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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 8
  • 1
    Tyler, Sarah
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2008-03-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 2
    Silley, Amanda
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2008-03-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 3
    Tyler, Philip James
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
    Philip James Tyler
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Talbot, Julien Roger
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Barton, Colin Richard
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Silley, Andrew Edward
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
    Silley, Andrew Edward
    Director
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Edward Silley
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    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, 50352 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 8
    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, 47040 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    OF - Director → CIF 0
parent relation
Company in focus

ST1 CONSULTING LIMITED

Period: 2008-03-25 ~ now
Company number: 06543111
Registered name
ST1 CONSULTING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
232024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
172,264 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,469 GBP2025-03-31
123,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
36,795 GBP2025-03-31
49,060 GBP2024-03-31
Property, Plant & Equipment
36,795 GBP2025-03-31
49,060 GBP2024-03-31
Debtors
760,058 GBP2025-03-31
641,396 GBP2024-03-31
Cash at bank and in hand
421,203 GBP2025-03-31
516,299 GBP2024-03-31
Current Assets
1,181,261 GBP2025-03-31
1,157,695 GBP2024-03-31
Creditors
Amounts falling due within one year
801,967 GBP2025-03-31
852,191 GBP2024-03-31
Net Current Assets/Liabilities
379,294 GBP2025-03-31
305,504 GBP2024-03-31
Total Assets Less Current Liabilities
416,089 GBP2025-03-31
354,564 GBP2024-03-31
Creditors
Amounts falling due after one year
7,229 GBP2025-03-31
61,144 GBP2024-03-31
Net Assets/Liabilities
402,421 GBP2025-03-31
285,071 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
402,321 GBP2025-03-31
284,971 GBP2024-03-31
Equity
402,421 GBP2025-03-31
285,071 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
172,264 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,469 GBP2025-03-31
123,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,265 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
424,279 GBP2025-03-31
332,234 GBP2024-03-31
Amounts owed by group undertakings and participating interests
322,378 GBP2025-03-31
299,463 GBP2024-03-31
Other Debtors
13,401 GBP2025-03-31
9,699 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,915 GBP2025-03-31
53,915 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,231 GBP2025-03-31
27,462 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
387,795 GBP2025-03-31
464,784 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
335,810 GBP2025-03-31
229,490 GBP2024-03-31
Other Creditors
Amounts falling due within one year
8,216 GBP2025-03-31
76,540 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,229 GBP2025-03-31
61,144 GBP2024-03-31

  • ST1 CONSULTING LIMITED
    Info
    Registered number 06543111
    3d Prospect Point, St Thomas Place, Ely, Cambridgeshire CB7 4EX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.