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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
Active 2
  • 1
    Miles, Peter Brian
    Born in November 1988
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Burgum, Gareth Glyn
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Gareth Glyn Burgum
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Burnard, Charles Joseph
    Company Director born in October 1988
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Charles Joseph Burnard
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2019-02-12 ~ 2021-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSEC TECH MANAGEMENT LTD

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
80200 - Security Systems Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Intangible Assets
187,530 GBP2024-03-31
210,971 GBP2023-03-31
Property, Plant & Equipment
3,010 GBP2024-03-31
5,500 GBP2023-03-31
Fixed Assets
190,540 GBP2024-03-31
216,471 GBP2023-03-31
Debtors
30,123 GBP2024-03-31
33,503 GBP2023-03-31
Cash at bank and in hand
17,222 GBP2024-03-31
21,659 GBP2023-03-31
Current Assets
47,345 GBP2024-03-31
55,162 GBP2023-03-31
Net Current Assets/Liabilities
13,875 GBP2024-03-31
9,523 GBP2023-03-31
Total Assets Less Current Liabilities
204,515 GBP2024-03-31
226,094 GBP2023-03-31
Creditors
Amounts falling due after one year
-204,412 GBP2024-03-31
-204,412 GBP2023-03-31
Net Assets/Liabilities
103 GBP2024-03-31
21,682 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
234,412 GBP2024-03-31
234,412 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
46,882 GBP2024-03-31
23,441 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,441 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
187,530 GBP2024-03-31
210,971 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Motor vehicles
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-03-31
1,500 GBP2023-03-31
Motor vehicles
4,990 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,990 GBP2024-03-31
5,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,500 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,000 GBP2024-03-31
4,500 GBP2023-03-31
Motor vehicles
10 GBP2024-03-31
1,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
677 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,446 GBP2024-03-31
33,503 GBP2023-03-31
Debtors
Amounts falling due within one year
30,123 GBP2024-03-31
33,503 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,050 GBP2024-03-31
29,967 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,610 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,550 GBP2024-03-31
975 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,732 GBP2024-03-31
6,922 GBP2023-03-31
Other Creditors
Amounts falling due within one year
8,138 GBP2024-03-31
2,165 GBP2023-03-31
Amounts falling due after one year
204,412 GBP2024-03-31
204,412 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-03-01 ~ 2023-03-31
  • CONSEC TECH MANAGEMENT LTD
    Info
    Registered number 11822090
    Unit E10a - The Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.