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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
Active 4
  • 1
    Robinson, Matthew Miller
    Born in February 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Charlotte
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    West, Matthew
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    CHELSEY BIDCO LIMITED - 2023-08-16
    icon of address141-149 Salisbury House, London Wall, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Morphet, Matt
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Gordon, Daryl James
    Engineer born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Daryl James Gordon
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-08-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cockayne, Timothy Noel
    Director born in July 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Cope, Louise
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    icon of addressUnit 101, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    192,665 GBP2024-12-31
    Person with significant control
    2020-02-10 ~ 2025-09-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSILIUM TECHNICAL SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
132,191 GBP2024-12-31
47,958 GBP2023-12-31
Debtors
1,881,020 GBP2024-12-31
1,239,852 GBP2023-12-31
Cash at bank and in hand
104,800 GBP2024-12-31
270,462 GBP2023-12-31
Current Assets
1,985,820 GBP2024-12-31
1,510,314 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-674,880 GBP2024-12-31
-639,580 GBP2023-12-31
Net Current Assets/Liabilities
1,310,940 GBP2024-12-31
870,734 GBP2023-12-31
Total Assets Less Current Liabilities
1,443,131 GBP2024-12-31
918,692 GBP2023-12-31
Net Assets/Liabilities
1,419,107 GBP2024-12-31
907,939 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,419,007 GBP2024-12-31
907,839 GBP2023-12-31
Equity
1,419,107 GBP2024-12-31
907,939 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
312023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
126,219 GBP2024-12-31
48,951 GBP2023-12-31
Computers
95,902 GBP2024-12-31
73,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
222,121 GBP2024-12-31
122,701 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,535 GBP2024-01-01 ~ 2024-12-31
Computers
-13,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-26,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,108 GBP2024-12-31
30,632 GBP2023-12-31
Computers
50,822 GBP2024-12-31
44,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,930 GBP2024-12-31
74,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,011 GBP2024-01-01 ~ 2024-12-31
Computers
20,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,535 GBP2024-01-01 ~ 2024-12-31
Computers
-13,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
87,111 GBP2024-12-31
18,319 GBP2023-12-31
Computers
45,080 GBP2024-12-31
29,639 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
171,579 GBP2024-12-31
236,755 GBP2023-12-31
Amounts Owed By Related Parties
1,647,427 GBP2024-12-31
Current
963,101 GBP2023-12-31
Other Debtors
Amounts falling due within one year
62,014 GBP2024-12-31
39,996 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,881,020 GBP2024-12-31
1,239,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,816 GBP2024-12-31
28,029 GBP2023-12-31
Amounts owed to group undertakings
Current
133,780 GBP2024-12-31
115,272 GBP2023-12-31
Other Taxation & Social Security Payable
Current
244,759 GBP2024-12-31
299,432 GBP2023-12-31
Other Creditors
Current
242,525 GBP2024-12-31
196,847 GBP2023-12-31
Creditors
Current
674,880 GBP2024-12-31
639,580 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,016 GBP2024-12-31
Between two and five year
177,644 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
241,660 GBP2024-12-31
  • CONSILIUM TECHNICAL SERVICES LIMITED
    Info
    Registered number 08952266
    icon of addressUnit 101 Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.