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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Martin, Terence William
    Executive Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Green, Andrew
    Project Manager born in June 1963
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Barry, Kevin James Michael
    Project Director born in May 1950
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Kidd, Steven Paul
    Managing Director born in November 1958
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Noble, Ian Dennis
    Project Director born in September 1958
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Whittard, Tim Peter Graham
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2013-10-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Pinchbeck, Robin Hunter
    Director born in December 1952
    Individual (35 offsprings)
    Officer
    2013-10-03 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Dewhurst, David Mark
    Chief Financial Officer born in June 1963
    Individual (50 offsprings)
    Officer
    2014-08-28 ~ 2018-12-31
    OF - Director → CIF 0
    Dewhurst, David Mark
    Individual (50 offsprings)
    Officer
    2017-11-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 9
    Flaim, Stephen
    Business Manager born in July 1961
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Simcox, Matthew
    Investor Director born in May 1983
    Individual (20 offsprings)
    Officer
    2019-08-30 ~ 2022-03-30
    OF - Director → CIF 0
  • 11
    Perrett, Kevin Alfred
    Managing Director born in August 1962
    Individual (14 offsprings)
    Officer
    ~ 2024-03-31
    OF - Director → CIF 0
    Mr Kevin Alfred Perrett
    Born in August 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-05
    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
  • 12
    Nunny, Mark
    Investment Director born in December 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 13
    Mccomish, John Patrick
    Project Director born in February 1962
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Riches, Kevin Malcolm
    Company Director born in October 1962
    Individual (35 offsprings)
    Officer
    2010-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Perrett, Holly Marie
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 16
    Edward, Stephen John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Hussey, Trevor John
    Project Director born in February 1959
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Shand, Antonia Elizabeth
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
    Shand, Antonia Elizabeth
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Eggleston, John Peter
    Director born in October 1975
    Individual (12 offsprings)
    Officer
    2018-05-10 ~ 2019-08-30
    OF - Director → CIF 0
  • 20
    Mccall, William
    Corporate Financier born in March 1964
    Individual (54 offsprings)
    Officer
    2018-01-24 ~ 2023-05-04
    OF - Director → CIF 0
  • 21
    Stead, Roderick John Herbert
    Accountant born in September 1953
    Individual (19 offsprings)
    Officer
    2007-01-02 ~ 2021-06-30
    OF - Director → CIF 0
    Stead, Roderick John Herbert
    Individual (19 offsprings)
    Officer
    1994-01-05 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 22
    BGF NOMINEES LIMITED 10007355
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    2017-10-25 ~ 2022-03-30
    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
  • 23
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    Watergate House, 13-15 York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    JJ COMPANY SECRETARIAT LIMITED
    - now
    TRANSMUTATION (LONDON) LIMITED - 2020-11-23
    Washington House Po Box 112, Washington Close, Reigate, Surrey
    Active Corporate (2 parents, 15 offsprings)
    Officer
    ~ 1994-01-05
    OF - Secretary → CIF 0
  • 25
    PTS EOT LIMITED
    15514149
    5, Jewry Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PTS CONSULTING GROUP LIMITED

Period: 2013-10-03 ~ now
Company number: 01738788 04492976
Registered names
PTS CONSULTING GROUP LIMITED - now 04492976
GILTPRESS LIMITED - 1992-10-26
DOUGALCREST LIMITED - 1984-01-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
189 GBP2025-03-31
189 GBP2024-03-31
Fixed Assets
189 GBP2025-03-31
189 GBP2024-03-31
Debtors
Current
195,000 GBP2025-03-31
15,782 GBP2024-03-31
Cash at bank and in hand
691,030 GBP2025-03-31
1,744,485 GBP2024-03-31
Current Assets
886,030 GBP2025-03-31
1,760,267 GBP2024-03-31
Net Current Assets/Liabilities
857,035 GBP2025-03-31
1,652,027 GBP2024-03-31
Total Assets Less Current Liabilities
857,224 GBP2025-03-31
1,652,216 GBP2024-03-31
Equity
Called up share capital
7,388 GBP2025-03-31
7,388 GBP2024-03-31
7,819 GBP2023-04-01
Capital redemption reserve
5,891 GBP2025-03-31
5,891 GBP2024-03-31
5,460 GBP2023-04-01
Retained earnings (accumulated losses)
843,945 GBP2025-03-31
1,638,937 GBP2024-03-31
1,327,455 GBP2023-04-01
Equity
857,224 GBP2025-03-31
1,652,216 GBP2024-03-31
1,340,734 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,079,913 GBP2024-04-01 ~ 2025-03-31
624,005 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,079,913 GBP2024-04-01 ~ 2025-03-31
624,005 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,079,913 GBP2024-04-01 ~ 2025-03-31
624,005 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,079,913 GBP2024-04-01 ~ 2025-03-31
624,005 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-431 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-1,874,905 GBP2024-04-01 ~ 2025-03-31
-312,523 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,874,905 GBP2024-04-01 ~ 2025-03-31
-312,523 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,874,905 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-1,874,905 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
195,000 GBP2025-03-31
Other Debtors
Current
15,782 GBP2024-03-31
Trade Creditors/Trade Payables
Current
269 GBP2025-03-31
387 GBP2024-03-31
Corporation Tax Payable
Current
5,915 GBP2024-03-31
Other Creditors
Current
32,567 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
28,726 GBP2025-03-31
69,371 GBP2024-03-31
Creditors
Current
28,995 GBP2025-03-31
108,240 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
738,753 shares2025-03-31
738,753 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PTS CONSULTING GROUP LIMITED
    Info
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED - 2013-10-03
    PLANNED TELECOM SERVICES LIMITED - 2013-10-03
    GILTPRESS LIMITED - 2013-10-03
    PLANNED TELECOM SERVICES LIMITED - 2013-10-03
    SHORALPLAN COMMUNICATIONS LIMITED - 2013-10-03
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 2013-10-03
    DOUGALCREST LIMITED - 2013-10-03
    Registered number 01738788
    16-18 Middlesex Street, London E1 7EX
    PRIVATE LIMITED COMPANY incorporated on 1983-07-12 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • PTS CONSULTING GROUP LIMITED
    S
    Registered number 01738788
    5, Jewry Street, London, England, EC3N 2EX
    CIF 1
  • PTS CONSULTING GROUP LIMITED
    S
    Registered number 01738788
    60, New Broad Street, 5th Floor, London, England, EC2M 1JJ
    CIF 2
  • PTS CONSULTING GROUP LIMITED
    S
    Registered number missing
    5, Jewry Street, London, England, EC3N 2EX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MARK JOHNSON CONSULTANTS LIMITED
    03371669
    5 Jewry Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PARTNERSHIP EDUCATION LIMITED
    - now 05924935
    JORDANFORD LIMITED - 2006-12-04
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PTS CONSULTING PARTNERS LLP
    OC350348
    5 Jewry Street, London, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2010-09-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 4
    PTS GLOBAL LTD
    14630957
    Oakridge Wakes End, Eversholt, Milton Keynes, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-01 ~ 2024-02-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PTS HOLDINGS (UK) LIMITED
    06287394
    16-18 Middlesex Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PTS RESOURCING LLP
    - now OC350350
    PTS CONTRACT SERVICES LLP - 2009-12-02
    5 Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2011-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.