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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 4
  • 1
    Phillips, Steven John
    Director born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Leo
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Mclintock, Lucy
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -415,213 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Henderson, Paul Simon
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Hefford, Amy
    Public Affairs born in September 1977
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2010-11-08
    OF - Director → CIF 0
  • 3
    Deman, Nicholas Alexander
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Manvell, Paul Darren
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rollason, Eleanor
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    Howard, John Leslie
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Hefford, Rhys Brian
    Director born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ 2021-01-28
    OF - Director → CIF 0
    Hefford, Rhys
    Individual (12 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Andre, John Paul
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2021-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANNEL 3 CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
14,629,012 GBP2024-04-01 ~ 2025-03-31
15,656,355 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-9,424,133 GBP2024-04-01 ~ 2025-03-31
-9,921,693 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,204,879 GBP2024-04-01 ~ 2025-03-31
5,734,662 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,199,818 GBP2024-04-01 ~ 2025-03-31
-3,329,812 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,005,061 GBP2024-04-01 ~ 2025-03-31
2,404,850 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,799 GBP2024-04-01 ~ 2025-03-31
36,890 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,419 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
713,858 GBP2024-04-01 ~ 2025-03-31
1,918,950 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
759,474 GBP2024-04-01 ~ 2025-03-31
1,616,030 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
759,474 GBP2024-04-01 ~ 2025-03-31
1,616,030 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,324 GBP2025-03-31
13,861 GBP2024-03-31
Property, Plant & Equipment
36,265 GBP2025-03-31
34,688 GBP2024-03-31
Fixed Assets
38,589 GBP2025-03-31
48,549 GBP2024-03-31
Debtors
Current
2,978,711 GBP2025-03-31
5,492,356 GBP2024-03-31
Cash at bank and in hand
2,098,854 GBP2025-03-31
3,014,788 GBP2024-03-31
Current Assets
5,077,565 GBP2025-03-31
8,507,144 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,261,065 GBP2025-03-31
-5,250,078 GBP2024-03-31
Net Current Assets/Liabilities
1,816,500 GBP2025-03-31
3,257,066 GBP2024-03-31
Total Assets Less Current Liabilities
1,855,089 GBP2025-03-31
3,305,615 GBP2024-03-31
Net Assets/Liabilities
1,855,089 GBP2025-03-31
3,305,615 GBP2024-03-31
Equity
Called up share capital
262 GBP2025-03-31
262 GBP2024-03-31
262 GBP2023-04-01
Share premium
5,795 GBP2025-03-31
5,795 GBP2024-03-31
5,795 GBP2023-04-01
Retained earnings (accumulated losses)
1,849,032 GBP2025-03-31
3,299,558 GBP2024-03-31
3,053,528 GBP2023-04-01
Equity
1,855,089 GBP2025-03-31
3,305,615 GBP2024-03-31
3,059,585 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
759,474 GBP2024-04-01 ~ 2025-03-31
1,616,030 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
759,474 GBP2024-04-01 ~ 2025-03-31
1,616,030 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,210,000 GBP2024-04-01 ~ 2025-03-31
-1,370,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,210,000 GBP2024-04-01 ~ 2025-03-31
-1,370,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,210,000 GBP2024-04-01 ~ 2025-03-31
-1,370,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-2,210,000 GBP2024-04-01 ~ 2025-03-31
-1,370,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,303,344 GBP2024-04-01 ~ 2025-03-31
2,731,099 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
830,165 GBP2024-04-01 ~ 2025-03-31
775,660 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,478,715 GBP2024-04-01 ~ 2025-03-31
3,777,701 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
782023-04-01 ~ 2024-03-31
Director Remuneration
1,259,389 GBP2024-04-01 ~ 2025-03-31
792,769 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25 GBP2024-04-01 ~ 2025-03-31
-24,514 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
178,465 GBP2024-04-01 ~ 2025-03-31
479,738 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
65,194 GBP2025-03-31
65,194 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
337,408 GBP2025-03-31
312,402 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
277,714 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
23,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
301,143 GBP2025-03-31
Property, Plant & Equipment
Office equipment
36,265 GBP2025-03-31
34,688 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,048,903 GBP2025-03-31
3,993,389 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
35,836 GBP2025-03-31
681,525 GBP2024-03-31
Other Debtors
Current
45,516 GBP2025-03-31
19,560 GBP2024-03-31
Prepayments/Accrued Income
Current
643,469 GBP2025-03-31
794,364 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
200,888 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
4,099 GBP2025-03-31
3,518 GBP2024-03-31
Trade Creditors/Trade Payables
Current
243,746 GBP2025-03-31
915,442 GBP2024-03-31
Corporation Tax Payable
Current
26,828 GBP2024-03-31
Taxation/Social Security Payable
Current
967,771 GBP2025-03-31
1,396,863 GBP2024-03-31
Other Creditors
Current
4,218 GBP2025-03-31
8,762 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,045,330 GBP2025-03-31
2,902,183 GBP2024-03-31
Creditors
Current
3,261,065 GBP2025-03-31
5,250,078 GBP2024-03-31
Net Deferred Tax Liability/Asset
4,099 GBP2025-03-31
3,518 GBP2024-03-31
-20,389 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
581 GBP2024-04-01 ~ 2025-03-31
23,907 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-03-31
12,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
125 GBP2024-04-01 ~ 2025-03-31
125 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2025-03-31
2,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2024-04-01 ~ 2025-03-31
25 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,500 shares2025-03-31
2,500 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,785 GBP2025-03-31
11,900 GBP2024-03-31
  • CHANNEL 3 CONSULTING LTD
    Info
    Registered number 06824790
    icon of addressCapital Building, Tyndall Street, Cardiff CF10 4AZ
    Private Limited Company incorporated on 2009-02-19 (16 years 9 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.