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
    Mclintock, Lucy
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - director → CIF 0
  • 2
    Jones, Leo
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 3
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-28 ~ 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 8
  • 1
    Andre, John Paul
    Individual
    Officer
    2018-04-05 ~ 2021-01-28
    OF - secretary → CIF 0
  • 2
    Henderson, Paul Simon
    Director born in February 1968
    Individual
    Officer
    2022-04-22 ~ 2023-12-05
    OF - director → CIF 0
  • 3
    Hefford, Amy
    Public Affairs born in September 1977
    Individual
    Officer
    2009-02-19 ~ 2010-11-08
    OF - director → CIF 0
  • 4
    Howard, John Leslie
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2021-01-28 ~ 2024-06-12
    OF - director → CIF 0
  • 5
    Deman, Nicholas Alexander
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ 2024-10-11
    OF - director → CIF 0
  • 6
    Hefford, Rhys Brian
    Director born in September 1974
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ 2021-01-28
    OF - director → CIF 0
    Hefford, Rhys
    Individual (12 offsprings)
    Officer
    2009-02-19 ~ 2018-04-05
    OF - secretary → CIF 0
    Mr Rhys Brian Hefford
    Born in September 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    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
    Rollason, Eleanor
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2025-04-07
    OF - director → CIF 0
  • 8
    Manvell, Paul Darren
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2021-01-28
    OF - director → CIF 0
    Mr Paul Darren Manvell
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    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

CHANNEL 3 CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
29,566 GBP2020-03-31
36,828 GBP2019-03-31
Debtors
3,030,986 GBP2020-03-31
3,496,492 GBP2019-03-31
Cash at bank and in hand
1,384,099 GBP2020-03-31
441,619 GBP2019-03-31
Current Assets
4,415,085 GBP2020-03-31
3,938,111 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-3,645,896 GBP2020-03-31
-2,989,649 GBP2019-03-31
Net Current Assets/Liabilities
769,189 GBP2020-03-31
948,462 GBP2019-03-31
Total Assets Less Current Liabilities
798,755 GBP2020-03-31
985,290 GBP2019-03-31
Equity
Called up share capital
238 GBP2020-03-31
238 GBP2019-03-31
200 GBP2018-03-31
Share premium
1,699 GBP2020-03-31
1,699 GBP2019-03-31
Retained earnings (accumulated losses)
796,818 GBP2020-03-31
983,353 GBP2019-03-31
897,725 GBP2018-03-31
Equity
798,755 GBP2020-03-31
985,290 GBP2019-03-31
897,925 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
441,085 GBP2019-04-01 ~ 2020-03-31
777,628 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
441,085 GBP2019-04-01 ~ 2020-03-31
777,628 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-692,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-627,620 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
312019-04-01 ~ 2020-03-31
272018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Other
217,538 GBP2020-03-31
209,744 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-13,034 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
187,972 GBP2020-03-31
172,916 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,658 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,602 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
29,566 GBP2020-03-31
36,828 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,327,567 GBP2020-03-31
2,145,700 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
47,295 GBP2020-03-31
121,285 GBP2019-03-31
Other Debtors
Current
1,516,932 GBP2020-03-31
1,180,657 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
90,342 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,982,136 GBP2020-03-31
3,447,642 GBP2019-03-31
Other Debtors
Non-current
48,850 GBP2020-03-31
48,850 GBP2019-03-31
Trade Creditors/Trade Payables
Current
171,594 GBP2020-03-31
806,815 GBP2019-03-31
Corporation Tax Payable
97,295 GBP2019-03-31
Other Taxation & Social Security Payable
601,136 GBP2020-03-31
359,454 GBP2019-03-31
Other Creditors
Current
2,873,166 GBP2020-03-31
1,726,085 GBP2019-03-31
Creditors
Current
3,645,896 GBP2020-03-31
2,989,649 GBP2019-03-31
Equity
Called up share capital
238 GBP2020-03-31
238 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
497,818 GBP2019-03-31
  • CHANNEL 3 CONSULTING LTD
    Info
    Registered number 06824790
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 2009-02-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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