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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 3
  • 1
    Burnard, Charles Joseph
    Company Director born in October 1988
    Individual (6 offsprings)
    Officer
    2019-02-12 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Charles Joseph Burnard
    Born in October 1988
    Individual (6 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
  • 2
    Miles, Peter Brian
    Born in November 1988
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
    Mr Peter Brian Miles
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CONSEC TECH MANAGEMENT LTD

Period: 2019-02-12 ~ now
Company number: 11822090
Registered name
CONSEC TECH MANAGEMENT LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Intangible Assets
164,089 GBP2025-03-31
187,530 GBP2024-03-31
Property, Plant & Equipment
1,845 GBP2025-03-31
3,010 GBP2024-03-31
Fixed Assets
165,934 GBP2025-03-31
190,540 GBP2024-03-31
Debtors
87,817 GBP2025-03-31
30,123 GBP2024-03-31
Cash at bank and in hand
11,283 GBP2025-03-31
17,222 GBP2024-03-31
Current Assets
99,100 GBP2025-03-31
47,345 GBP2024-03-31
Net Current Assets/Liabilities
74,988 GBP2025-03-31
13,875 GBP2024-03-31
Total Assets Less Current Liabilities
240,922 GBP2025-03-31
204,515 GBP2024-03-31
Creditors
Amounts falling due after one year
-158,785 GBP2025-03-31
-204,412 GBP2024-03-31
Net Assets/Liabilities
82,137 GBP2025-03-31
103 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
234,412 GBP2025-03-31
234,412 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
70,323 GBP2025-03-31
46,882 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,441 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
164,089 GBP2025-03-31
187,530 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,460 GBP2025-03-31
6,000 GBP2024-03-31
Motor vehicles
5,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,460 GBP2025-03-31
11,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,615 GBP2025-03-31
3,000 GBP2024-03-31
Motor vehicles
4,990 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,615 GBP2025-03-31
7,990 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,845 GBP2025-03-31
3,000 GBP2024-03-31
Motor vehicles
10 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
11,939 GBP2025-03-31
677 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
75,878 GBP2025-03-31
29,446 GBP2024-03-31
Debtors
Amounts falling due within one year
87,817 GBP2025-03-31
30,123 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
-14,190 GBP2025-03-31
8,050 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,551 GBP2025-03-31
8,550 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
29,751 GBP2025-03-31
8,732 GBP2024-03-31
Other Creditors
Amounts falling due within one year
8,138 GBP2024-03-31
Amounts falling due after one year
158,785 GBP2025-03-31
204,412 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
  • 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.