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 2
  • 1
    Brannan, Derek
    Development Consultant born in September 1958
    Individual (5 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Derek Brannan
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Nicole Maria Brannan
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSILIUM DEVELOPMENTS SURREY LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
170,083 GBP2024-04-30
263,559 GBP2023-04-30
Cash at bank and in hand
6,903 GBP2024-04-30
22,565 GBP2023-04-30
Current Assets
176,986 GBP2024-04-30
286,124 GBP2023-04-30
Creditors
Current
112,649 GBP2024-04-30
214,210 GBP2023-04-30
Net Current Assets/Liabilities
64,337 GBP2024-04-30
71,914 GBP2023-04-30
Total Assets Less Current Liabilities
64,337 GBP2024-04-30
71,914 GBP2023-04-30
Creditors
Non-current
12,396 GBP2024-04-30
22,340 GBP2023-04-30
Net Assets/Liabilities
51,941 GBP2024-04-30
49,574 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
51,939 GBP2024-04-30
49,572 GBP2023-04-30
Equity
51,941 GBP2024-04-30
49,574 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,076 GBP2024-04-30
263,076 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
7 GBP2024-04-30
483 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
170,083 GBP2024-04-30
263,559 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Corporation Tax Payable
Current
555 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,066 GBP2024-04-30
4,500 GBP2023-04-30
Accrued Liabilities
Current
1,501 GBP2024-04-30
1,452 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Class 2 ordinary share
1 shares2024-04-30

  • CONSILIUM DEVELOPMENTS SURREY LIMITED
    Info
    Registered number 09556836
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent TN11 9QU
    Private Limited Company incorporated on 2015-04-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.