Called up share capital
400 GBP2023-07-31
400 GBP2022-07-31
Retained earnings (accumulated losses)
367,819 GBP2023-07-31
423,424 GBP2022-07-31
Equity
368,219 GBP2023-07-31
423,824 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,396 GBP2023-07-31
437 GBP2022-07-31
Computers
15,652 GBP2023-07-31
15,652 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
76,648 GBP2023-07-31
16,089 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
397 GBP2023-07-31
333 GBP2022-07-31
Computers
10,310 GBP2023-07-31
8,529 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,427 GBP2023-07-31
8,862 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
64 GBP2022-08-01 ~ 2023-07-31
Computers
1,781 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,565 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,999 GBP2023-07-31
104 GBP2022-07-31
Computers
5,342 GBP2023-07-31
7,123 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
125,824 GBP2022-07-31
Other Investments Other Than Loans
125,824 GBP2023-07-31
125,824 GBP2022-07-31
Investment Property - Fair Value Model
89,588 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
168,123 GBP2023-07-31
70,581 GBP2022-07-31
Other Taxation & Social Security Payable
Current
14,321 GBP2023-07-31
24,921 GBP2022-07-31
Other Creditors
Current
1,362 GBP2023-07-31
1,264 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
63,839 GBP2023-07-31
63,839 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,395 GBP2023-07-31
1,373 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-07-31
Class 2 ordinary share
100 shares2023-07-31
Related profiles found in government register
  • SAPPHIRE CONSULTANCY LIMITED
    Info
    Registered number 06249098
    5 Bolingbroke Place, Higham, Ferrers, Rushden, Northamptonshire NN10 8BF
    Private Limited Company incorporated on 2007-05-16 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SAPPHIRE CONSULTANCY LIMITED
    S
    Registered number 06249098
    5 Bolingbroke Place, Higham Ferrers, Rushden, Northamptonshire, England, NN10 8BF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-10 ~ dissolved
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.