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 5
  • 1
    Hann, Victoria Lydia
    Director born in May 1986
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Primdahl, Jesper
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
    Mr Jesper Primdahl
    Born in June 1968
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jensen, Poul Nymann
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
    Mr Poul Nymann Jensen
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Humphreys, David
    Managing Director born in November 1979
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    59 The Horsefair, Bristol, Avon
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,265,523 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-12-02 ~ 2011-02-04
    OF - Director → CIF 0
parent relation
Company in focus

CONSOL TANNING LIMITED

Previous name
UNIVILLA LIMITED - 2022-01-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
2902022-01-01 ~ 2022-12-31
1452021-01-01 ~ 2021-12-31
Property, Plant & Equipment
4,432,316 GBP2022-12-31
3,113,612 GBP2021-12-31
Total Inventories
62,714 GBP2022-12-31
46,625 GBP2021-12-31
Debtors
1,137,004 GBP2022-12-31
330,713 GBP2021-12-31
Cash at bank and in hand
1,586,602 GBP2022-12-31
840,196 GBP2021-12-31
Current Assets
2,786,320 GBP2022-12-31
1,217,534 GBP2021-12-31
Creditors
Amounts falling due within one year
2,763,257 GBP2022-12-31
1,908,462 GBP2021-12-31
Net Current Assets/Liabilities
23,063 GBP2022-12-31
-690,928 GBP2021-12-31
Total Assets Less Current Liabilities
4,455,379 GBP2022-12-31
2,422,684 GBP2021-12-31
Creditors
Amounts falling due after one year
1,066,061 GBP2022-12-31
919,869 GBP2021-12-31
Net Assets/Liabilities
2,692,707 GBP2022-12-31
1,502,815 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
2,692,706 GBP2022-12-31
1,502,814 GBP2021-12-31
Equity
2,692,707 GBP2022-12-31
1,502,815 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-01-01 ~ 2022-12-31
Furniture and fittings
0.202022-01-01 ~ 2022-12-31
Motor vehicles
0.202022-01-01 ~ 2022-12-31
Computers
0.202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
10,507,671 GBP2022-12-31
8,461,590 GBP2021-12-31
Property, Plant & Equipment - Disposals
-156,199 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,075,355 GBP2022-12-31
5,347,978 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
819,956 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,579 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CONSOL TANNING LIMITED
    Info
    UNIVILLA LIMITED - 2022-01-07
    Registered number 07458347
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2010-12-02 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • UNIVILLA LTD
    S
    Registered number 07458347
    Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 103a Middle Street, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,981,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.