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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Saich, Matthew David
Accountant born in October 1971Individual (2 offsprings)Officer2015-01-14 ~ 2019-06-28OF - Director → CIF 0Mr Matthew David Saich
Born in October 1971Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-06-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pack, Andrew Stephen
Born in April 1974Individual (6 offsprings)Officer2015-04-18 ~ nowOF - Director → CIF 0Mr Andrew Stephen Pack
Born in April 1974Individual (6 offsprings)Person with significant control2016-04-06 ~ 2022-01-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shepherd, Christopher Alexander
Born in January 1975Individual (7 offsprings)Officer2015-01-31 ~ nowOF - Director → CIF 0Mr Christopher Alexander Shepherd
Born in January 1975Individual (7 offsprings)Person with significant control2016-04-06 ~ 2022-01-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Christopher Alexander Shepherd
Born in October 1975Individual (7 offsprings)Person with significant control2016-04-06 ~ 2022-01-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Huxley, Matthew John
Born in December 1980Individual (4 offsprings)Officer2022-01-19 ~ nowOF - Director → CIF 0Huxley, Matthew
Director born in December 1970Individual (4 offsprings)Officer2022-01-19 ~ 2022-09-27OF - Director → CIF 0 - 5
O'connell, Gary
Director born in October 1987Individual (5 offsprings)Officer2018-03-01 ~ 2022-01-19OF - Director → CIF 0 - 6
Walker, Campbell
Born in December 1970Individual (3 offsprings)Officer2018-03-01 ~ nowOF - Director → CIF 0 - 7
31TEN HOLDINGS LIMITED
13644662Ground Floor Apex Yard, 25-35 Long Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-01-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
31TEN CONSULTING LIMITED
Period: 2015-01-14 ~ now
Company number: 09389147
Registered name
31TEN CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
60,253 GBP2025-01-31
77,729 GBP2024-01-31
Debtors
1,305,065 GBP2025-01-31
1,066,754 GBP2024-01-31
Cash at bank and in hand
222,495 GBP2025-01-31
437,287 GBP2024-01-31
Current Assets
1,527,560 GBP2025-01-31
1,504,041 GBP2024-01-31
Net Current Assets/Liabilities
858,141 GBP2025-01-31
859,157 GBP2024-01-31
Total Assets Less Current Liabilities
918,394 GBP2025-01-31
936,886 GBP2024-01-31
Net Assets/Liabilities
903,311 GBP2025-01-31
917,434 GBP2024-01-31
Equity
Called up share capital
81 GBP2025-01-31
81 GBP2024-01-31
Capital redemption reserve
29 GBP2025-01-31
29 GBP2024-01-31
Retained earnings (accumulated losses)
903,201 GBP2025-01-31
917,324 GBP2024-01-31
Equity
903,311 GBP2025-01-31
917,434 GBP2024-01-31
Average Number of Employees
322024-02-01 ~ 2025-01-31
262023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,746 GBP2025-01-31
41,748 GBP2024-01-31
Plant and equipment
10,246 GBP2025-01-31
10,246 GBP2024-01-31
Furniture and fittings
43,686 GBP2025-01-31
43,353 GBP2024-01-31
Computers
57,697 GBP2025-01-31
49,136 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
156,375 GBP2025-01-31
144,483 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,670 GBP2025-01-31
13,220 GBP2024-01-31
Plant and equipment
7,390 GBP2025-01-31
5,092 GBP2024-01-31
Furniture and fittings
26,729 GBP2025-01-31
21,169 GBP2024-01-31
Computers
40,333 GBP2025-01-31
27,273 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,122 GBP2025-01-31
66,754 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,450 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
2,298 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
5,560 GBP2024-02-01 ~ 2025-01-31
Computers
13,060 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,368 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
23,076 GBP2025-01-31
28,528 GBP2024-01-31
Plant and equipment
2,856 GBP2025-01-31
5,154 GBP2024-01-31
Furniture and fittings
16,957 GBP2025-01-31
22,184 GBP2024-01-31
Computers
17,364 GBP2025-01-31
21,863 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
818,193 GBP2025-01-31
730,760 GBP2024-01-31
Other Debtors
Current
460,807 GBP2025-01-31
266,567 GBP2024-01-31
Prepayments/Accrued Income
Current
26,065 GBP2025-01-31
69,427 GBP2024-01-31
Trade Creditors/Trade Payables
Current
85,721 GBP2025-01-31
87,874 GBP2024-01-31
Corporation Tax Payable
Current
125,414 GBP2025-01-31
163,035 GBP2024-01-31
Other Taxation & Social Security Payable
Current
283,713 GBP2025-01-31
289,199 GBP2024-01-31
Other Creditors
Current
94,437 GBP2025-01-31
9,521 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
80,134 GBP2025-01-31
95,255 GBP2024-01-31
Related profiles found in government register
- Registered number 09389147
31TEN CONSULTING LIMITED
InfoGround Floor Apex Yard, 25-35 Long Lane, London, London SE1 4PLPRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 0 31TEN CONSULTING LIMITED
SRegistered number 09389147Ground Floor Apex Yard, 25-23 Long Lane, London, England, SE1 4PLLimited Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
1
- 1
VESTEGA LIMITED
1295561816 Woodstock Grove, Godalming, EnglandActive Corporate (6 parents)Person with significant control2023-04-01 ~ 2024-07-02CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.