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
    Parker, Tom
    Chairman born in October 1955
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Tom Parker
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pearson, Simon Bruce
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Simon Pearson
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Allen, Richard Anthony
    Chartered Accountant born in July 1949
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CONSILIUM CXXI HOLDINGS LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Intangible Assets
479,688 GBP2024-05-31
7,731 GBP2023-05-31
Property, Plant & Equipment
9,650 GBP2024-05-31
12,953 GBP2023-05-31
Fixed Assets - Investments
16,408 GBP2024-05-31
520,880 GBP2023-05-31
Fixed Assets
505,746 GBP2024-05-31
541,564 GBP2023-05-31
Debtors
237,118 GBP2024-05-31
510,846 GBP2023-05-31
Cash at bank and in hand
1,290 GBP2024-05-31
7,360 GBP2023-05-31
Current Assets
238,408 GBP2024-05-31
518,206 GBP2023-05-31
Net Current Assets/Liabilities
-58,139 GBP2024-05-31
-5,284 GBP2023-05-31
Total Assets Less Current Liabilities
447,607 GBP2024-05-31
536,280 GBP2023-05-31
Creditors
Non-current
-412,000 GBP2024-05-31
-430,000 GBP2023-05-31
Net Assets/Liabilities
33,723 GBP2024-05-31
102,350 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
33,623 GBP2024-05-31
102,250 GBP2023-05-31
Equity
33,723 GBP2024-05-31
102,350 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
9,923 GBP2024-05-31
9,923 GBP2023-05-31
Intangible Assets - Gross Cost
514,402 GBP2024-05-31
9,923 GBP2023-05-31
Net goodwill
504,479 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,184 GBP2024-05-31
2,192 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
34,714 GBP2024-05-31
2,192 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
31,530 GBP2023-06-01 ~ 2024-05-31
Other than goodwill
992 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
32,522 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,530 GBP2024-05-31
Intangible Assets
Net goodwill
472,949 GBP2024-05-31
Other than goodwill
6,739 GBP2024-05-31
7,731 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,734 GBP2024-05-31
19,734 GBP2023-05-31
Computers
4,846 GBP2024-05-31
6,520 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
24,580 GBP2024-05-31
26,254 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-1,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,180 GBP2024-05-31
9,042 GBP2023-05-31
Computers
3,750 GBP2024-05-31
4,259 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,930 GBP2024-05-31
13,301 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,138 GBP2023-06-01 ~ 2024-05-31
Computers
1,165 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,303 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
8,554 GBP2024-05-31
10,692 GBP2023-05-31
Computers
1,096 GBP2024-05-31
2,261 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
16,408 GBP2024-05-31
520,880 GBP2023-05-31
Additions to investments
7 GBP2024-05-31
Investments in Group Undertakings
16,408 GBP2024-05-31
520,880 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
224,669 GBP2024-05-31
499,865 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
12,449 GBP2024-05-31
10,981 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
237,118 GBP2024-05-31
510,846 GBP2023-05-31
Trade Creditors/Trade Payables
Current
9,361 GBP2024-05-31
3,062 GBP2023-05-31
Amounts owed to group undertakings
Current
237,428 GBP2024-05-31
478,468 GBP2023-05-31
Other Taxation & Social Security Payable
Current
16,577 GBP2024-05-31
5,900 GBP2023-05-31
Other Creditors
Current
33,181 GBP2024-05-31
36,060 GBP2023-05-31
Non-current
412,000 GBP2024-05-31
430,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,924 GBP2024-05-31
31,958 GBP2023-05-31
Between one and five year
43,005 GBP2024-05-31
69,489 GBP2023-05-31
All periods
68,929 GBP2024-05-31
101,447 GBP2023-05-31
Related profiles found in government register
  • CONSILIUM CXXI HOLDINGS LTD
    Info
    Registered number 11983982
    3 Southernhay West, Exeter EX1 1JG
    Private Limited Company incorporated on 2019-05-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • CONSILIUM CXXI HOLDINGS LTD
    S
    Registered number 11983982
    3 Southernhay West, Exeter, Devon, United Kingdom, EX1 1JG
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • CONSILIUM CXXI HOLDINGS LTD
    S
    Registered number 11983982
    3, Southernhay West, Exeter, England, EX1 1JG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,631 GBP2023-05-31
    Person with significant control
    2019-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3 Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,046 GBP2024-05-31
    Person with significant control
    2022-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    3 Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,794 GBP2024-05-31
    Person with significant control
    2019-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    3 Southernhay West, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -14,584 GBP2024-05-31
    Person with significant control
    2019-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.