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 2
  • 1
    Graham, Alexander Francis
    Director born in August 1979
    Individual (11 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ 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 8
  • 1
    Quinn, Charles William
    Non-Executive Director born in March 1962
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2025-04-02
    OF - director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-03-23 ~ 2009-03-24
    OF - director → CIF 0
  • 3
    Thompson, Paul Campbell
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2024-04-29
    OF - director → CIF 0
    Mr Paul Campbell Thompson
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jeffrey, Douglas Hyslop
    Non-Executive Chairman born in February 1958
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2025-04-02
    OF - director → CIF 0
    Jeffrey, Douglas
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2025-04-02
    OF - secretary → CIF 0
    Mr Douglas Hyslop Jeffrey
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Yates, Simon Peter
    Director born in June 1983
    Individual
    Officer
    2021-01-04 ~ 2024-03-26
    OF - director → CIF 0
  • 6
    Evans, Trevor Mark
    Managing Director born in August 1968
    Individual
    Officer
    2019-04-01 ~ 2022-09-23
    OF - director → CIF 0
  • 7
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-03-23 ~ 2009-03-24
    PE - secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-23 ~ 2010-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

CONSENNA LIMITED

Previous names
CONSEMMA LIMITED - 2009-10-26
COVEFLEET LIMITED - 2009-10-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
17,890 GBP2024-03-31
6,172 GBP2023-03-31
Debtors
847,336 GBP2024-03-31
1,164,000 GBP2023-03-31
Cash at bank and in hand
1,876,712 GBP2024-03-31
1,489,689 GBP2023-03-31
Current Assets
2,724,048 GBP2024-03-31
2,653,689 GBP2023-03-31
Creditors
Current
1,704,471 GBP2024-03-31
1,892,513 GBP2023-03-31
Net Current Assets/Liabilities
1,019,577 GBP2024-03-31
761,176 GBP2023-03-31
Total Assets Less Current Liabilities
1,037,467 GBP2024-03-31
767,348 GBP2023-03-31
Net Assets/Liabilities
1,032,995 GBP2024-03-31
765,805 GBP2023-03-31
Equity
Called up share capital
304 GBP2024-03-31
400 GBP2023-03-31
Capital redemption reserve
96 GBP2024-03-31
Retained earnings (accumulated losses)
1,032,595 GBP2024-03-31
765,405 GBP2023-03-31
Equity
1,032,995 GBP2024-03-31
765,805 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,755 GBP2024-03-31
35,970 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,865 GBP2024-03-31
29,798 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,067 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
17,890 GBP2024-03-31
6,172 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
798,996 GBP2024-03-31
1,066,300 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
48,340 GBP2024-03-31
97,700 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
847,336 GBP2024-03-31
1,164,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
131,244 GBP2024-03-31
110,310 GBP2023-03-31
Other Taxation & Social Security Payable
Current
472,930 GBP2024-03-31
422,025 GBP2023-03-31
Other Creditors
Current
1,100,297 GBP2024-03-31
1,360,178 GBP2023-03-31
  • CONSENNA LIMITED
    Info
    CONSEMMA LIMITED - 2009-10-26
    COVEFLEET LIMITED - 2009-10-23
    Registered number SC357063
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire PA4 9LH
    Private Limited Company incorporated on 2009-03-23 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    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.