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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 5
  • 1
    Huxley, Matthew John
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Pack, Andrew Stephen
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Campbell
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Christopher Alexander
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor Apex Yard, 25-35 Long Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    387,910 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Huxley, Matthew
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Saich, Matthew David
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Matthew David Saich
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    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
    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
  • 3
    Mr Andrew Stephen Pack
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-19
    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
  • 4
    O'connell, Gary
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Mr Christopher Alexander Shepherd
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-19
    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
    Mr Christopher Alexander Shepherd
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-19
    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
parent relation
Company in focus

31TEN CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
77,729 GBP2024-01-31
88,881 GBP2023-01-31
Debtors
1,066,754 GBP2024-01-31
930,139 GBP2023-01-31
Cash at bank and in hand
437,287 GBP2024-01-31
290,308 GBP2023-01-31
Current Assets
1,504,041 GBP2024-01-31
1,220,447 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-644,885 GBP2024-01-31
-610,241 GBP2023-01-31
Net Current Assets/Liabilities
859,156 GBP2024-01-31
610,206 GBP2023-01-31
Total Assets Less Current Liabilities
936,885 GBP2024-01-31
699,087 GBP2023-01-31
Net Assets/Liabilities
917,433 GBP2024-01-31
676,867 GBP2023-01-31
Equity
Called up share capital
81 GBP2024-01-31
81 GBP2023-01-31
81 GBP2022-01-31
Capital redemption reserve
29 GBP2024-01-31
29 GBP2023-01-31
29 GBP2022-01-31
Retained earnings (accumulated losses)
917,323 GBP2024-01-31
676,757 GBP2023-01-31
489,184 GBP2022-01-31
Equity
917,433 GBP2024-01-31
676,867 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
629,626 GBP2023-02-01 ~ 2024-01-31
846,600 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
629,626 GBP2023-02-01 ~ 2024-01-31
846,600 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-659,027 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-389,060 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
262023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,748 GBP2024-01-31
41,748 GBP2023-01-31
Plant and equipment
10,246 GBP2024-01-31
6,329 GBP2023-01-31
Furniture and fittings
43,353 GBP2024-01-31
47,224 GBP2023-01-31
Computers
49,136 GBP2024-01-31
35,710 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
144,483 GBP2024-01-31
131,011 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-4,151 GBP2023-02-01 ~ 2024-01-31
Computers
-4,302 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-8,453 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,220 GBP2024-01-31
4,870 GBP2023-01-31
Plant and equipment
5,092 GBP2024-01-31
3,428 GBP2023-01-31
Furniture and fittings
21,169 GBP2024-01-31
16,115 GBP2023-01-31
Computers
27,273 GBP2024-01-31
17,717 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,754 GBP2024-01-31
42,130 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,350 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
1,664 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
7,332 GBP2023-02-01 ~ 2024-01-31
Computers
11,222 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,568 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-2,278 GBP2023-02-01 ~ 2024-01-31
Computers
-1,666 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,944 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
28,528 GBP2024-01-31
36,878 GBP2023-01-31
Plant and equipment
5,154 GBP2024-01-31
2,901 GBP2023-01-31
Furniture and fittings
22,184 GBP2024-01-31
31,109 GBP2023-01-31
Computers
21,863 GBP2024-01-31
17,993 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
730,760 GBP2024-01-31
652,609 GBP2023-01-31
Other Debtors
Current
266,567 GBP2024-01-31
202,133 GBP2023-01-31
Prepayments/Accrued Income
Current
69,427 GBP2024-01-31
75,397 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,066,754 GBP2024-01-31
930,139 GBP2023-01-31
Trade Creditors/Trade Payables
Current
87,875 GBP2024-01-31
125,820 GBP2023-01-31
Corporation Tax Payable
Current
163,035 GBP2024-01-31
154,259 GBP2023-01-31
Other Taxation & Social Security Payable
Current
289,199 GBP2024-01-31
161,164 GBP2023-01-31
Other Creditors
Current
9,521 GBP2024-01-31
-19,223 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
95,255 GBP2024-01-31
188,221 GBP2023-01-31
Creditors
Current
644,885 GBP2024-01-31
610,241 GBP2023-01-31
Related profiles found in government register
  • 31TEN CONSULTING LIMITED
    Info
    Registered number 09389147
    icon of addressGround Floor Apex Yard, 25-35 Long Lane, London, London SE1 4PL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • 31TEN CONSULTING LIMITED
    S
    Registered number 09389147
    icon of addressGround Floor Apex Yard, 25-23 Long Lane, London, England, SE1 4PL
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address16 Woodstock Grove, Godalming, England
    Active Corporate (4 parents)
    Equity (Company account)
    -401,942 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-01 ~ 2024-07-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.