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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 2
  • 1
    Payne, Jantje Jolanda
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2026-01-01
    OF - Director → CIF 0
    Mrs Jantje Jolanda Payne
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    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
    Payne, Scott Julian
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    Mr Scott Julian Payne
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSULT UK HOLDINGS LIMITED

Period: 2025-10-03 ~ now
Company number: 08639479
Registered names
CONSULT UK HOLDINGS LIMITED - now
S & L PAYNE LTD - 2025-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
674 GBP2023-11-30
Fixed Assets - Investments
710,000 GBP2025-03-31
710,000 GBP2023-11-30
Fixed Assets
710,000 GBP2025-03-31
710,674 GBP2023-11-30
Debtors
6,030 GBP2025-03-31
631 GBP2023-11-30
Cash at bank and in hand
139 GBP2025-03-31
0 GBP2023-11-30
Current Assets
6,169 GBP2025-03-31
631 GBP2023-11-30
Net Current Assets/Liabilities
-539,161 GBP2025-03-31
-637,773 GBP2023-11-30
Total Assets Less Current Liabilities
170,839 GBP2025-03-31
72,901 GBP2023-11-30
Net Assets/Liabilities
149,914 GBP2025-03-31
51,730 GBP2023-11-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-11-30
Retained earnings (accumulated losses)
149,814 GBP2025-03-31
51,630 GBP2023-11-30
Equity
149,914 GBP2025-03-31
51,730 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2025-03-31
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
7,940 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,940 GBP2025-03-31
7,266 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
674 GBP2023-12-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
674 GBP2023-11-30
Investments in group undertakings and participating interests
710,000 GBP2025-03-31
710,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
6,030 GBP2025-03-31
631 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
11,640 GBP2025-03-31
11,210 GBP2023-11-30
Corporation Tax Payable
Current
126,905 GBP2025-03-31
162,006 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
339 GBP2023-11-30
Other Creditors
Current
406,785 GBP2025-03-31
464,849 GBP2023-11-30
Creditors
Current
545,330 GBP2025-03-31
638,404 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
20,925 GBP2025-03-31
21,171 GBP2023-11-30

Related profiles found in government register
  • CONSULT UK HOLDINGS LIMITED
    Info
    PROMONTORY HOLDINGS LIMITED - 2025-10-03
    S & L PAYNE LTD - 2025-10-03
    Registered number 08639479
    1 Worsley Court High Street, Worsley, Manchester M28 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • S & L PAYNE LTD
    S
    Registered number 08639479
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom, SP1 2TJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMONTORY CONSULT UK LIMITED
    11881698
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-09 ~ 2026-01-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.