Identity Consult Limited
- Company number
- 05416411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2005
- Nature of business
- Architectural activities
- Corporate group
- Identity Consult Group Limited (3 companies)
Registered office
Previous names
- Elliott Dent Limited (until 15 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, David Ian | Director | 13 Apr 2005 | 30 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Ian Dent | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 May 2018 |
| Mark Ronald Allan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2021 | 2 Mar 2023 |
| Mrs Alexandra Atkinson | Significant Influence Or Control | 1 Nov 2019 | 2 Mar 2023 |
| Mr Matthew Thomas Pendergast | Significant Influence Or Control | 30 May 2018 | 2 Mar 2023 |
| Mr Andrew David Milnes | Significant Influence Or Control | 30 May 2018 | 2 Mar 2023 |
| Mr Mark Lee Doherty | Significant Influence Or Control | 6 Apr 2016 | 2 Mar 2023 |
| Peter Johnson | Significant Influence Or Control | 6 Apr 2016 | 2 Mar 2023 |
| Identity Consult Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,068,692 | £1,825,307 | 70 |
| 31 Mar 2024 | £2,652,376 | £1,809,503 | 67 |
| 31 Mar 2023 | £2,339,991 | £1,405,847 | 58 |
| 31 Mar 2022 | £1,970,174 | £1,394,224 | 42 |
| 31 Mar 2021 | £1,572,728 | £1,456,989 | 35 |
| 31 Mar 2020 | £1,229,588 | £1,102,464 | 30 |
| 31 Mar 2019 | £1,031,028 | £707,190 | 33 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Identity Consult Limited → Identity Consult Group Limited
Controls
- IC Planning Ltd (13612365)