01 Company overview
Identity and registration
- Official name
- IDENTITY CONSULT LIMITED
- Company number
- 05416411
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
1 March 2026Next statement due
15 March 2027BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Profit after tax
- £1,198,093
- Net assets
- £3,068,692
- Current assets
- £4,688,992
- Cash at bank
- £1,825,307
- Equity
- £3,068,692
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Ownership and control
People with significant control
Identity Consult Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Notified
- 30 May 2018
Mark Ronald Allan
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 25 September 2021
- Ceased
- 2 March 2023
Mrs Alexandra Atkinson
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 1 November 2019
- Ceased
- 2 March 2023
Mr Andrew David Milnes
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 30 May 2018
- Ceased
- 2 March 2023
Mr Matthew Thomas Pendergast
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 30 May 2018
- Ceased
- 2 March 2023
David Ian Dent
- Owns 50% to 75% of shares
- Controls 50% to 75% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 30 May 2018
Mr Mark Lee Doherty
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 2 March 2023
Peter Johnson
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 2 March 2023
PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.
05 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
Principal Designer Services (CDM) for the works to modernise Warrington and Ellesmere Port Fire Stations - CPA/SPU/2877F
Cheshire Fire Authority · updated 29 July 2026
- Tender value
- Not supplied
- Awards
- 1
Construction Professional Services 2
Government Commercial Agency · updated 22 July 2026
- Tender value
- £3,500,000,000
- Awards
- 11
Professional Services Framework
PLATFORM HOUSING LIMITED · updated 20 May 2026
- Tender value
- £16,666,666
- Awards
- 5
High level assessment for social and affordable housing
Cheshire West and Chester Council · updated 20 May 2026
- Tender value
- Not supplied
- Awards
- 1
Development Consultancy Framework for the provision of Employers Agent, Cost Consultancy, CDM Advisor, and Principal Designer Services
THE GUINNESS PARTNERSHIP LIMITED · updated 7 May 2026
- Tender value
- £38,130,000
- Awards
- 4
Council Housebuilding Fund - consultancy support
Cheshire West and Chester Council · updated 20 April 2026
- Tender value
- Not supplied
- Awards
- 1
2664_26 Property, Building and Infrastructure Advice and Management Services
Leicestershire County Council, trading as ESPO · updated 26 February 2026
- Tender value
- Not supplied
- Awards
- 9
Provision of Project Manager (PM) and Principal Designer (PD)
Tyne and Wear Fire and Rescue Authority · updated 19 February 2026
- Tender value
- Not supplied
- Awards
- 1
Provision of Employers Agent & Clerk of Works Services at Holden Fold Development, Blackburn
Together Housing Association Limited · updated 6 January 2026
- Tender value
- Not supplied
- Awards
- 1
Captain Cook Birthplace Museum - Feasibility Study
Middlesbrough Council · updated 14 July 2025
- Tender value
- Not supplied
- Awards
- 1
Technical Consultancy Services - Construction
Crescent Purchasing Consortium · updated 21 February 2025
- Tender value
- Not supplied
- Awards
- 1
YORconsult3 Consultants Framework Agreement
East Riding of Yorkshire Council · updated 20 February 2025
- Tender value
- £152,000,000
- Awards
- 1
T22/0043 - COACH LANE: Coach Lane East - Heat pumps service manager
Northumbria University · updated 3 October 2024
- Tender value
- £42,000,000
- Awards
- 2
Reconfiguration of 15 Radcliffe Moor Road
PROGRESS HOUSING GROUP LIMITED · updated 18 June 2026
- Tender value
- Not supplied
- Awards
- 1
Capital Works & Construction
CRESCENT PURCHASING LIMITED · updated 30 May 2025
- Tender value
- Not supplied
- Awards
- 0
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
Architectural activities
11 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
15 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: ELLIOTT DENT LIMITED
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.