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 3
  • 1
    Barham, Ian
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, David Gordon
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Pearce, David Gordon
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    The Gateway, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bambrick, Stephen Malcolm
    Director Of Services born in October 1972
    Individual
    Officer
    2017-09-15 ~ 2020-10-09
    OF - Director → CIF 0
    Bambrick, Stephen Malcolm
    Individual
    Officer
    2017-09-15 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 2
    Smith, Robert Neil
    Local Government Officer (Chief Executive) born in May 1964
    Individual (1 offspring)
    Officer
    2017-09-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Marchant, Christopher Michael David
    Head Of Environment born in November 1965
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Dicker, Nigel Jonathan
    Service Director born in June 1962
    Individual
    Officer
    2020-10-09 ~ 2024-06-12
    OF - Director → CIF 0
parent relation
Company in focus

CONSILIO PROPERTY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
27,427,500 GBP2024-03-31
28,215,000 GBP2023-03-31
Debtors
Current
741,204 GBP2024-03-31
720,992 GBP2023-03-31
Non-current
908,670 GBP2024-03-31
1,108,115 GBP2023-03-31
Cash at bank and in hand
1,394,885 GBP2024-03-31
706,327 GBP2023-03-31
Current Assets
3,044,759 GBP2024-03-31
2,535,434 GBP2023-03-31
Creditors
Current
1,027,029 GBP2024-03-31
791,895 GBP2023-03-31
Net Current Assets/Liabilities
2,017,730 GBP2024-03-31
1,743,539 GBP2023-03-31
Total Assets Less Current Liabilities
29,445,230 GBP2024-03-31
29,958,539 GBP2023-03-31
Creditors
Non-current
35,324,180 GBP2024-03-31
35,363,166 GBP2023-03-31
Net Assets/Liabilities
-5,878,950 GBP2024-03-31
-5,404,627 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-5,878,951 GBP2024-03-31
-5,404,628 GBP2023-03-31
Equity
-5,878,950 GBP2024-03-31
-5,404,627 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
27,427,500 GBP2024-03-31
28,215,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
468,372 GBP2024-03-31
427,917 GBP2023-03-31
Other Debtors
Current
33,858 GBP2024-03-31
42,554 GBP2023-03-31
Prepayments/Accrued Income
Current
238,974 GBP2024-03-31
250,521 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
741,204 GBP2024-03-31
720,992 GBP2023-03-31
Debtors
1,649,874 GBP2024-03-31
1,829,107 GBP2023-03-31
Trade Creditors/Trade Payables
Current
55,944 GBP2024-03-31
57,076 GBP2023-03-31
Other Taxation & Social Security Payable
Current
170,353 GBP2024-03-31
178,697 GBP2023-03-31
Other Creditors
Current
800,732 GBP2024-03-31
556,122 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • CONSILIO PROPERTY LIMITED
    Info
    Registered number 10964980
    The Gateway, Gatehouse Road, Aylesbury HP19 8FF
    Private Limited Company incorporated on 2017-09-15 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.