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
    Johnson, Peter
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Peter Johnson
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Milnes, Andrew David
    Quantity Surveyor born in May 1983
    Individual (4 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    Mr Andrew David Milnes
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Atkinson, Alexandra
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Atkinson
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Matthew Pendergast
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2017-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Allan, Mark Ronald
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2021-09-25 ~ now
    OF - Director → CIF 0
    Mark Ronald Allan
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2021-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Allan, Simon
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Simon Allan
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Doherty, Mark Lee
    Chartered Quantity Surveyor born in June 1979
    Individual (6 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Mr Mark Lee Doherty
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Pendergast, Matthew
    Quantity Surveyor born in March 1976
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2024-12-23
    OF - Director → CIF 0
parent relation
Company in focus

IDENTITY CONSULT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,126,646 GBP2024-03-31
2,126,646 GBP2023-03-31
Fixed Assets
2,126,646 GBP2024-03-31
2,126,646 GBP2023-03-31
Debtors
5,857 GBP2024-03-31
5,857 GBP2023-03-31
Cash at bank and in hand
6,027 GBP2024-03-31
6,073 GBP2023-03-31
Current Assets
11,884 GBP2024-03-31
11,930 GBP2023-03-31
Creditors
Amounts falling due within one year
-79,711 GBP2024-03-31
-70,050 GBP2023-03-31
Net Current Assets/Liabilities
-67,827 GBP2024-03-31
-58,120 GBP2023-03-31
Total Assets Less Current Liabilities
2,058,819 GBP2024-03-31
2,068,526 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,304,797 GBP2024-03-31
-1,314,509 GBP2023-03-31
Net Assets/Liabilities
754,022 GBP2024-03-31
754,017 GBP2023-03-31
Equity
Called up share capital
118,578 GBP2024-03-31
118,578 GBP2023-03-31
118,578 GBP2022-03-31
Share premium
646,983 GBP2024-03-31
646,983 GBP2023-03-31
646,983 GBP2022-03-31
Retained earnings (accumulated losses)
-11,539 GBP2024-03-31
-11,544 GBP2023-03-31
-11,552 GBP2022-03-31
Equity
754,022 GBP2024-03-31
754,017 GBP2023-03-31
754,009 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
484,291 GBP2023-04-01 ~ 2024-03-31
480,507 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
484,291 GBP2023-04-01 ~ 2024-03-31
480,507 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
484,291 GBP2023-04-01 ~ 2024-03-31
480,507 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
484,291 GBP2023-04-01 ~ 2024-03-31
480,507 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-484,286 GBP2023-04-01 ~ 2024-03-31
-480,499 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-484,286 GBP2023-04-01 ~ 2024-03-31
-480,499 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-484,286 GBP2023-04-01 ~ 2024-03-31
-480,499 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-484,286 GBP2023-04-01 ~ 2024-03-31
-480,499 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,126,646 GBP2024-03-31
Other Investments Other Than Loans
Non-current
2,126,646 GBP2024-03-31
2,126,646 GBP2023-03-31
Amounts invested in assets
Non-current
2,126,646 GBP2024-03-31
2,126,646 GBP2023-03-31
Other Debtors
5,857 GBP2024-03-31
5,857 GBP2023-03-31
Other Creditors
Amounts falling due within one year
79,711 GBP2024-03-31
70,050 GBP2023-03-31
Amounts falling due after one year
1,304,797 GBP2024-03-31
1,314,509 GBP2023-03-31
Advances or credits given to directors
818,150 GBP2024-03-31
818,150 GBP2023-03-31
Related profiles found in government register
  • IDENTITY CONSULT GROUP LIMITED
    Info
    Registered number 10979495
    246 Park View, Whitley Bay, Tyne And Wear NE26 3QX
    Private Limited Company incorporated on 2017-09-25 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • IDENTITY CONSULT GROUP LIMITED
    S
    Registered number 10979495
    246, Park View, Whitley Bay, Tyne And Wear, England, NE26 3QX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELLIOTT DENT LIMITED - 2013-08-15
    NBM NORTH EAST LIMITED - 2006-03-08
    NEILSON BINNIE-MCKENZIE NORTH EAST LTD - 2005-06-09
    NEILSON BINNIE-MCKENZIE NORTH END LTD - 2005-04-13
    6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,057,251 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    246 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.