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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Smith, Paul Anthony
    Born in May 1981
    Individual (354 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Smith
    Born in May 1981
    Individual (354 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-11-21
    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
    Houston, Grant Frederick
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hosie, Derek William
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cowler, Paul
    Director born in February 1987
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Paul Cowler
    Born in February 1987
    Individual (7 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-11-21
    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
  • 5
    CONSULTIV HOLDINGS LTD
    12160858
    12 Merchant Court, Hebburn, Gateshead, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSULTIV UTILITIES LIMITED

Period: 2017-10-31 ~ now
Company number: 11040368
Registered name
CONSULTIV UTILITIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,829 GBP2021-10-31
64,367 GBP2020-10-31
Debtors
698,727 GBP2021-10-31
217,381 GBP2020-10-31
Cash at bank and in hand
2,890,153 GBP2021-10-31
1,436,264 GBP2020-10-31
Current Assets
3,588,880 GBP2021-10-31
1,653,645 GBP2020-10-31
Net Current Assets/Liabilities
1,115,673 GBP2021-10-31
336,042 GBP2020-10-31
Total Assets Less Current Liabilities
1,162,502 GBP2021-10-31
400,409 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-285,330 GBP2021-10-31
Net Assets/Liabilities
876,839 GBP2021-10-31
349,728 GBP2020-10-31
Equity
Called up share capital
2 GBP2021-10-31
2 GBP2020-10-31
Retained earnings (accumulated losses)
876,837 GBP2021-10-31
349,726 GBP2020-10-31
Equity
876,839 GBP2021-10-31
349,728 GBP2020-10-31
Average Number of Employees
702020-11-01 ~ 2021-10-31
702019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,969 GBP2021-10-31
26,969 GBP2020-10-31
Computers
44,115 GBP2021-10-31
48,961 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
71,084 GBP2021-10-31
75,930 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-11-01 ~ 2021-10-31
Computers
-9,635 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals
-9,635 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,742 GBP2021-10-31
1,348 GBP2020-10-31
Computers
17,513 GBP2021-10-31
10,215 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,255 GBP2021-10-31
11,563 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,394 GBP2020-11-01 ~ 2021-10-31
Computers
8,101 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,495 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-11-01 ~ 2021-10-31
Computers
-803 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-803 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Furniture and fittings
20,227 GBP2021-10-31
25,621 GBP2020-10-31
Computers
26,602 GBP2021-10-31
38,746 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
537,303 GBP2021-10-31
197,381 GBP2020-10-31
Amount of corporation tax that is recoverable
Current
11,295 GBP2021-10-31
0 GBP2020-10-31
Other Debtors
Amounts falling due within one year
150,129 GBP2021-10-31
20,000 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
698,727 GBP2021-10-31
217,381 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2021-10-31
0 GBP2020-10-31
Trade Creditors/Trade Payables
Current
167,953 GBP2021-10-31
123,172 GBP2020-10-31
Corporation Tax Payable
Current
0 GBP2021-10-31
138,050 GBP2020-10-31
Other Taxation & Social Security Payable
Current
1,027,130 GBP2021-10-31
495,701 GBP2020-10-31
Other Creditors
Current
1,268,124 GBP2021-10-31
560,680 GBP2020-10-31
Creditors
Current
2,473,207 GBP2021-10-31
1,317,603 GBP2020-10-31
Bank Borrowings/Overdrafts
Non-current
285,330 GBP2021-10-31
50,000 GBP2020-10-31
Other Creditors
Non-current
0 GBP2021-10-31
348 GBP2020-10-31
Creditors
Non-current
285,330 GBP2021-10-31
50,348 GBP2020-10-31
  • CONSULTIV UTILITIES LIMITED
    Info
    Registered number 11040368
    12 Merchant House Merchant Court, Hebburn, Tyne And Wear NE31 2EX
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 March 2026 and licensed under the Open Government Licence v3.0.