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 4
  • 1
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Grocott, Mark Neil
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2018-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Tinkler, Steven
    Finance Director born in April 1982
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Mcilduff, Christopher
    Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2011-09-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Mackenzie, Paul
    Management Consultant born in April 1969
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2018-10-16 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    2018-10-16 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Havard, Michael Alan
    Business Adviser born in March 1964
    Individual (12 offsprings)
    Officer
    2009-01-08 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Michael Alan Havard
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-13
    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
  • 6
    Leedham, David John
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2009-01-08 ~ 2018-10-31
    OF - Director → CIF 0
    Mr David John Leedham
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-13
    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
  • 7
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2018-10-16 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DAVIES CONSULTING AND MANAGED SERVICES LIMITED

Previous names
EMBER GROUP LIMITED - 2021-01-28
EMBER SERVICES LIMITED - 2016-01-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,227,315 GBP2015-04-01 ~ 2016-03-31
3,319,604 GBP2014-04-01 ~ 2015-03-31
Cost of Sales
687,873 GBP2015-04-01 ~ 2016-03-31
1,186,735 GBP2014-04-01 ~ 2015-03-31
Gross Profit/Loss
2,539,442 GBP2015-04-01 ~ 2016-03-31
2,132,869 GBP2014-04-01 ~ 2015-03-31
Administrative Expenses
2,282,706 GBP2015-04-01 ~ 2016-03-31
1,786,088 GBP2014-04-01 ~ 2015-03-31
Operating Profit/Loss
256,736 GBP2015-04-01 ~ 2016-03-31
346,781 GBP2014-04-01 ~ 2015-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,710 GBP2015-04-01 ~ 2016-03-31
624 GBP2014-04-01 ~ 2015-03-31
Profit/Loss on Ordinary Activities Before Tax
296,696 GBP2015-04-01 ~ 2016-03-31
347,405 GBP2014-04-01 ~ 2015-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56,703 GBP2015-04-01 ~ 2016-03-31
75,326 GBP2014-04-01 ~ 2015-03-31
Profit/Loss
239,993 GBP2015-04-01 ~ 2016-03-31
272,079 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment
60,775 GBP2016-03-31
11,433 GBP2015-03-31
Fixed Assets - Investments
110 GBP2016-03-31
110 GBP2015-03-31
Fixed Assets
60,885 GBP2016-03-31
11,543 GBP2015-03-31
Debtors
777,045 GBP2016-03-31
999,333 GBP2015-03-31
Cash at bank and in hand
47,803 GBP2016-03-31
37,908 GBP2015-03-31
Current Assets
824,848 GBP2016-03-31
1,037,241 GBP2015-03-31
Creditors
Current
152,912 GBP2016-03-31
421,559 GBP2015-03-31
Net Current Assets/Liabilities
671,936 GBP2016-03-31
615,682 GBP2015-03-31
Total Assets Less Current Liabilities
732,821 GBP2016-03-31
627,225 GBP2015-03-31
Net Assets/Liabilities
726,681 GBP2016-03-31
624,938 GBP2015-03-31
Equity
Called up share capital
634 GBP2016-03-31
634 GBP2015-03-31
Retained earnings (accumulated losses)
726,047 GBP2016-03-31
624,304 GBP2015-03-31
Equity
726,681 GBP2016-03-31
624,938 GBP2015-03-31
Average Number of Employees
192015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,600 GBP2015-04-01 ~ 2016-03-31
6,741 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment - Gross Cost
Computers
41,959 GBP2016-03-31
29,040 GBP2015-03-31
Property, Plant & Equipment - Gross Cost
99,982 GBP2016-03-31
29,040 GBP2015-03-31
Land and buildings, Short leasehold
39,230 GBP2016-03-31
Furniture and fittings
18,793 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,174 GBP2016-03-31
17,607 GBP2015-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,207 GBP2016-03-31
17,607 GBP2015-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
9,154 GBP2015-04-01 ~ 2016-03-31
Furniture and fittings
1,879 GBP2015-04-01 ~ 2016-03-31
Computers
10,567 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,600 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
9,154 GBP2016-03-31
Furniture and fittings
1,879 GBP2016-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
30,076 GBP2016-03-31
Furniture and fittings
16,914 GBP2016-03-31
Computers
13,785 GBP2016-03-31
11,433 GBP2015-03-31
Investments in Group Undertakings
Cost valuation
110 GBP2015-03-31
Investments in Group Undertakings
110 GBP2016-03-31
110 GBP2015-03-31
Trade Debtors/Trade Receivables
Current
75,602 GBP2016-03-31
757,429 GBP2015-03-31
Amounts Owed by Group Undertakings
Current
485,801 GBP2016-03-31
64,490 GBP2015-03-31
Other Debtors
Current
54,000 GBP2016-03-31
18,938 GBP2015-03-31
Amount of value-added tax that is recoverable
Current
9,615 GBP2016-03-31
Prepayments
Current
82,027 GBP2016-03-31
88,476 GBP2015-03-31
Debtors
Current, Amounts falling due within one year
707,045 GBP2016-03-31
929,333 GBP2015-03-31
Trade Creditors/Trade Payables
Current
44,372 GBP2016-03-31
115,957 GBP2015-03-31
Corporation Tax Payable
Current
52,860 GBP2016-03-31
73,649 GBP2015-03-31
Other Taxation & Social Security Payable
Current
30,118 GBP2016-03-31
47,871 GBP2015-03-31
Other Creditors
Current
220 GBP2016-03-31
248 GBP2015-03-31
Accrued Liabilities
Current
20,411 GBP2016-03-31
89,033 GBP2015-03-31
Related profiles found in government register
  • DAVIES CONSULTING AND MANAGED SERVICES LIMITED
    Info
    EMBER GROUP LIMITED - 2021-01-28
    EMBER SERVICES LIMITED - 2016-01-26
    Registered number 06786292
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2009-01-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • DAVIES CONSULTING AND MANAGED SERVICE LIMITED
    S
    Registered number 06786292
    5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DAVIES CONSULTING AND MANAGED SERVICES LIMITED
    S
    Registered number 06786292
    5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • EMBER GROUP LIMITED
    S
    Registered number 06786292
    60, Trafalgar Square, London, England, WC2N 5DS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    REAL RESULTS TRAINING LIMITED - 2021-05-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    105,943 GBP2016-03-31
    Person with significant control
    2018-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    60 Trafalgar Square, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    40,292 GBP2016-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    60 Trafalgar Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,881 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    MOTTRAM SEARCH LIMITED - 2018-03-26
    NORTH COMBE LIMITED - 2014-10-10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    101,496 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ESL NEW LTD - 2016-01-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.