logo
explain how to read the page

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
    Mrs Nicole Maria Brannan
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brannan, Derek
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
    Mr Derek Brannan
    Born in September 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONSILIUM DEVELOPMENTS SURREY LIMITED

Period: 2015-04-23 ~ now
Company number: 09556836
Registered name
CONSILIUM DEVELOPMENTS SURREY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
160,092 GBP2025-04-30
170,083 GBP2024-04-30
Cash at bank and in hand
1,486 GBP2025-04-30
6,903 GBP2024-04-30
Current Assets
161,578 GBP2025-04-30
176,986 GBP2024-04-30
Creditors
Current
120,668 GBP2025-04-30
112,649 GBP2024-04-30
Net Current Assets/Liabilities
40,910 GBP2025-04-30
64,337 GBP2024-04-30
Total Assets Less Current Liabilities
40,910 GBP2025-04-30
64,337 GBP2024-04-30
Creditors
Non-current
2,207 GBP2025-04-30
12,396 GBP2024-04-30
Net Assets/Liabilities
38,703 GBP2025-04-30
51,941 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
38,701 GBP2025-04-30
51,939 GBP2024-04-30
Equity
38,703 GBP2025-04-30
51,941 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160,076 GBP2025-04-30
170,076 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
16 GBP2025-04-30
7 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
160,092 GBP2025-04-30
170,083 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Corporation Tax Payable
Current
555 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,066 GBP2024-04-30
Accrued Liabilities
Current
1,501 GBP2025-04-30
1,501 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,207 GBP2025-04-30
10,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Class 2 ordinary share
1 shares2025-04-30

  • 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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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