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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 4
  • 1
    Beard, Neil William
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
    Mr Neil William Beard
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 2
    Mcwilliam, Gary
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Beard, James Alexander
    Born in August 1987
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Beard, Deborah
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
    Beard, Deborah
    Individual (8 offsprings)
    Officer
    2010-02-04 ~ 2016-09-30
    OF - Secretary → CIF 0
    Mrs Deborah Beard
    Born in September 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
parent relation
Company in focus

CDN CONSULAR SERVICES LIMITED

Period: 2010-02-04 ~ now
Company number: 07147017
Registered name
CDN CONSULAR SERVICES LIMITED - now
Standard Industrial Classification
84210 - Foreign Affairs
Brief company account
Intangible Assets
500,000 GBP2025-06-30
600,000 GBP2024-06-30
Property, Plant & Equipment
214,837 GBP2025-06-30
262,154 GBP2024-06-30
Fixed Assets - Investments
94,271 GBP2025-06-30
866,091 GBP2024-06-30
Fixed Assets
809,108 GBP2025-06-30
1,728,245 GBP2024-06-30
Debtors
1,839,253 GBP2025-06-30
1,981,071 GBP2024-06-30
Cash at bank and in hand
142,289 GBP2025-06-30
129,300 GBP2024-06-30
Current Assets
1,981,542 GBP2025-06-30
2,110,371 GBP2024-06-30
Creditors
Current
666,825 GBP2025-06-30
1,211,636 GBP2024-06-30
Net Current Assets/Liabilities
1,314,717 GBP2025-06-30
898,735 GBP2024-06-30
Total Assets Less Current Liabilities
2,123,825 GBP2025-06-30
2,626,980 GBP2024-06-30
Creditors
Non-current
9,228 GBP2025-06-30
19,876 GBP2024-06-30
Net Assets/Liabilities
2,114,597 GBP2025-06-30
2,607,104 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,114,497 GBP2025-06-30
2,607,004 GBP2024-06-30
Equity
2,114,597 GBP2025-06-30
2,607,104 GBP2024-06-30
Average Number of Employees
372024-07-01 ~ 2025-06-30
372023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
2,000,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,500,000 GBP2025-06-30
1,400,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
100,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
500,000 GBP2025-06-30
600,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
741,110 GBP2025-06-30
714,737 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
526,273 GBP2025-06-30
452,583 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,690 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
214,837 GBP2025-06-30
262,154 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,485,482 GBP2025-06-30
1,127,005 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
353,771 GBP2025-06-30
854,066 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,839,253 GBP2025-06-30
1,981,071 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
42,831 GBP2025-06-30
71,036 GBP2024-06-30
Trade Creditors/Trade Payables
Current
225,848 GBP2025-06-30
215,615 GBP2024-06-30
Other Taxation & Social Security Payable
Current
317,550 GBP2025-06-30
633,492 GBP2024-06-30
Other Creditors
Current
80,596 GBP2025-06-30
291,493 GBP2024-06-30
Non-current
9,228 GBP2025-06-30
19,876 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
495,493 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-988,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • CDN CONSULAR SERVICES LIMITED
    Info
    Registered number 07147017
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 2010-02-04 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • CDN CONSULAR SERVICES LTD
    S
    Registered number 07147017
    Osborne House, 143-145 Stanwell Road, Ashford, England, TW15 3QN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAM (SOUTHERN HOUSE) LIMITED
    10161404
    Osborne House 143 - 145, Stanwell Road, Ashford, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.