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 4
  • 1
    Mr John Mcroberts
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Anthony Hallett
    Born in February 1945
    Individual (13 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Potter, Nathan
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Earl Edward
    Managing Director born in September 1974
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mcroberts, John Alexander
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Hallett, Anthony Philip
    Director born in February 1945
    Individual (13 offsprings)
    Officer
    2017-07-21 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    OCTAVIAN CONTINENTAL LIMITED - 2015-11-23
    Ce House, Alder Court, Rennie Hogg Road, Nottingham, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSORTIO SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
2,792 GBP2023-12-31
3,469 GBP2022-12-31
Property, Plant & Equipment
18,790 GBP2023-12-31
26,129 GBP2022-12-31
Fixed Assets
21,582 GBP2023-12-31
29,598 GBP2022-12-31
Debtors
2,553,450 GBP2023-12-31
1,826,076 GBP2022-12-31
Cash at bank and in hand
17,424 GBP2023-12-31
8,414 GBP2022-12-31
Current Assets
2,570,874 GBP2023-12-31
1,834,490 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,221,611 GBP2023-12-31
-1,653,786 GBP2022-12-31
Net Current Assets/Liabilities
349,263 GBP2023-12-31
180,704 GBP2022-12-31
Total Assets Less Current Liabilities
370,845 GBP2023-12-31
210,302 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
368,845 GBP2023-12-31
208,302 GBP2022-12-31
Equity
370,845 GBP2023-12-31
210,302 GBP2022-12-31
Average Number of Employees
3832023-01-01 ~ 2023-12-31
3392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
7,432 GBP2023-12-31
6,712 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,640 GBP2023-12-31
3,243 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,397 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,792 GBP2023-12-31
3,469 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,773 GBP2023-12-31
8,676 GBP2022-12-31
Furniture and fittings
1,916 GBP2023-12-31
890 GBP2022-12-31
Computers
18,719 GBP2023-12-31
15,076 GBP2022-12-31
Motor vehicles
23,465 GBP2023-12-31
23,465 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
52,873 GBP2023-12-31
48,107 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,629 GBP2023-12-31
4,278 GBP2022-12-31
Furniture and fittings
782 GBP2023-12-31
424 GBP2022-12-31
Computers
12,707 GBP2023-12-31
7,811 GBP2022-12-31
Motor vehicles
12,965 GBP2023-12-31
9,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,083 GBP2023-12-31
21,978 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,351 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
358 GBP2023-01-01 ~ 2023-12-31
Computers
4,896 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,144 GBP2023-12-31
4,398 GBP2022-12-31
Furniture and fittings
1,134 GBP2023-12-31
466 GBP2022-12-31
Computers
6,012 GBP2023-12-31
7,265 GBP2022-12-31
Motor vehicles
10,500 GBP2023-12-31
14,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,358,742 GBP2023-12-31
849,535 GBP2022-12-31
Other Debtors
Current
164,862 GBP2023-12-31
170,040 GBP2022-12-31
Prepayments/Accrued Income
Current
1,025,817 GBP2023-12-31
804,262 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,029 GBP2023-12-31
2,239 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,553,450 GBP2023-12-31
1,826,076 GBP2022-12-31
Trade Creditors/Trade Payables
Current
250,367 GBP2023-12-31
228,172 GBP2022-12-31
Corporation Tax Payable
Current
51,822 GBP2023-12-31
28,704 GBP2022-12-31
Other Taxation & Social Security Payable
Current
721,796 GBP2023-12-31
551,430 GBP2022-12-31
Other Creditors
Current
1,133,896 GBP2023-12-31
765,543 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
63,730 GBP2023-12-31
79,937 GBP2022-12-31
Creditors
Current
2,221,611 GBP2023-12-31
1,653,786 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,300 GBP2023-12-31
143,100 GBP2022-12-31
  • CONSORTIO SECURITY LIMITED
    Info
    Registered number 10855401
    6 Boundary Court, Willow Farm Business Park, Castle Donington DE74 2UD
    Private Limited Company incorporated on 2017-07-07 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.