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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 3
  • 1
    Power, Simon John
    Consultant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashby, Chris
    It Consultant born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcguire, Martin Steven
    It Consultant born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sudjic, Stefan
    Software Developer born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Smith, Ashley Darren
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2020-04-06 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Young, Claire
    Consultant born in October 1978
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2024-05-14
    OF - Director → CIF 0
  • 5
    Peaston, Michael Alexander
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2013-06-14 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Wilson, John
    Director born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Preston, Peter John
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Sime, David
    It Consultant born in August 1983
    Individual
    Officer
    icon of calendar 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
45,528 GBP2024-09-30
125,363 GBP2023-09-30
Cash at bank and in hand
78,878 GBP2024-09-30
126,095 GBP2023-09-30
Current Assets
124,406 GBP2024-09-30
251,458 GBP2023-09-30
Net Current Assets/Liabilities
71,282 GBP2024-09-30
132,715 GBP2023-09-30
Net Assets/Liabilities
71,282 GBP2024-09-30
132,715 GBP2023-09-30
Equity
Called up share capital
132 GBP2024-09-30
138 GBP2023-09-30
Retained earnings (accumulated losses)
71,071 GBP2024-09-30
132,498 GBP2023-09-30
Equity
71,282 GBP2024-09-30
132,715 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,748 GBP2024-09-30
11,748 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,748 GBP2024-09-30
11,748 GBP2023-09-30
Trade Debtors/Trade Receivables
45,528 GBP2024-09-30
125,363 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
686 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
30,807 GBP2024-09-30
54,882 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,317 GBP2024-09-30
60,837 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,000 GBP2024-09-30
2,338 GBP2023-09-30
Equity
Revaluation reserve
79 GBP2024-09-30
79 GBP2023-09-30
79 GBP2022-09-30
  • CONSALIS LTD
    Info
    Registered number SC408519
    icon of address35 Hillpark Grove, Edinburgh EH4 7AP
    Private Limited Company incorporated on 2011-09-30 (14 years). 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.