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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
    Allen, Richard Anthony
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Tom
    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
  • 3
    Pearson, Simon Bruce
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mr Simon Pearson
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONSILIUM CXXI HOLDINGS LTD

Period: 2019-05-08 ~ now
Company number: 11983982
Registered name
CONSILIUM CXXI HOLDINGS LTD - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Intangible Assets
706,832 GBP2025-05-31
479,688 GBP2024-05-31
Property, Plant & Equipment
7,018 GBP2025-05-31
9,650 GBP2024-05-31
Fixed Assets - Investments
16,408 GBP2025-05-31
16,408 GBP2024-05-31
Fixed Assets
730,258 GBP2025-05-31
505,746 GBP2024-05-31
Debtors
51,568 GBP2025-05-31
237,118 GBP2024-05-31
Cash at bank and in hand
1,270 GBP2025-05-31
1,290 GBP2024-05-31
Current Assets
52,838 GBP2025-05-31
238,408 GBP2024-05-31
Net Current Assets/Liabilities
-282,551 GBP2025-05-31
-58,139 GBP2024-05-31
Total Assets Less Current Liabilities
447,707 GBP2025-05-31
447,607 GBP2024-05-31
Creditors
Non-current
-412,000 GBP2025-05-31
-412,000 GBP2024-05-31
Net Assets/Liabilities
33,823 GBP2025-05-31
33,723 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
33,623 GBP2025-05-31
33,623 GBP2024-05-31
Equity
33,823 GBP2025-05-31
33,723 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
764,145 GBP2025-05-31
504,479 GBP2024-05-31
Other than goodwill
9,923 GBP2025-05-31
9,923 GBP2024-05-31
Intangible Assets - Gross Cost
774,068 GBP2025-05-31
514,402 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,060 GBP2025-05-31
31,530 GBP2024-05-31
Other than goodwill
4,176 GBP2025-05-31
3,184 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
67,236 GBP2025-05-31
34,714 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
31,530 GBP2024-06-01 ~ 2025-05-31
Other than goodwill
992 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
32,522 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
701,085 GBP2025-05-31
472,949 GBP2024-05-31
Other than goodwill
5,747 GBP2025-05-31
6,739 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,734 GBP2024-05-31
Computers
4,846 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
24,580 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,891 GBP2025-05-31
11,180 GBP2024-05-31
Computers
4,671 GBP2025-05-31
3,750 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,562 GBP2025-05-31
14,930 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,711 GBP2024-06-01 ~ 2025-05-31
Computers
921 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,632 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
6,843 GBP2025-05-31
8,554 GBP2024-05-31
Computers
175 GBP2025-05-31
1,096 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
16,408 GBP2024-05-31
Investments in Group Undertakings
16,408 GBP2025-05-31
16,408 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
37,515 GBP2025-05-31
224,669 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
11,591 GBP2025-05-31
Current, Amounts falling due within one year
12,449 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
49,106 GBP2025-05-31
Current, Amounts falling due within one year
237,118 GBP2024-05-31
Other Debtors
Non-current, Amounts falling due after one year
2,462 GBP2025-05-31
Trade Creditors/Trade Payables
Current
8,239 GBP2025-05-31
9,361 GBP2024-05-31
Amounts owed to group undertakings
Current
285,149 GBP2025-05-31
237,428 GBP2024-05-31
Other Taxation & Social Security Payable
Current
11,697 GBP2025-05-31
16,577 GBP2024-05-31
Other Creditors
Current
30,304 GBP2025-05-31
33,181 GBP2024-05-31
Non-current
412,000 GBP2025-05-31
412,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,924 GBP2025-05-31
25,924 GBP2024-05-31
Between one and five year
29,423 GBP2025-05-31
43,005 GBP2024-05-31
All periods
55,347 GBP2025-05-31
68,929 GBP2024-05-31
Related profiles found in government register
  • CONSILIUM CXXI HOLDINGS LTD
    Info
    Registered number 11983982
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon EX1 1NT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • CONSILIUM CXXI HOLDINGS LTD
    S
    Registered number 11983982
    Ground Floor, Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom, EX1 1NT
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRICK-CLAD LTD
    06808764
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CONSILIUM CXXI FACADES LTD
    14312330
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CONSILIUM CXXI LTD
    10180315
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WILD STONE UK LIMITED
    12240946
    Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.