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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 3
  • 1
    Morioka, Simon
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-22 ~ now
    OF - Director → CIF 0
    Mr Simon Morioka
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kennedy, Claire Louise
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ now
    OF - Director → CIF 0
    Kennedy, Claire Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Louise Kennedy
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brocklebank, James William
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE PUBLIC LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
944,157 GBP2024-10-31
926,416 GBP2023-10-31
Fixed Assets
944,157 GBP2024-10-31
926,416 GBP2023-10-31
Debtors
1,626,521 GBP2024-10-31
679,118 GBP2023-10-31
Cash at bank and in hand
852,950 GBP2024-10-31
1,482,358 GBP2023-10-31
Current Assets
2,479,471 GBP2024-10-31
2,161,476 GBP2023-10-31
Net Current Assets/Liabilities
914,659 GBP2024-10-31
711,853 GBP2023-10-31
Total Assets Less Current Liabilities
1,858,816 GBP2024-10-31
1,638,269 GBP2023-10-31
Net Assets/Liabilities
1,504,890 GBP2024-10-31
1,266,257 GBP2023-10-31
Equity
Called up share capital
1,040 GBP2024-10-31
1,040 GBP2023-10-31
Share premium
1,980 GBP2024-10-31
1,980 GBP2023-10-31
Capital redemption reserve
500 GBP2024-10-31
500 GBP2023-11-01
500 GBP2023-10-31
500 GBP2022-11-01
Retained earnings (accumulated losses)
1,501,370 GBP2024-10-31
1,262,737 GBP2023-10-31
Equity
1,504,890 GBP2024-10-31
1,266,257 GBP2023-10-31
Average Number of Employees
432023-11-01 ~ 2024-10-31
352022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
873,798 GBP2024-10-31
873,798 GBP2023-11-01
Plant and equipment
93,579 GBP2024-10-31
60,646 GBP2023-11-01
Tools/Equipment for furniture and fittings
26,089 GBP2024-10-31
23,654 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
993,466 GBP2024-10-31
958,098 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,875 GBP2024-10-31
21,155 GBP2023-11-01
Tools/Equipment for furniture and fittings
13,434 GBP2024-10-31
10,527 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,309 GBP2024-10-31
31,682 GBP2023-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
14,720 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
2,907 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,627 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
873,798 GBP2024-10-31
Plant and equipment
57,704 GBP2024-10-31
Tools/Equipment for furniture and fittings
12,655 GBP2024-10-31
Trade Debtors/Trade Receivables
1,455,004 GBP2024-10-31
452,633 GBP2023-10-31
Other Debtors
17,132 GBP2024-10-31
74,332 GBP2023-10-31
Prepayments/Accrued Income
154,385 GBP2024-10-31
152,153 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,678 GBP2024-10-31
24,384 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
577,426 GBP2024-10-31
691,106 GBP2023-10-31
Taxation/Social Security Payable
382,603 GBP2024-10-31
283,287 GBP2023-10-31
Other Creditors
Amounts falling due within one year
18,597 GBP2024-10-31
17,655 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
560,508 GBP2024-10-31
433,191 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
336,336 GBP2024-10-31
362,014 GBP2023-10-31
Total Borrowings
Secured
362,014 GBP2024-10-31
386,398 GBP2023-10-31

  • PRIVATE PUBLIC LTD
    Info
    Registered number 06405704
    icon of addressUnit 3 St Saviours Wharf, 23 Mill Street, London SE1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.