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 7
  • 1
    Peake, David John
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Bradley
    Commercial Director born in May 1986
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Staley, Andrew
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Whiteman, Alison
    Customer Service Director born in October 1975
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Edward James
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2016-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Madeley, Adam
    Director born in September 1985
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 7
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    Consultus House, 96 Bath Lane, Leicester, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Andrew Staley
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Akers, Jonathan Victor
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2016-02-20 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
    Rivermead House, 7 Lewis Court, Enderby, Leicester, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CONSULTUS ASSURED ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Intangible Assets
463 GBP2021-03-31
2,313 GBP2020-03-31
Property, Plant & Equipment
1,211 GBP2021-03-31
7,325 GBP2020-03-31
Fixed Assets
1,674 GBP2021-03-31
9,638 GBP2020-03-31
Debtors
1,651,209 GBP2021-03-31
1,614,557 GBP2020-03-31
Cash at bank and in hand
7,703 GBP2021-03-31
2,282 GBP2020-03-31
Current Assets
1,658,912 GBP2021-03-31
1,616,839 GBP2020-03-31
Creditors
Current
2,008,314 GBP2021-03-31
1,968,540 GBP2020-03-31
Net Current Assets/Liabilities
-349,402 GBP2021-03-31
-351,701 GBP2020-03-31
Total Assets Less Current Liabilities
-347,728 GBP2021-03-31
-342,063 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-347,729 GBP2021-03-31
-342,064 GBP2020-03-31
Equity
-347,728 GBP2021-03-31
-342,063 GBP2020-03-31
Average Number of Employees
162020-04-01 ~ 2021-03-31
142019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
17,050 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,587 GBP2021-03-31
14,737 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,850 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Other than goodwill
463 GBP2021-03-31
2,313 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,439 GBP2021-03-31
35,596 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,157 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,228 GBP2021-03-31
28,271 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,327 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,370 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
1,211 GBP2021-03-31
7,325 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
101,353 GBP2021-03-31
99,862 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
294,759 GBP2021-03-31
91,559 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
1,255,097 GBP2021-03-31
1,423,136 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,651,209 GBP2021-03-31
1,614,557 GBP2020-03-31
Trade Creditors/Trade Payables
Current
26,993 GBP2021-03-31
73,267 GBP2020-03-31
Amounts owed to group undertakings
Current
952,476 GBP2021-03-31
1,104,669 GBP2020-03-31
Other Taxation & Social Security Payable
Current
12,787 GBP2021-03-31
10,069 GBP2020-03-31
Other Creditors
Current
1,016,058 GBP2021-03-31
780,535 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
  • CONSULTUS ASSURED ENERGY LIMITED
    Info
    Registered number 10017134
    Consultus House, 96 Bath Lane, Leicester LE3 5BJ
    Private Limited Company incorporated on 2016-02-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.