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
    Graves, Mark, Dr
    Electronics Engineer born in January 1969
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Douglas Robert
    Director born in July 1980
    Individual (46 offsprings)
    Officer
    2024-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    68, Ashburton Road, Newton Abbot, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ dissolved
    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
  • 4
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dr Mark Graves
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    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
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Graves, Jack
    Individual
    Officer
    2010-07-06 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 3
    Costache, Mihaela Tamara
    Consultant Dermatologist born in June 1976
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    PROPCO EXETER LIMITED - now
    1851 PROPCO LIMITED
    - 2022-09-07
    68, Ashburton Road, Newton Abbot, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,294,024 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ 2022-03-18
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

1851 TECHNOLOGY CONSULTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,667 GBP2022-03-31
229,449 GBP2021-03-31
Fixed Assets
3,667 GBP2022-03-31
229,449 GBP2021-03-31
Debtors
76,100 GBP2022-03-31
259,283 GBP2021-03-31
Current assets - Investments
315,500 GBP2021-03-31
Cash at bank and in hand
576,166 GBP2022-03-31
491,959 GBP2021-03-31
Current Assets
652,266 GBP2022-03-31
1,066,742 GBP2021-03-31
Net Current Assets/Liabilities
49,078 GBP2022-03-31
792,521 GBP2021-03-31
Total Assets Less Current Liabilities
52,745 GBP2022-03-31
1,021,970 GBP2021-03-31
Net Assets/Liabilities
52,745 GBP2022-03-31
1,021,970 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
52,645 GBP2022-03-31
1,021,870 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
22020-08-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
225,000 GBP2021-03-31
Computers
8,253 GBP2022-03-31
7,813 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
8,253 GBP2022-03-31
232,813 GBP2021-03-31
Property, Plant & Equipment - Disposals
-225,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,586 GBP2022-03-31
3,364 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,586 GBP2022-03-31
3,364 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,222 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,222 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
3,667 GBP2022-03-31
4,449 GBP2021-03-31
Land and buildings, Owned/Freehold
225,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
96,016 GBP2021-03-31
Prepayments/Accrued Income
Current
49,711 GBP2022-03-31
Other Debtors
Current
162,529 GBP2021-03-31
Other Taxation & Social Security Payable
Current
428 GBP2022-03-31
738 GBP2021-03-31
Amounts owed by directors
Current
25,961 GBP2022-03-31
Trade Creditors/Trade Payables
Current
21,560 GBP2022-03-31
Corporation Tax Payable
Current
84,666 GBP2022-03-31
112,385 GBP2021-03-31
Amount of value-added tax that is payable
Current
48,796 GBP2022-03-31
37,847 GBP2021-03-31
Other Creditors
Current
28,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
8,223 GBP2022-03-31
67,902 GBP2021-03-31
Amounts owed to directors
Current
25,975 GBP2021-03-31
  • 1851 TECHNOLOGY CONSULTING LIMITED
    Info
    Registered number 07305050
    Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG
    Private Limited Company incorporated on 2010-07-06 and dissolved on 2024-12-24 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-06
    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.