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 3
  • 1
    Power, Simon John
    Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 2
    Ashby, Chris
    It Consultant born in June 1987
    Individual (1 offspring)
    Officer
    2024-04-28 ~ now
    OF - director → CIF 0
  • 3
    Mcguire, Martin Steven
    It Consultant born in November 1976
    Individual (2 offsprings)
    Officer
    2024-04-28 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Sudjic, Stefan
    Software Developer born in September 1974
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-06-14
    OF - director → CIF 0
  • 2
    Smith, Ashley Darren
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2020-01-01
    OF - director → CIF 0
    Mr Ashley Darren Smith
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    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
  • 3
    Murray, Stephen
    Consultant born in January 1981
    Individual
    Officer
    2020-04-06 ~ 2024-06-24
    OF - director → CIF 0
  • 4
    Young, Claire
    Consultant born in October 1978
    Individual
    Officer
    2021-05-04 ~ 2024-05-14
    OF - director → CIF 0
  • 5
    Peaston, Michael Alexander
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2016-04-30
    OF - director → CIF 0
    Mr Michael Alexander Peaston
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-14
    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
  • 6
    Clark, Steven
    Director born in August 1963
    Individual
    Officer
    2013-06-14 ~ 2019-03-29
    OF - director → CIF 0
  • 7
    Wilson, John
    Director born in July 1968
    Individual (45 offsprings)
    Officer
    2019-03-29 ~ 2024-05-14
    OF - director → CIF 0
  • 8
    Preston, Peter John
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-06-14
    OF - director → CIF 0
  • 9
    Sime, David
    It Consultant born in August 1983
    Individual
    Officer
    2016-04-30 ~ 2021-04-19
    OF - director → CIF 0
parent relation
Company in focus

CONSALIS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
125,363 GBP2023-09-30
128,356 GBP2022-09-30
Cash at bank and in hand
126,095 GBP2023-09-30
130,410 GBP2022-09-30
Current Assets
251,458 GBP2023-09-30
258,766 GBP2022-09-30
Net Current Assets/Liabilities
132,715 GBP2023-09-30
146,469 GBP2022-09-30
Net Assets/Liabilities
132,715 GBP2023-09-30
146,469 GBP2022-09-30
Equity
Called up share capital
138 GBP2023-09-30
138 GBP2022-09-30
Retained earnings (accumulated losses)
132,498 GBP2023-09-30
146,252 GBP2022-09-30
Equity
132,715 GBP2023-09-30
146,469 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,748 GBP2023-09-30
11,748 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,748 GBP2023-09-30
11,748 GBP2022-09-30
Trade Debtors/Trade Receivables
125,363 GBP2023-09-30
128,356 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
686 GBP2023-09-30
1,681 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
54,882 GBP2023-09-30
42,851 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
60,837 GBP2023-09-30
58,615 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,338 GBP2023-09-30
9,150 GBP2022-09-30
Equity
Revaluation reserve
79 GBP2023-09-30
79 GBP2022-09-30
79 GBP2021-09-30
  • CONSALIS LTD
    Info
    Registered number SC408519
    35 Hillpark Grove, Edinburgh EH4 7AP
    Private Limited Company incorporated on 2011-09-30 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.