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 2
  • 1
    Adams, Richard Ian Stoakley
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2011-09-26 ~ now
    OF - director → CIF 0
    Mr Richard Ian Stoakley Adams
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Brown, Luke Ambrose
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ now
    OF - director → CIF 0
parent relation
Company in focus

OCTAGON CONSULTANCY LIMITED

Previous name
INFINITY ADVICE LIMITED - 2016-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,533 GBP2023-12-31
19,663 GBP2022-12-31
Fixed Assets
13,533 GBP2023-12-31
19,663 GBP2022-12-31
Debtors
126,589 GBP2023-12-31
117,265 GBP2022-12-31
Cash at bank and in hand
999,174 GBP2023-12-31
857,007 GBP2022-12-31
Current Assets
1,125,763 GBP2023-12-31
974,272 GBP2022-12-31
Creditors
Current
172,150 GBP2023-12-31
158,444 GBP2022-12-31
Net Current Assets/Liabilities
953,613 GBP2023-12-31
815,828 GBP2022-12-31
Total Assets Less Current Liabilities
967,146 GBP2023-12-31
835,491 GBP2022-12-31
Net Assets/Liabilities
963,763 GBP2023-12-31
830,583 GBP2022-12-31
Equity
Called up share capital
1,189 GBP2023-12-31
1,189 GBP2022-12-31
Share premium
149,732 GBP2023-12-31
149,732 GBP2022-12-31
Retained earnings (accumulated losses)
812,842 GBP2023-12-31
679,662 GBP2022-12-31
Equity
963,763 GBP2023-12-31
830,583 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
225,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,563 GBP2023-12-31
20,563 GBP2022-12-31
Computers
22,472 GBP2023-12-31
21,067 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,035 GBP2023-12-31
41,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,160 GBP2023-12-31
10,677 GBP2022-12-31
Computers
17,342 GBP2023-12-31
11,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,502 GBP2023-12-31
21,967 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,483 GBP2023-01-01 ~ 2023-12-31
Computers
6,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,403 GBP2023-12-31
9,886 GBP2022-12-31
Computers
5,130 GBP2023-12-31
9,777 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,112 GBP2023-12-31
94,677 GBP2022-12-31
Other Debtors
Current
70 GBP2023-12-31
70 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,014 GBP2022-12-31
Prepayments
Current
16,407 GBP2023-12-31
20,504 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
126,589 GBP2023-12-31
117,265 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,570 GBP2023-12-31
16,724 GBP2022-12-31
Corporation Tax Payable
Current
121,738 GBP2023-12-31
116,593 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,794 GBP2023-12-31
14,807 GBP2022-12-31
Other Creditors
Current
2,860 GBP2023-12-31
1,827 GBP2022-12-31
Accrued Liabilities
Current
11,944 GBP2023-12-31
8,092 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2023-12-31
Class 2 ordinary share
2 shares2023-12-31
Class 3 ordinary share
118 shares2023-12-31
Class 4 ordinary share
118 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
358,180 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
358,180 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-225,000 GBP2023-01-01 ~ 2023-12-31
  • OCTAGON CONSULTANCY LIMITED
    Info
    INFINITY ADVICE LIMITED - 2016-01-08
    Registered number 07787430
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    Private Limited Company incorporated on 2011-09-26 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.