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
    Yelchenko, Tanya
    Finance Director born in June 1989
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 2
    Weil, Patrick
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 3
    Albert, Tebogo Brenda
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    FASCORE LIMITED - 1978-12-31
    Global House Station Place, Fox Lane North, Chertsey, Surrey, England
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Reilly, Karen
    Individual
    Officer
    2004-05-14 ~ 2023-03-08
    OF - secretary → CIF 0
  • 2
    Wright, Kenneth Martin
    Lift Enginner born in February 1954
    Individual
    Officer
    2008-01-01 ~ 2010-12-16
    OF - director → CIF 0
  • 3
    Reilly, Philip
    Lift Engineer born in December 1943
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2004-04-01
    OF - director → CIF 0
    Reilly, Philip
    Lift Engineer born in May 1967
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2023-03-08
    OF - director → CIF 0
    Reilly, Philip
    Lift Engineer
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2004-05-14
    OF - secretary → CIF 0
    Mr Philip Reilly
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2017-05-01 ~ 2023-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Miles, Andrew
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ 2024-01-15
    OF - director → CIF 0
  • 5
    Mckay, Derek
    Lift Engineer born in May 1966
    Individual
    Officer
    2005-06-01 ~ 2023-03-08
    OF - director → CIF 0
  • 6
    Doherty, James Patrick
    Lift Engineeer born in March 1958
    Individual
    Officer
    2014-09-03 ~ 2023-03-08
    OF - director → CIF 0
  • 7
    Joyce, Timothy
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ 2023-08-15
    OF - director → CIF 0
  • 8
    Dunion, John Barry
    Service Director born in August 1961
    Individual
    Officer
    2018-10-02 ~ 2021-09-24
    OF - director → CIF 0
  • 9
    Edgar, Colin Joseph
    Director born in May 1970
    Individual
    Officer
    2012-03-01 ~ 2014-08-31
    OF - director → CIF 0
  • 10
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    1999-05-27 ~ 1999-05-27
    PE - nominee-director → CIF 0
    1999-05-27 ~ 1999-05-27
    PE - nominee-secretary → CIF 0
  • 11
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-05-27 ~ 1999-05-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONSULT LIFT SERVICES LTD.

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-03-08
90,180 GBP2023-03-08
Debtors
1,000 GBP2024-03-08
2,606,997 GBP2023-03-08
Cash at bank and in hand
0 GBP2024-03-08
184 GBP2023-03-08
Current Assets
1,000 GBP2024-03-08
2,607,181 GBP2023-03-08
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-08
-944,636 GBP2023-03-08
Net Current Assets/Liabilities
1,000 GBP2024-03-08
1,662,545 GBP2023-03-08
Total Assets Less Current Liabilities
1,000 GBP2024-03-08
1,752,725 GBP2023-03-08
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-08
-16,283 GBP2023-03-08
Net Assets/Liabilities
1,000 GBP2024-03-08
1,485,618 GBP2023-03-08
Equity
Called up share capital
1,000 GBP2024-03-08
1,000 GBP2023-03-08
Retained earnings (accumulated losses)
0 GBP2024-03-08
1,484,618 GBP2023-03-08
Equity
1,000 GBP2024-03-08
1,485,618 GBP2023-03-08
Average Number of Employees
422023-03-09 ~ 2024-03-08
442022-09-01 ~ 2023-03-08
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-08
40,000 GBP2023-03-08
Furniture and fittings
0 GBP2024-03-08
8,439 GBP2023-03-08
Computers
0 GBP2024-03-08
53,824 GBP2023-03-08
Motor vehicles
0 GBP2024-03-08
306,015 GBP2023-03-08
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-08
408,278 GBP2023-03-08
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,000 GBP2023-03-09 ~ 2024-03-08
Furniture and fittings
-8,439 GBP2023-03-09 ~ 2024-03-08
Computers
-53,824 GBP2023-03-09 ~ 2024-03-08
Motor vehicles
-306,015 GBP2023-03-09 ~ 2024-03-08
Property, Plant & Equipment - Other Disposals
-408,278 GBP2023-03-09 ~ 2024-03-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-08
40,000 GBP2023-03-08
Furniture and fittings
0 GBP2024-03-08
7,265 GBP2023-03-08
Computers
0 GBP2024-03-08
37,109 GBP2023-03-08
Motor vehicles
0 GBP2024-03-08
233,724 GBP2023-03-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-08
318,098 GBP2023-03-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-03-09 ~ 2024-03-08
Furniture and fittings
261 GBP2023-03-09 ~ 2024-03-08
Computers
2,162 GBP2023-03-09 ~ 2024-03-08
Motor vehicles
10,845 GBP2023-03-09 ~ 2024-03-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,268 GBP2023-03-09 ~ 2024-03-08
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-40,000 GBP2023-03-09 ~ 2024-03-08
Furniture and fittings
-7,526 GBP2023-03-09 ~ 2024-03-08
Computers
-39,271 GBP2023-03-09 ~ 2024-03-08
Motor vehicles
-244,569 GBP2023-03-09 ~ 2024-03-08
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-331,366 GBP2023-03-09 ~ 2024-03-08
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-08
0 GBP2023-03-08
Furniture and fittings
0 GBP2024-03-08
1,174 GBP2023-03-08
Computers
0 GBP2024-03-08
16,715 GBP2023-03-08
Motor vehicles
0 GBP2024-03-08
72,291 GBP2023-03-08
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-08
454,653 GBP2023-03-08
Other Debtors
Amounts falling due within one year
1,000 GBP2024-03-08
2,152,344 GBP2023-03-08
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-08
2,606,997 GBP2023-03-08
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-08
80,247 GBP2023-03-08
Trade Creditors/Trade Payables
Current
0 GBP2024-03-08
369,597 GBP2023-03-08
Other Taxation & Social Security Payable
Current
0 GBP2024-03-08
468,592 GBP2023-03-08
Other Creditors
Current
0 GBP2024-03-08
26,200 GBP2023-03-08
Creditors
Current
0 GBP2024-03-08
944,636 GBP2023-03-08
Other Creditors
Non-current
0 GBP2024-03-08
16,283 GBP2023-03-08
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-09 ~ 2024-03-08
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-03-08
800 shares2023-03-08
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-09 ~ 2024-03-08
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-03-08
200 shares2023-03-08
  • CONSULT LIFT SERVICES LTD.
    Info
    Registered number SC196651
    130 St Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 1999-05-27 (26 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.