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
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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mrs 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → 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
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
5,573 GBP2024-10-31
17,307 GBP2023-10-31
Fixed Assets - Investments
762,835 GBP2024-10-31
582,122 GBP2023-10-31
Investment Property
252,878 GBP2024-10-31
252,878 GBP2023-10-31
Fixed Assets
1,021,286 GBP2024-10-31
852,307 GBP2023-10-31
Debtors
8,000 GBP2024-10-31
Cash at bank and in hand
1,056,320 GBP2024-10-31
1,230,344 GBP2023-10-31
Current Assets
1,064,320 GBP2024-10-31
1,230,344 GBP2023-10-31
Creditors
Current
35,001 GBP2024-10-31
32,361 GBP2023-10-31
Net Current Assets/Liabilities
1,029,319 GBP2024-10-31
1,197,983 GBP2023-10-31
Total Assets Less Current Liabilities
2,050,605 GBP2024-10-31
2,050,290 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
2,050,505 GBP2024-10-31
2,050,190 GBP2023-10-31
Equity
2,050,605 GBP2024-10-31
2,050,290 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,521 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,948 GBP2024-10-31
73,214 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,734 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
5,573 GBP2024-10-31
17,307 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
150 GBP2024-10-31
150 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
762,685 GBP2024-10-31
581,972 GBP2023-10-31
Additions to investments
180,713 GBP2024-10-31
Investments in Group Undertakings
150 GBP2024-10-31
150 GBP2023-10-31
Other Investments Other Than Loans
762,685 GBP2024-10-31
581,972 GBP2023-10-31
Investment Property - Fair Value Model
252,878 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,000 GBP2024-10-31
Other Taxation & Social Security Payable
Current
33,268 GBP2024-10-31
30,952 GBP2023-10-31
Other Creditors
Current
1,733 GBP2024-10-31
1,409 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
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 (10 years 1 month). 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, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-46,206 GBP2023-12-31Person with significant control 2022-12-02 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1NEWCO2 CRC LIMITED - 2015-11-206 Valentine Place, London, EnglandActive Corporate (4 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, EnglandActive Corporate (5 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.