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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 2
  • 1
    Rice, Nicholas James
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Rice
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Rice, Hayley
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLITE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
600,000 GBP2024-11-30
600,000 GBP2023-11-30
Cash at bank and in hand
10 GBP2024-11-30
10 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-5,744 GBP2024-11-30
Net Current Assets/Liabilities
-5,734 GBP2024-11-30
-4,954 GBP2023-11-30
Total Assets Less Current Liabilities
594,266 GBP2024-11-30
595,046 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
594,256 GBP2024-11-30
595,036 GBP2023-11-30
Equity
594,266 GBP2024-11-30
595,046 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
600,000 GBP2024-11-30
600,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-11-30
10 shares2023-11-30
Nominal value of allotted share capital
10 GBP2023-12-01 ~ 2024-11-30
10 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CONSOLITE HOLDINGS LIMITED
    Info
    Registered number 06779621
    icon of address37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • CONSOLITE HOLDINGS LTD
    S
    Registered number 06779621
    icon of addressSt Martins Business Park, Bells Lane, Zeals, Warminster, England, BA12 6LY
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Great Pulteney Street, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    2,311,892 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.