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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 6
  • 1
    Gibbons, Paul
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Paine, Deborah Jane
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bordill, William Michael
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Paine, Darren Edward
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Desimone, Stephen Vincent
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
    Stephen Vincent Desimone
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Manuelli, Anthony Francis
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cane, Nicholas Christopher
    Construction Expert Consultant born in September 1975
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Reid, Lindel Shaw
    Structural Engineer born in March 1967
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DESIMONE CONSULTING ENGINEERING UK, LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,620 GBP2023-12-31
37,283 GBP2022-12-31
Fixed Assets - Investments
2,714,357 GBP2023-12-31
Fixed Assets
2,733,977 GBP2023-12-31
37,283 GBP2022-12-31
Debtors
Current
362,289 GBP2023-12-31
364,636 GBP2022-12-31
Cash at bank and in hand
92,008 GBP2023-12-31
91,776 GBP2022-12-31
Current Assets
454,297 GBP2023-12-31
456,412 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,369,297 GBP2022-12-31
Net Current Assets/Liabilities
-4,551,988 GBP2023-12-31
-912,885 GBP2022-12-31
Total Assets Less Current Liabilities
-1,818,011 GBP2023-12-31
-875,602 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,026,000 GBP2023-12-31
Net Assets/Liabilities
-2,844,011 GBP2023-12-31
-875,602 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,844,012 GBP2023-12-31
-875,603 GBP2022-12-31
Equity
-2,844,011 GBP2023-12-31
-875,602 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,082 GBP2023-12-31
8,082 GBP2022-12-31
Computers
55,554 GBP2023-12-31
52,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
63,636 GBP2023-12-31
61,020 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,396 GBP2022-12-31
Computers
22,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,737 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
18,715 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
20,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,960 GBP2023-12-31
Computers
41,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,016 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,122 GBP2023-12-31
6,686 GBP2022-12-31
Computers
14,498 GBP2023-12-31
30,597 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
132,919 GBP2023-12-31
226,405 GBP2022-12-31
Other Debtors
Current
130,232 GBP2023-12-31
65,624 GBP2022-12-31
Prepayments/Accrued Income
Current
54,452 GBP2023-12-31
50,116 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
44,686 GBP2023-12-31
22,491 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,227 GBP2023-12-31
112,127 GBP2022-12-31
Amounts owed to group undertakings
Current
4,120,130 GBP2023-12-31
1,220,100 GBP2022-12-31
Corporation Tax Payable
Current
2,627 GBP2023-12-31
2,627 GBP2022-12-31
Taxation/Social Security Payable
Current
58,968 GBP2023-12-31
5,154 GBP2022-12-31
Other Creditors
Current
408,042 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,291 GBP2023-12-31
29,289 GBP2022-12-31
Creditors
Current
5,006,285 GBP2023-12-31
1,369,297 GBP2022-12-31
Other Creditors
Non-current
301,000 GBP2023-12-31
Creditors
Non-current
1,026,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,972 GBP2023-12-31
142,888 GBP2022-12-31
Between one and five year
139,756 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,972 GBP2023-12-31
282,644 GBP2022-12-31
Related profiles found in government register
  • DESIMONE CONSULTING ENGINEERING UK, LIMITED
    Info
    Registered number 12508686
    icon of address30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 9 months). The company status 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
    icon of address30, 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
    icon of address30, Crown Place, London, Greater London, England, EC2A 4ES
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address22 Hepton Drive, Heptonstall, Hebden Bridge, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,140 GBP2024-04-05
    Person with significant control
    icon of calendar 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
    icon of addressSunrise House, Hulley Road, Macclesfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    561,077 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressSunrise House, Hulley Road, Macclesfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,243 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.