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 4
  • 1
    O'hara, Thomas
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
  • 2
    Abrams, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    1999-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mcdonald, Andrew James
    Director born in March 1982
    Individual (10 offsprings)
    Officer
    2024-01-03 ~ now
    OF - director → CIF 0
  • 4
    Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    287,082 GBP2017-09-30
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hollas, George
    Computer Consultant born in May 1964
    Individual
    Officer
    1998-12-09 ~ 2001-04-30
    OF - director → CIF 0
  • 2
    Turnbull, Alan Logan
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-08-27 ~ 1998-08-27
    OF - nominee-secretary → CIF 0
  • 4
    Beattie, Stuart
    It Director born in April 1973
    Individual
    Officer
    1998-08-27 ~ 2025-02-07
    OF - director → CIF 0
    Mr Stuart Beattie
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gray, John
    Computer Consultant born in July 1976
    Individual
    Officer
    1998-08-27 ~ 2000-01-21
    OF - director → CIF 0
  • 6
    Violaris, George Vasilios
    Commercial Director born in February 1973
    Individual
    Officer
    2005-02-08 ~ 2007-10-10
    OF - director → CIF 0
  • 7
    Abrams, Richard
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2025-02-07
    OF - director → CIF 0
    Mr Richard Abrams
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-08-27 ~ 1998-08-27
    OF - nominee-director → CIF 0
  • 9
    Brown, Steven Richard
    Sales Director born in September 1975
    Individual
    Officer
    2004-10-21 ~ 2020-02-14
    OF - director → CIF 0
    Mr Steven Richard Brown
    Born in September 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Hood, David Campbell
    It Director born in February 1972
    Individual
    Officer
    1998-08-27 ~ 2025-02-07
    OF - director → CIF 0
    Mr David Campbell Hood
    Born in February 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Stewart, Douglas John Graeme
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2004-02-25
    OF - director → CIF 0
parent relation
Company in focus

CONSILIUM U.K. LIMITED

Previous name
CONSILIUM SCOTLAND LIMITED - 1998-10-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
33,351 GBP2023-09-30
11,656 GBP2022-09-30
Debtors
4,809,773 GBP2023-09-30
2,810,811 GBP2022-09-30
Cash at bank and in hand
243,654 GBP2023-09-30
1,280,253 GBP2022-09-30
Current Assets
5,053,427 GBP2023-09-30
4,091,064 GBP2022-09-30
Creditors
Current
1,451,882 GBP2023-09-30
976,912 GBP2022-09-30
Net Current Assets/Liabilities
3,601,545 GBP2023-09-30
3,114,152 GBP2022-09-30
Total Assets Less Current Liabilities
3,634,896 GBP2023-09-30
3,125,808 GBP2022-09-30
Net Assets/Liabilities
1,656,641 GBP2023-09-30
799,632 GBP2022-09-30
Equity
Called up share capital
198 GBP2023-09-30
198 GBP2022-09-30
Share premium
47,976 GBP2023-09-30
47,976 GBP2022-09-30
Capital redemption reserve
55 GBP2023-09-30
55 GBP2022-09-30
Retained earnings (accumulated losses)
1,608,412 GBP2023-09-30
Equity
1,656,641 GBP2023-09-30
799,632 GBP2022-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
272021-11-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
90,796 GBP2023-09-30
67,825 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,445 GBP2023-09-30
56,169 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,276 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,676 GBP2022-09-30
  • CONSILIUM U.K. LIMITED
    Info
    CONSILIUM SCOTLAND LIMITED - 1998-10-08
    Registered number SC188830
    Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 1998-08-27 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.