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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
    Burgess-gibbs, Joanna
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2023-05-09
    OF - Director → CIF 0
    Mrs Joanna Burgess Gibbs
    Born in October 2017
    Individual (3 offsprings)
    Person with significant control
    2017-10-16 ~ 2017-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Joanna Burgess-gibbs
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2017-10-16 ~ 2023-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgess Gibbs, Robert Charles
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Burgess-gibbs
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ILLYRIA CONSULTING LIMITED

Period: 2014-10-15 ~ now
Company number: 09265380
Registered name
ILLYRIA CONSULTING LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
166 GBP2024-11-30
332 GBP2023-11-30
Fixed Assets
166 GBP2024-11-30
332 GBP2023-11-30
Debtors
802,228 GBP2024-11-30
783,910 GBP2023-11-30
Cash at bank and in hand
76,918 GBP2024-11-30
5,867 GBP2023-11-30
Current Assets
879,146 GBP2024-11-30
789,777 GBP2023-11-30
Net Current Assets/Liabilities
841,305 GBP2024-11-30
782,235 GBP2023-11-30
Total Assets Less Current Liabilities
841,471 GBP2024-11-30
782,567 GBP2023-11-30
Net Assets/Liabilities
841,471 GBP2024-11-30
782,567 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
841,469 GBP2024-11-30
782,565 GBP2023-11-30
Equity
841,471 GBP2024-11-30
782,567 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,833 GBP2024-11-30
3,833 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
3,833 GBP2024-11-30
3,833 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,667 GBP2024-11-30
3,501 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,667 GBP2024-11-30
3,501 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
166 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
166 GBP2024-11-30
Amounts owed by directors
59,242 GBP2024-11-30
Other Debtors
742,986 GBP2024-11-30
783,910 GBP2023-11-30
Taxation/Social Security Payable
37,841 GBP2024-11-30
7,277 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
265 GBP2023-11-30
Dividends Paid on Shares
32,000 GBP2022-12-01 ~ 2023-11-30

  • ILLYRIA CONSULTING LIMITED
    Info
    Registered number 09265380
    Melbury House, 34 Southborough Road, Bickley, Kent BR1 2EB
    PRIVATE LIMITED COMPANY incorporated on 2014-10-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.