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
    Dawes, Christopher Charles Roland
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    2009-01-19 ~ now
    OF - director → CIF 0
  • 2
    Bubb, Paul Raymond
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2009-01-19 ~ now
    OF - director → CIF 0
  • 3
    300, Anderson Road, Swavesey, Cambridge, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Christopher Charles Roland Dawes
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    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 directors → CIF 0
  • 2
    Morgan, Nathaniel Claude
    Director born in February 1991
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2022-12-22
    OF - director → CIF 0
  • 3
    Bubb, Oliver Charles
    Company Director born in August 1994
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2024-10-07
    OF - director → CIF 0
  • 4
    Whitworth, Craig
    Director born in February 1985
    Individual
    Officer
    2024-04-08 ~ 2024-06-03
    OF - director → CIF 0
  • 5
    Smith, Ben Andrew Peter
    Director born in March 1990
    Individual
    Officer
    2022-05-03 ~ 2024-05-22
    OF - director → CIF 0
  • 6
    Mr Paul Raymond Bubb
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    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 directors → CIF 0
parent relation
Company in focus

CONSORTIAL LIMITED

Previous names
NET LED LIMITED - 2022-07-04
N E TECHNOLOGY LIMITED - 2013-12-24
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
27900 - Manufacture Of Other Electrical Equipment
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Turnover/Revenue
6,124,039 GBP2022-04-01 ~ 2023-03-31
5,520,938 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
4,543,568 GBP2022-04-01 ~ 2023-03-31
3,935,702 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
1,580,471 GBP2022-04-01 ~ 2023-03-31
1,585,236 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
2,062,468 GBP2022-04-01 ~ 2023-03-31
1,586,101 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-475,496 GBP2022-04-01 ~ 2023-03-31
153,779 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
34,714 GBP2022-04-01 ~ 2023-03-31
37,103 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-510,210 GBP2022-04-01 ~ 2023-03-31
116,676 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-108,634 GBP2022-04-01 ~ 2023-03-31
-58,510 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-401,576 GBP2022-04-01 ~ 2023-03-31
175,186 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-401,576 GBP2022-04-01 ~ 2023-03-31
175,186 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
32 GBP2022-03-31
Property, Plant & Equipment
316,742 GBP2023-03-31
338,010 GBP2022-03-31
Fixed Assets
316,742 GBP2023-03-31
338,042 GBP2022-03-31
Total Inventories
1,625,665 GBP2023-03-31
1,917,048 GBP2022-03-31
Debtors
1,679,600 GBP2023-03-31
1,662,800 GBP2022-03-31
Cash at bank and in hand
176,679 GBP2023-03-31
257,376 GBP2022-03-31
Current Assets
3,481,944 GBP2023-03-31
3,837,224 GBP2022-03-31
Creditors
Current
2,938,026 GBP2023-03-31
2,351,919 GBP2022-03-31
Net Current Assets/Liabilities
543,918 GBP2023-03-31
1,485,305 GBP2022-03-31
Total Assets Less Current Liabilities
860,660 GBP2023-03-31
1,823,347 GBP2022-03-31
Net Assets/Liabilities
455,916 GBP2023-03-31
1,282,492 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
455,816 GBP2023-03-31
1,282,392 GBP2022-03-31
Equity
455,916 GBP2023-03-31
1,282,492 GBP2022-03-31
Average Number of Employees
352022-04-01 ~ 2023-03-31
322021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,855 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,855 GBP2023-03-31
3,823 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
32 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
32 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,289 GBP2023-03-31
11,289 GBP2022-03-31
Furniture and fittings
371,201 GBP2023-03-31
335,687 GBP2022-03-31
Motor vehicles
102,427 GBP2023-03-31
16,901 GBP2022-03-31
Computers
571,158 GBP2023-03-31
550,210 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,056,075 GBP2023-03-31
914,087 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,672 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-35,672 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,804 GBP2023-03-31
6,188 GBP2022-03-31
Furniture and fittings
318,808 GBP2023-03-31
277,583 GBP2022-03-31
Motor vehicles
24,911 GBP2023-03-31
11,846 GBP2022-03-31
Computers
385,810 GBP2023-03-31
280,460 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
739,333 GBP2023-03-31
576,077 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,616 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
41,225 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
17,406 GBP2022-04-01 ~ 2023-03-31
Computers
105,350 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,597 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,341 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,341 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
1,485 GBP2023-03-31
5,101 GBP2022-03-31
Furniture and fittings
52,393 GBP2023-03-31
58,104 GBP2022-03-31
Motor vehicles
77,516 GBP2023-03-31
5,055 GBP2022-03-31
Computers
185,348 GBP2023-03-31
269,750 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,275 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
72,382 GBP2023-03-31
Merchandise
1,625,665 GBP2023-03-31
1,917,048 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,328,567 GBP2023-03-31
1,136,695 GBP2022-03-31
Other Debtors
Current
133,050 GBP2023-03-31
251,334 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
66,342 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
57,779 GBP2023-03-31
Prepayments/Accrued Income
Current
68,942 GBP2022-03-31
Prepayments
Current
168,422 GBP2023-03-31
144,487 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,679,600 GBP2023-03-31
1,662,800 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
140,000 GBP2023-03-31
140,000 GBP2022-03-31
Other Remaining Borrowings
Current
1,743,647 GBP2023-03-31
1,271,502 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
11,915 GBP2023-03-31
Trade Creditors/Trade Payables
Current
357,640 GBP2023-03-31
451,370 GBP2022-03-31
Other Taxation & Social Security Payable
Current
36,593 GBP2023-03-31
26,583 GBP2022-03-31
Other Creditors
Current
119,945 GBP2023-03-31
96,888 GBP2022-03-31
Accrued Liabilities
Current
204,267 GBP2023-03-31
209,730 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
350,000 GBP2023-03-31
490,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
54,744 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
210,000 GBP2023-03-31
350,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
54,744 GBP2023-03-31
hire purchase agreements
66,659 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
315,753 GBP2023-03-31
315,753 GBP2022-03-31
Between one and five year
1,263,012 GBP2023-03-31
78,938 GBP2022-03-31
More than five year
78,938 GBP2023-03-31
All periods
1,657,703 GBP2023-03-31
394,691 GBP2022-03-31
Bank Borrowings
Secured
490,000 GBP2023-03-31
630,000 GBP2022-03-31
Total Borrowings
Secured
2,233,647 GBP2023-03-31
1,901,502 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-401,576 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-425,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CONSORTIAL LIMITED
    Info
    NET LED LIMITED - 2022-07-04
    N E TECHNOLOGY LIMITED - 2013-12-24
    Registered number 06794945
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 2009-01-19 (16 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • CONSORTIAL LIMITED
    S
    Registered number 06794945
    300 Anderson Road, Buckingway Business Park, Swavesey, Cambridgeshire, United Kingdom, CB24 4UQ
    Limited Company in Companies House, England And Wales
    CIF 1
  • CONSORTIAL LTD
    S
    Registered number 06794945
    300 Anderson Road, Buckingway Business Park, Swavesey, Cambridgeshire, United Kingdom, CB24 4UQ
    Limited Company in Companies House, England
    CIF 2
  • NET LED LIMITED
    S
    Registered number 06794945
    300 Anderson Road, Buckingway Business Park, Swavesey, Cambridgeshire, United Kingdom, CB24 4UQ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Buckingway Business Park, 300 Anderson Road, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KOBLE DESIGNS LIMITED - 2021-07-27
    300 Anderson Road Buckingway Business Park, Swavesey, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-06-15 ~ now
    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
  • 3
    CONSORTIAL LIMITED - 2022-07-04
    300 Anderson Road Buckingham Business Park, Swavesey, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.