Conscious Solutions Limited in Bristol, BS1 1PN

Description

Data updated on: 01-11-2023

Located in Royal London Buildings 42-46, Bristol BS1 1PN Conscious Solutions Limited is categorised as a Private Limited Company with 04966976 registration number. This firm was started 21 years ago. This business's declared SIC number is 62020 which means Information technology consultancy activities. The latest accounts cover the period up to December 31, 2022 and the most recent confirmation statement was filed on November 20, 2022.

With seven recruitment announcements since 11th August 2014, Conscious Solutions has been one of the most active employers on the labour market. Recently, it was seeking new employees in Bristol. They employ candidates on such posts as for instance: Graduate Front End Developer - HTML (excellent growth potential), Senior Front End Developer and Digital Marketing Executive.

As for this specific firm, just about all of director's obligations have so far been performed by David G. who was designated to this position on 2003-11-18. That firm had been controlled by Andrew G. up until 2019-03-19. In order to provide support to the directors, this specific firm has been using the skills of Amanda G. as a secretary since the appointment on 2003-11-18.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	103 545	132 653	132 344	141 831	123 043

Balance Sheet
Cash Bank On Hand						108 589	95 712	142 873	138 379	613 925	371 433	268 481
Current Assets	225 171	254 073	272 734	345 601	402 746	379 342	349 740	473 969	403 046	840 078	623 492	506 379
Debtors	187 543	155 272	134 022	188 030	187 620	270 753	254 028	331 096	264 667	226 153	252 059	237 898
Net Assets Liabilities						127 055	110 832	222 991	146 792	260 348	266 006	226 493
Other Debtors	47 895	27 085	24 242	58 849	18 824	63 608	19 675	102 416	23 481	23 436	13 433	1 287
Property Plant Equipment						43 809	95 647	74 031	59 617	37 663	41 683	33 522
Cash Bank In Hand	37 628	98 801	138 712	157 571	215 126
Intangible Fixed Assets					50 000
Net Assets Liabilities Including Pension Asset Liability	103 545	132 653	132 344	141 831	123 043
Tangible Fixed Assets	19 879	24 139	19 110	26 413	47 712
Trade Debtors	139 648	128 187	109 780	129 181	168 796

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	17 545	46 653	46 344	55 831	37 043
Shareholder Funds	103 545	132 653	132 344	141 831	123 043

Other Financial Data
Accrued Liabilities						81 234	67 687	102 329	76 114	54 938	42 885	44 494
Accumulated Amortisation Impairment Intangible Assets						30 000	50 000	60 000
Accumulated Depreciation Impairment Property Plant Equipment						36 136	49 743	60 410	87 338	114 914	140 868	153 864
Additions Other Than Through Business Combinations Property Plant Equipment							75 431	18 310	14 885	6 788	32 204	9 421
Administrative Expenses	933 252		950 022	1 019 431		1 356 210	1 588 617	1 842 859	728 477	712 140	544 880	626 730
Amortisation Expense Intangible Assets						20 000	20 000	10 000
Amounts Owed By Related Parties									9 392
Average Number Employees During Period						29	33	36	38	40	39	45
Balances Amounts Owed To Related Parties									211 680
Comprehensive Income Expense						145 499	113 777	166 159	135 481	271 796
Cost Sales	272 627		230 351	203 907		277 031	302 849	1 450 516	1 545 205	1 338 988	1 677 561	2 037 461
Creditors						317 515	328 441	312 379	305 746	176 497	391 331	307 052
Decrease In Loans Owed By Related Parties Due To Loans Repaid									-19 136	-9 392	-6 016	-4 462
Decrease In Loans Owed To Related Parties Due To Loans Repaid						-50 885		-66 374	-3 497			-100 416
Depreciation Expense Property Plant Equipment						16 531	21 445	37 723	29 039	28 742	28 184	17 582
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-7 839	-27 055	-2 111	-1 166	-2 230	-4 586
Disposals Property Plant Equipment							-9 986	-29 259	-2 371	-1 166	-2 230	-4 586
Dividend Per Share Interim						6	5	7	5	20	9	2
Dividends Paid						-140 000	-130 000	-54 000	-211 680	-158 240	-255 680	-168 296
Dividends Paid On Shares Interim						140 000	130 000	54 000	211 680	158 240	255 680	168 296
Financial Commitments Other Than Capital Commitments						14 651	260 000	225 000	165 000	105 000	55 000	182 500
Fixed Assets				26 413	97 712	73 809	105 647	74 031
Gross Profit Loss	1 039 312		1 088 647	1 149 932		1 487 005	1 731 745	947 444	898 921	865 442	849 499	786 080
Increase From Amortisation Charge For Year Intangible Assets							20 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment							21 446	37 722	29 039	28 742	28 184	17 582
Increase In Loans Owed By Related Parties Due To Loans Advanced								19 136	9 392	6 016		5 605
Increase In Loans Owed To Related Parties Due To Loans Advanced							17 998			4 137	86 440	20 000
Intangible Assets						30 000	10 000
Intangible Assets Gross Cost						60 000	60 000	60 000
Interest Payable Similar Charges Finance Costs										6 076	5 000
Loans Owed By Related Parties								19 136	9 392	6 016		1 143
Loans Owed To Related Parties					102 758	51 873	69 871	3 497		4 137	90 577	10 161
Net Current Assets Liabilities	86 759	112 623	116 727	120 431	34 652	61 827	21 299	161 590	97 300	405 696	232 161	199 327
Nominal Value Allotted Share Capital						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Issued Fully Paid						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Operating Profit Loss	106 060		138 625	130 701		130 978	143 601	120 355
Other Creditors						97 703	78 384	46 554	34 686	30 627	119 781	44 479
Other Interest Receivable Similar Income Finance Income						63	319	143	405	178		24
Other Operating Income Format1						183	473	1 261	854	106 640	16 211	1 104
Par Value Share		1		1	1		1	1	1	1	1	1
Prepayments						22 014	19 527	40 385	40 134	30 546	58 903	60 605
Profit Loss						145 499	113 777	166 159	135 481	271 796	261 338	128 783
Profit Loss On Ordinary Activities Before Tax	106 106		138 736	130 802		131 041	143 920	120 498	171 703	254 044	315 830	160 478
Property Plant Equipment Gross Cost						79 945	145 390	134 441	146 955	152 577	182 551	187 386
Provisions For Liabilities Balance Sheet Subtotal						8 581	16 114	12 630	10 125	6 514	7 838	6 356
Taxation Social Security Payable						103 068	104 263	129 122	159 347	265 347	202 679	209 485
Tax Tax Credit On Profit Or Loss On Ordinary Activities						-14 458	30 143	-45 661	36 222	-17 752	54 492	31 695
Total Assets Less Current Liabilities	106 638	136 762	135 837	146 844	132 364	135 636	126 946	235 621	156 917	443 359	273 844	232 849
Total Borrowings										176 497
Trade Creditors Trade Payables						35 510	55 983	34 374	35 599	59 967	25 986	8 594
Trade Debtors Trade Receivables						185 131	214 826	188 295	191 660	172 171	179 723	176 006
Turnover Revenue						1 764 036	2 034 594	2 397 960	2 444 126	2 204 430	2 527 060	2 823 541
Company Contributions To Money Purchase Plans Directors						36 998	37 253	38 052	7 344	1 972	11 265	26 175
Director Remuneration	170 812	119 173	118 850	108 687	114 152	67 700	67 435	68 280	20 820	10 000	10 000	33 604
Amount Due From To Related Party		1 331		-32 898	-65 046
Bank Borrowings Overdrafts				63
Commitments Under Non-cancellable Operating Leases Total			23 219	23 219	30 000
Corporation Tax Due Within One Year	906	8 939	29 661	26 452	38 662
Creditors Due Within One Year	138 412	141 450	156 007	225 170	368 094
Depreciation Tangible Fixed Assets Expense	9 351		10 079	11 166
Difference Between Accumulated Depreciation Amortisation Capital Allowances	3 093	4 109	3 493	5 013	9 321
Foreign Exchange Gain Loss Recognised In Profit Loss	473
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods				-36 657
Increase Decrease In U K Tax From Origination Reversal Timing Differences	3 093		-616	1 520
Intangible Fixed Assets Additions					60 000
Intangible Fixed Assets Aggregate Amortisation Impairment					10 000
Intangible Fixed Assets Amortisation Charged In Period					10 000
Intangible Fixed Assets Cost Or Valuation					60 000
Interim Payment	45 000	110 000	110 000	130 000	180 000
Leased Assets Included In Tangible Fixed Assets	7 512	8 148	4 563	583
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000
Operating Leases Expiring Between Two Five Years	23 219	23 219	23 219		30 000
Operating Leases Expiring Within One Year				23 219
Other Creditors Due Within One Year	32 529	29 729	31 697	109 907	207 255
Other Interest Receivable Similar Income	46		111	101
Other Operating Income				200
Other Taxation Social Security Within One Year	58 522	58 996	62 109	71 993	95 248
Pension Costs Defined Contribution Scheme	85 295		56 720	46 720
Profit Loss For Period	102 107		109 691	139 487
Provisions Charged Credited To Profit Loss Account During Period		1 016		1 520	4 308
Provisions For Liabilities Charges	3 093	4 109	3 493	5 013	9 321
Share Premium Account	76 000	76 000	76 000	76 000	76 000
Tangible Fixed Assets Additions		12 582		16 010	11 190
Tangible Fixed Assets Cost Or Valuation	54 264	67 216	72 065	90 534	128 365
Tangible Fixed Assets Depreciation	34 385	43 077	52 955	64 121	80 653
Tangible Fixed Assets Depreciation Charged In Period		8 084		10 495	10 451
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		198			576
Tangible Fixed Assets Disposals		1 207			1 316
Tax On Profit Or Loss On Ordinary Activities	3 999		29 045	-8 685
Trade Creditors Within One Year	40 015	37 450	29 801	16 654	26 929
Turnover Gross Operating Revenue	1 311 939		1 318 998	1 353 839
U K Current Corporation Tax	906		29 661	-10 205
U K Current Corporation Tax On Income For Period	906		29 661	26 452
Value Shares Allotted	10 000	10 000	10 000	10 000	10 000

Company staff

Amanda G.

Role: Secretary

Appointed: 18 November 2003

Latest update: 18 March 2024

David G.

Role: Director

Appointed: 18 November 2003

Latest update: 18 March 2024

Andrew G.

Role: Director

Appointed: 15 February 2005

Resigned: 19 March 2019

Latest update: 18 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 18 November 2003

Address: Cardiff, CF10 2DX

Latest update: 18 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 18 November 2003

Address: Cardiff, CF10 2DX

Latest update: 18 March 2024

People with significant control

The companies that control this firm are: Conscious Solutions Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 42-46 Baldwin Street, BS1 1PN and was registered as a PSC under the registration number 11727153.

Conscious Solutions Group Ltd

Address: Royal London Buildings 42-46 Baldwin Street, Bristol, BS1 1PN, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 11727153

Notified on 19 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew G.

Notified on 6 April 2016

Ceased on 19 March 2019

Nature of control:

1/2 or less of shares

David G.

Notified on 6 April 2016

Ceased on 19 March 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	17 September 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Senior Web Designer in Bristol, posted on Thursday 23rd July 2015
Region / City	Bristol
Salary	From £28000.00 to £30000.00 per year
Job type	permanent
Expiration date	Friday 4th September 2015


Front End Developer (Graduate Level) in Bristol, posted on Monday 22nd June 2015
Region / City	Bristol
Salary	From £18000.00 to £21000.00 per year
Job type	permanent
Expiration date	Tuesday 4th August 2015


Ppc Manager in Bristol, posted on Sunday 31st May 2015
Region / City	Bristol
Salary	From £24000.00 to £28000.00 per year
Job type	permanent
Expiration date	Monday 13th July 2015


Digital Marketing Executive in Bristol, posted on Saturday 23rd May 2015
Region / City	Bristol
Salary	From £15000.00 to £19000.00 per year
Job type	permanent
Expiration date	Sunday 5th July 2015


Senior Front End Developer in Bristol, posted on Thursday 30th April 2015
Region / City	Bristol
Salary	From £25000.00 to £28000.00 per year
Job type	permanent
Expiration date	Friday 12th June 2015


Graduate Front End Developer - HTML (excellent growth potential) in Bristol, posted on Friday 28th November 2014
Region / City	Bristol
Salary	From £18000.00 to £21000.00 per year
Job type	permanent
Expiration date	Friday 9th January 2015


Web Designer in Bristol, posted on Monday 11th August 2014
Region / City	Bristol
Salary	From £23000.00 to £26000.00 per year
Job type	permanent
Expiration date	Monday 22nd September 2014

Conscious Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda G.

David G.

Andrew G.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Conscious Solutions Group Ltd

Andrew G.

David G.

Accounts Documents

Jobs and Vacancies at Conscious Solutions Ltd

Company filings

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