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
Cowan, Paul Adrian
Consultant born in August 1951Individual (17 offsprings)Officer
2015-10-08 ~ nowOF - director → CIF 0Mr Paul Adrian Cowan
Born in August 1951Individual (17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ms Rosemary Jane Patricia Cowan
Born in November 1950Individual (3 offsprings)Person with significant control 2022-10-19 ~ nowPE - 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 - Right to appoint or remove directors → CIF 0
Company in focus
(E) EQUALS CONSULTANCY LIMITED
Previous name
NEWCO1 CRC LIMITED - 2016-04-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
17,307 GBP2023-10-31
29,790 GBP2022-10-31
Fixed Assets - Investments
582,122 GBP2023-10-31
309,886 GBP2022-10-31
Investment Property
252,878 GBP2023-10-31
252,878 GBP2022-10-31
Fixed Assets
852,307 GBP2023-10-31
592,554 GBP2022-10-31
Cash at bank and in hand
1,230,344 GBP2023-10-31
929,951 GBP2022-10-31
Creditors
Current
32,361 GBP2023-10-31
7,612 GBP2022-10-31
Net Current Assets/Liabilities
1,197,983 GBP2023-10-31
922,339 GBP2022-10-31
Total Assets Less Current Liabilities
2,050,290 GBP2023-10-31
1,514,893 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,050,190 GBP2023-10-31
1,514,793 GBP2022-10-31
Equity
2,050,290 GBP2023-10-31
1,514,893 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,521 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,214 GBP2023-10-31
60,731 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,483 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
17,307 GBP2023-10-31
29,790 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
150 GBP2023-10-31
150 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
581,972 GBP2023-10-31
309,736 GBP2022-10-31
Additions to investments
272,236 GBP2023-10-31
Investments in Group Undertakings
150 GBP2023-10-31
150 GBP2022-10-31
Other Investments Other Than Loans
581,972 GBP2023-10-31
309,736 GBP2022-10-31
Investment Property - Fair Value Model
252,878 GBP2022-10-31
Other Taxation & Social Security Payable
Current
30,952 GBP2023-10-31
6,278 GBP2022-10-31
Other Creditors
Current
1,409 GBP2023-10-31
1,334 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Related profiles found in government register
(E) EQUALS CONSULTANCY LIMITED
InfoNEWCO1 CRC LIMITED - 2016-04-04Registered number 09814586
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol BS9 3HQPrivate Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0(E) EQUALS CONSULTANCY LIMITED
SRegistered number 09814586The Garden Suite, 23 Westfield Park, Bristol, Redland, England, BS6 6LTPrivate Limited Company in England And Wales, United KingdomCIF 1(E) EQUALS CONSULTANCY LIMITED
SRegistered number 09814586The Garden Suite, 23 Westfield Park, Redland, Bristol, United Kingdom, BS6 6LTCorporate in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
1
- 6 Valentine Place, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)-46,206 GBP2023-12-31Person with significant control 2022-12-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 1NEWCO2 CRC LIMITED - 2015-11-206 Valentine Place, London, EnglandCorporate (5 parents, 5 offsprings)Equity (Company account)250,100 GBP2021-12-31Person with significant control 2016-04-06 ~ 2022-12-02CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2NEWCO3 CRC LIMITED - 2015-11-206 Valentine Place, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1,086,655 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-12-02CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.