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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 1
  • 1
    Tarantino, Paul Christian Antony
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Mr Paul Christian Antony Tarantino
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSENT SYSTEMS LTD

Period: 2017-08-02 ~ now
Company number: 10895782
Registered name
CONSENT SYSTEMS LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
289,361 GBP2021-03-30
289,361 GBP2020-03-31
Property, Plant & Equipment
962 GBP2021-03-30
156 GBP2020-03-31
Fixed Assets
290,323 GBP2021-03-30
289,517 GBP2020-03-31
Debtors
3,412 GBP2021-03-30
2,725 GBP2020-03-31
Creditors
Current
99,143 GBP2021-03-30
135,090 GBP2020-03-31
Net Current Assets/Liabilities
-95,731 GBP2021-03-30
-132,365 GBP2020-03-31
Total Assets Less Current Liabilities
194,592 GBP2021-03-30
157,152 GBP2020-03-31
Creditors
Non-current
8,333 GBP2021-03-30
Net Assets/Liabilities
186,259 GBP2021-03-30
157,152 GBP2020-03-31
Equity
Called up share capital
101 GBP2021-03-30
101 GBP2020-03-31
Share premium
614,959 GBP2021-03-30
614,959 GBP2020-03-31
Retained earnings (accumulated losses)
-428,801 GBP2021-03-30
-457,908 GBP2020-03-31
Equity
186,259 GBP2021-03-30
157,152 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-30
22019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
289,361 GBP2020-03-31
Intangible Assets
Other than goodwill
289,361 GBP2021-03-30
289,361 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Computers
584 GBP2021-03-30
584 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,786 GBP2021-03-30
584 GBP2020-03-31
Furniture and fittings
1,202 GBP2021-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
584 GBP2021-03-30
428 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
824 GBP2021-03-30
428 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
240 GBP2020-04-01 ~ 2021-03-30
Computers
156 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
396 GBP2020-04-01 ~ 2021-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
240 GBP2021-03-30
Property, Plant & Equipment
Furniture and fittings
962 GBP2021-03-30
Computers
156 GBP2020-03-31
Other Debtors
Amounts falling due within one year, Current
3,412 GBP2021-03-30
Current, Amounts falling due within one year
2,725 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
24,456 GBP2021-03-30
24,483 GBP2020-03-31
Trade Creditors/Trade Payables
Current
10,866 GBP2021-03-30
20,422 GBP2020-03-31
Other Taxation & Social Security Payable
Current
484 GBP2021-03-30
33,925 GBP2020-03-31
Other Creditors
Current
63,337 GBP2021-03-30
56,260 GBP2020-03-31

  • CONSENT SYSTEMS LTD
    Info
    Registered number 10895782
    Forest House Office, 3 - 5 Horndean Road, Bracknell, Berkshire RG12 0XQ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-02 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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