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 9
  • 1
    Hutchinson, Mark Leonard
    Director born in April 1956
    Individual (19 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Hutchinson, Mark Leonard
    Individual (19 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Ignace Louis Ghislain Van Waesberghe
    Born in July 1979
    Individual (20 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Payne, Stuart Murray
    Accountant born in May 1974
    Individual (19 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Watts-lay, Jonathan Roy
    Marketing And Sales Director born in January 1966
    Individual (16 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Ryder, Johnathon James
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Cassidy, David Frederick
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Vincenzo La Ruffa
    Born in April 1980
    Individual (17 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Sales, Ryan
    Design born in June 1972
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Carter, John
    Sales Manager born in April 1957
    Individual (210 offsprings)
    Officer
    2008-10-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Linney, Michael William James
    Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2009-04-02
    OF - Director → CIF 0
    Linney, Michael William James
    Accountant
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 3
    Mr Johnathon James Ryder
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    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
  • 4
    Mr Ryan Sales
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    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

DESIGN CONSULTING LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
90,930 GBP2021-12-31
173,937 GBP2020-12-31
Cash at bank and in hand
726,884 GBP2021-12-31
705,447 GBP2020-12-31
Current Assets
817,814 GBP2021-12-31
879,384 GBP2020-12-31
Creditors
Current
76,289 GBP2021-12-31
245,776 GBP2020-12-31
Net Current Assets/Liabilities
741,525 GBP2021-12-31
633,608 GBP2020-12-31
Total Assets Less Current Liabilities
741,525 GBP2021-12-31
633,608 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
741,425 GBP2021-12-31
633,508 GBP2020-12-31
Equity
741,525 GBP2021-12-31
633,608 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,528 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,528 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,866 GBP2021-12-31
164,139 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
44,064 GBP2021-12-31
9,798 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
90,930 GBP2021-12-31
173,937 GBP2020-12-31
Trade Creditors/Trade Payables
Current
26,131 GBP2020-12-31
Other Taxation & Social Security Payable
Current
71,838 GBP2021-12-31
187,377 GBP2020-12-31
Other Creditors
Current
4,451 GBP2021-12-31
32,268 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
186,917 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-79,000 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • DESIGN CONSULTING LTD
    Info
    Registered number 06720917
    Third Floor, 5 St Paul's Square, Liverpool L3 9SJ
    Private Limited Company incorporated on 2008-10-10 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • DESIGN CONSULTING LTD
    S
    Registered number 06720917
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
    Private Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAKING GIANTS 2020 LIMITED - 2022-08-17
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,021 GBP2022-06-30
    Person with significant control
    2022-08-18 ~ 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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.