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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 8
  • 1
    Cane, Nicholas Christopher
    Construction Expert Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Reid, Lindel Shaw
    Structural Engineer born in March 1967
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Desimone, Stephen Vincent
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Stephen Vincent Desimone
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2020-03-10 ~ 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
  • 4
    Bordill, William Michael
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ 2026-03-17
    OF - Director → CIF 0
  • 5
    Paine, Darren Edward
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Paine, Deborah Jane
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Paul
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2024-12-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Manuelli, Anthony Francis
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DESIMONE CONSULTING ENGINEERING UK, LIMITED

Period: 2020-03-10 ~ now
Company number: 12508686
Registered name
DESIMONE CONSULTING ENGINEERING UK, LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
1,837,879 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
54,952 GBP2024-12-31
19,620 GBP2023-12-31
Fixed Assets - Investments
444,884 GBP2024-12-31
2,714,357 GBP2023-12-31
Fixed Assets
2,337,715 GBP2024-12-31
2,733,977 GBP2023-12-31
Debtors
3,631,477 GBP2024-12-31
362,289 GBP2023-12-31
Cash at bank and in hand
1,145,109 GBP2024-12-31
92,008 GBP2023-12-31
Current Assets
4,776,586 GBP2024-12-31
454,297 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,635,399 GBP2024-12-31
-5,006,285 GBP2023-12-31
Net Current Assets/Liabilities
-4,858,813 GBP2024-12-31
-4,551,988 GBP2023-12-31
Total Assets Less Current Liabilities
-2,521,098 GBP2024-12-31
-1,818,011 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-409,008 GBP2024-12-31
-1,026,000 GBP2023-12-31
Net Assets/Liabilities
-2,930,106 GBP2024-12-31
-2,844,011 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
-282,577 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-2,647,530 GBP2024-12-31
-2,844,012 GBP2023-12-31
Equity
-2,930,106 GBP2024-12-31
-2,844,011 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,986,896 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
149,017 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
149,017 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,837,879 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,782 GBP2024-12-31
8,082 GBP2023-12-31
Computers
125,978 GBP2024-12-31
55,554 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
152,760 GBP2024-12-31
63,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,697 GBP2024-12-31
2,960 GBP2023-12-31
Computers
80,111 GBP2024-12-31
41,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,808 GBP2024-12-31
44,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,737 GBP2024-01-01 ~ 2024-12-31
Computers
39,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
9,085 GBP2024-12-31
5,122 GBP2023-12-31
Computers
45,867 GBP2024-12-31
14,498 GBP2023-12-31
Investments in group undertakings and participating interests
444,884 GBP2024-12-31
2,714,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
666,303 GBP2024-12-31
132,919 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,965,174 GBP2024-12-31
229,370 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,631,477 GBP2024-12-31
362,289 GBP2023-12-31
Trade Creditors/Trade Payables
Current
116,065 GBP2024-12-31
96,227 GBP2023-12-31
Amounts owed to group undertakings
Current
4,120,130 GBP2023-12-31
Corporation Tax Payable
Current
7,204 GBP2024-12-31
2,627 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,585 GBP2024-12-31
58,968 GBP2023-12-31
Other Creditors
Current
941,095 GBP2024-12-31
728,333 GBP2023-12-31
Non-current
409,008 GBP2024-12-31
1,026,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356,284 GBP2024-12-31
138,972 GBP2023-12-31
Related profiles found in government register
  • DESIMONE CONSULTING ENGINEERING UK, LIMITED
    Info
    Registered number 12508686
    30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • DESIMONE CONSULTING ENGINEERING UK LIMITED
    S
    Registered number 12508686
    30, Crown Place, London, England, EC2A 4ES
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • DESIMONE CONSULTING ENGINEERING UK LTD
    S
    Registered number 12508686
    30, Crown Place, London, Greater London, England, EC2A 4ES
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    D P SQUARED LIMITED
    05017725
    30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-08-01 ~ 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
  • 2
    DECIPHER CONSULTING (UK) LIMITED
    04156836
    Sunrise House, Hulley Road, Macclesfield, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-10-02 ~ 2026-03-31
    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
  • 3
    DECIPHER PROGRAMME MANAGEMENT LIMITED
    09814864
    Sunrise House, Hulley Road, Macclesfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.