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
    Jones, Darren Raymond
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Roger Keith
    Chartered Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Boam, Stephen James
    Director born in May 1975
    Individual (12 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Mr Stephen James Boam
    Born in May 1975
    Individual (12 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Mr Darren Raymond Jones
    Born in May 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEVELOP CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,177 GBP2024-03-31
3,727 GBP2023-03-31
Fixed Assets - Investments
2,705 GBP2024-03-31
2,705 GBP2023-03-31
Fixed Assets
6,882 GBP2024-03-31
6,432 GBP2023-03-31
Debtors
2,229,354 GBP2024-03-31
2,513,108 GBP2023-03-31
Cash at bank and in hand
914,880 GBP2024-03-31
999,778 GBP2023-03-31
Current Assets
3,144,769 GBP2024-03-31
3,514,967 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,383,260 GBP2024-03-31
-1,988,944 GBP2023-03-31
Net Current Assets/Liabilities
1,761,509 GBP2024-03-31
1,526,023 GBP2023-03-31
Total Assets Less Current Liabilities
1,768,391 GBP2024-03-31
1,532,455 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Retained earnings (accumulated losses)
1,768,231 GBP2024-03-31
1,532,295 GBP2023-03-31
Equity
1,768,391 GBP2024-03-31
1,532,455 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
11,757 GBP2024-03-31
11,764 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,423 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,580 GBP2024-03-31
8,037 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,423 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,177 GBP2024-03-31
3,727 GBP2023-03-31
Investments in group undertakings and participating interests
2,705 GBP2024-03-31
2,705 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,435,068 GBP2024-03-31
1,650,223 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
595,979 GBP2024-03-31
515,335 GBP2023-03-31
Other Debtors
Current
70,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
128,307 GBP2024-03-31
347,550 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
535 GBP2024-03-31
2,081 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,229,889 GBP2024-03-31
2,515,189 GBP2023-03-31
Trade Creditors/Trade Payables
Current
140,446 GBP2024-03-31
417,255 GBP2023-03-31
Corporation Tax Payable
Current
170,503 GBP2024-03-31
530,100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
373,300 GBP2024-03-31
443,620 GBP2023-03-31
Other Creditors
Current
11,303 GBP2024-03-31
572,922 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
687,708 GBP2024-03-31
25,047 GBP2023-03-31
Creditors
Current
1,383,260 GBP2024-03-31
1,988,944 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2023-04-01 ~ 2024-03-31
20 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92 shares2024-03-31
92 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
92 GBP2023-04-01 ~ 2024-03-31
92 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8 shares2024-03-31
8 shares2023-03-31
Number of Shares Issued (Fully Paid)
160 shares2024-03-31
160 shares2023-03-31
Nominal value of allotted share capital
160 GBP2023-04-01 ~ 2024-03-31
160 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • DEVELOP CONSULTING LIMITED
    Info
    Registered number 07128306
    Union House, New Union Street, Coventry CV1 2NT
    Private Limited Company incorporated on 2010-01-18 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • DEVELOP CONSULTING LIMITED
    S
    Registered number 07128306
    3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in Companies House, England
    CIF 1
  • DEVELOP CONSULTING LIMITED
    S
    Registered number 07128306
    Unit 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -275,144 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 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
    Union House, New Union Street, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -330,087 GBP2023-12-31
    Person with significant control
    2020-11-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.