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
    Hedaux, Simon James
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
    Mr Simon James Hedaux
    Born in January 1978
    Individual (2 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
  • 2
    Needs, Susan Lesley
    Retail Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Lesley Hedaux
    Born in April 1963
    Individual (2 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
parent relation
Company in focus

RE THINK PRODUCTIVITY CONSULTING LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
229,997 GBP2024-06-30
173,968 GBP2023-06-30
Property, Plant & Equipment
9,207 GBP2024-06-30
9,689 GBP2023-06-30
Fixed Assets - Investments
123,535 GBP2024-06-30
122,693 GBP2023-06-30
Fixed Assets
362,739 GBP2024-06-30
306,350 GBP2023-06-30
Total Inventories
55,000 GBP2024-06-30
189,786 GBP2023-06-30
Debtors
370,356 GBP2024-06-30
413,911 GBP2023-06-30
Cash at bank and in hand
1,220,877 GBP2024-06-30
1,283,027 GBP2023-06-30
Current Assets
1,646,233 GBP2024-06-30
1,886,724 GBP2023-06-30
Creditors
Current
254,237 GBP2024-06-30
336,083 GBP2023-06-30
Net Current Assets/Liabilities
1,391,996 GBP2024-06-30
1,550,641 GBP2023-06-30
Total Assets Less Current Liabilities
1,754,735 GBP2024-06-30
1,856,991 GBP2023-06-30
Net Assets/Liabilities
1,752,523 GBP2024-06-30
1,855,005 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
1,752,323 GBP2024-06-30
1,854,805 GBP2023-06-30
Equity
1,752,523 GBP2024-06-30
1,855,005 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
293,909 GBP2024-06-30
208,489 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
63,912 GBP2024-06-30
34,521 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,391 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
229,997 GBP2024-06-30
173,968 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
28,908 GBP2024-06-30
24,860 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,701 GBP2024-06-30
15,171 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,530 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
9,207 GBP2024-06-30
9,689 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
123,535 GBP2024-06-30
122,693 GBP2023-06-30
Additions to investments
2,365 GBP2024-06-30
Disposals
-1,523 GBP2024-06-30
Other Investments Other Than Loans
123,535 GBP2024-06-30
122,693 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
336,006 GBP2024-06-30
381,806 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
34,350 GBP2024-06-30
32,105 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
370,356 GBP2024-06-30
413,911 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,115 GBP2024-06-30
10,810 GBP2023-06-30
Other Taxation & Social Security Payable
Current
193,141 GBP2024-06-30
292,453 GBP2023-06-30
Other Creditors
Current
50,981 GBP2024-06-30
32,820 GBP2023-06-30
Related profiles found in government register
  • RE THINK PRODUCTIVITY CONSULTING LTD
    Info
    Registered number 07686115
    Lymore Villa, 162a London Road, Newcastle Under Lyme ST5 7JB
    Private Limited Company incorporated on 2011-06-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • RETHINK PRODUCTIVITY CONSULTING LTD
    S
    Registered number 7686115
    Lymore Villa, London Road, Chesterton, Newcastle, United Kingdom, ST5 7JB
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,304 GBP2022-11-03
    Person with significant control
    2016-10-13 ~ 2019-12-11
    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
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.