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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 1
  • Penafiel Salgado, Jose Alejandro
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-29 ~ now
    OF - Director → CIF 0
    Mr Jose Alejandro Penafiel Salgado
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Davies, Simon Graham
    Chief Operating Officer born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Lopez-tomasety Fernandez, Manuela Maria
    Doctor born in October 1972
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2017-10-09
    OF - Director → CIF 0
    icon of calendar 2020-02-29 ~ 2022-08-22
    OF - Director → CIF 0
    Mrs Manuela Maria Lopez-tomasety Fernandez
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HISPANIA CONSULTANCY LIMITED

Previous name
CAAI CONSULTANCY LIMITED - 2017-10-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
68,764 GBP2022-05-31
86,242 GBP2021-05-31
Fixed Assets
68,764 GBP2022-05-31
86,242 GBP2021-05-31
Debtors
30,291 GBP2022-05-31
43,650 GBP2021-05-31
Cash at bank and in hand
10,117 GBP2022-05-31
17,986 GBP2021-05-31
Current Assets
40,408 GBP2022-05-31
61,636 GBP2021-05-31
Prepayments/Accrued Income
4,830 GBP2022-05-31
0 GBP2021-05-31
Net Current Assets/Liabilities
-57,077 GBP2022-05-31
-78,349 GBP2021-05-31
Total Assets Less Current Liabilities
11,687 GBP2022-05-31
7,893 GBP2021-05-31
Net Assets/Liabilities
-80,799 GBP2022-05-31
-51,484 GBP2021-05-31
Equity
Called up share capital
200 GBP2022-05-31
200 GBP2021-05-31
Retained earnings (accumulated losses)
-80,999 GBP2022-05-31
-51,684 GBP2021-05-31
Equity
-80,799 GBP2022-05-31
-51,484 GBP2021-05-31
Average Number of Employees
42021-06-01 ~ 2022-05-31
42020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,223 GBP2022-05-31
16,223 GBP2021-05-31
Office equipment
6,342 GBP2022-05-31
6,342 GBP2021-05-31
Vehicles
86,322 GBP2022-05-31
86,322 GBP2021-05-31
Plant and equipment
216 GBP2022-05-31
216 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
109,103 GBP2022-05-31
109,103 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,122 GBP2022-05-31
14,351 GBP2021-05-31
Office equipment
6,339 GBP2022-05-31
5,754 GBP2021-05-31
Vehicles
17,662 GBP2022-05-31
2,590 GBP2021-05-31
Plant and equipment
216 GBP2022-05-31
166 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,339 GBP2022-05-31
22,861 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,771 GBP2021-06-01 ~ 2022-05-31
Office equipment
585 GBP2021-06-01 ~ 2022-05-31
Vehicles
15,072 GBP2021-06-01 ~ 2022-05-31
Plant and equipment
50 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,478 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Furniture and fittings
101 GBP2022-05-31
1,872 GBP2021-05-31
Office equipment
3 GBP2022-05-31
588 GBP2021-05-31
Vehicles
68,660 GBP2022-05-31
83,732 GBP2021-05-31
Plant and equipment
0 GBP2022-05-31
50 GBP2021-05-31
Trade Debtors/Trade Receivables
17,201 GBP2022-05-31
29,850 GBP2021-05-31
Other Debtors
13,090 GBP2022-05-31
13,800 GBP2021-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-05-31
10,073 GBP2021-05-31
Trade Creditors/Trade Payables
Current
5,525 GBP2022-05-31
6,870 GBP2021-05-31
Taxation/Social Security Payable
Current
19,199 GBP2022-05-31
51,438 GBP2021-05-31
Other Creditors
Current
67,591 GBP2022-05-31
71,604 GBP2021-05-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2022-05-31
39,927 GBP2021-05-31
Dividends Paid on Shares
0 GBP2021-06-01 ~ 2022-05-31
0 GBP2020-06-01 ~ 2021-05-31

  • HISPANIA CONSULTANCY LIMITED
    Info
    CAAI CONSULTANCY LIMITED - 2017-10-10
    Registered number 09061347
    icon of address09061347 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-29
    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.