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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 6
  • 1
    Roberts, Linda Susan
    Born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Starling, Ross
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Stuart
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bisset, Iain Alexander
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 6
    PF CONSULTING GROUP LTD. - now
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Tunstall, Andrew John
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Sims, Frank Alexander
    Consulting Engineer born in January 1932
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Munro, Crawford Taylor
    Chartered Engineer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Carmichael, Norman William
    Individual
    Officer
    icon of calendar ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 8
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Lenssen, Sydney
    Consulting Engineer born in January 1938
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 10
    Powell, Carl Vinson
    Business Development Dir born in August 1950
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Goddard, Leslie
    Chartered Civil Engineer born in June 1950
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 13
    Dean, Brian
    Civil Engineer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-16
    OF - Director → CIF 0
  • 14
    Mcbeath, Charles Pryde
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Moncrieff, Malcolm Lawrence Anderson
    Consulting Engineer born in March 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Miller, Peter Stephen
    Civil Servant born in February 1949
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 18
    Gallagher, John Stuart
    Civil Engineer born in March 1942
    Individual
    Officer
    icon of calendar ~ 2006-10-02
    OF - Director → CIF 0
  • 19
    Barrett, Richard John
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 20
    RSBG UK LTD - now
    PELL FRISCHMANN S1 LTD - 2017-10-04
    RSBG INVESTMENT LTD - 2018-06-19
    icon of address5, Manchester Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PELL FRISCHMANN CONSULTANTS LIMITED

Previous name
PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cost of Sales
-38,814,240 GBP2024-01-01 ~ 2024-12-31
-33,377,293 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,874,923 GBP2024-01-01 ~ 2024-12-31
-7,736,965 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,496,852 GBP2024-01-01 ~ 2024-12-31
2,591,617 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,547,218 GBP2024-01-01 ~ 2024-12-31
2,582,431 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,545,868 GBP2024-01-01 ~ 2024-12-31
2,579,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
935,949 GBP2024-12-31
977,285 GBP2023-12-31
Fixed Assets - Investments
465,140 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,401,089 GBP2024-12-31
977,285 GBP2023-12-31
Debtors
13,995,515 GBP2024-12-31
15,571,657 GBP2023-12-31
Cash at bank and in hand
3,233,303 GBP2024-12-31
1,771,012 GBP2023-12-31
Current Assets
17,228,818 GBP2024-12-31
17,342,669 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,858,134 GBP2023-12-31
Net Current Assets/Liabilities
8,701,720 GBP2024-12-31
8,484,535 GBP2023-12-31
Total Assets Less Current Liabilities
10,102,809 GBP2024-12-31
9,461,820 GBP2023-12-31
Net Assets/Liabilities
9,115,772 GBP2024-12-31
8,969,905 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Capital redemption reserve
-60,536 GBP2024-12-31
-59,186 GBP2023-12-31
-56,749 GBP2022-12-31
Other miscellaneous reserve
1,384,274 GBP2024-12-31
1,384,274 GBP2023-12-31
1,384,274 GBP2022-12-31
Retained earnings (accumulated losses)
7,784,034 GBP2024-12-31
7,636,817 GBP2023-12-31
5,054,386 GBP2022-12-31
Equity
9,115,772 GBP2024-12-31
8,969,905 GBP2023-12-31
6,389,911 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,547,218 GBP2024-01-01 ~ 2024-12-31
2,582,431 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,545,868 GBP2024-01-01 ~ 2024-12-31
2,579,994 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,400,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
5942024-01-01 ~ 2024-12-31
4902023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,398,752 GBP2024-01-01 ~ 2024-12-31
1,580,617 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,822 GBP2024-01-01 ~ 2024-12-31
-38,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
598,230 GBP2024-12-31
570,429 GBP2023-12-31
Furniture and fittings
357,394 GBP2024-12-31
277,066 GBP2023-12-31
Computers
1,861,939 GBP2024-12-31
1,436,697 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,817,563 GBP2024-12-31
2,284,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
478,558 GBP2024-12-31
313,494 GBP2023-12-31
Furniture and fittings
202,119 GBP2024-12-31
129,153 GBP2023-12-31
Computers
1,200,937 GBP2024-12-31
864,260 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,881,614 GBP2024-12-31
1,306,907 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
165,064 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
72,966 GBP2024-01-01 ~ 2024-12-31
Computers
336,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
574,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
119,672 GBP2024-12-31
256,935 GBP2023-12-31
Furniture and fittings
155,275 GBP2024-12-31
147,913 GBP2023-12-31
Computers
661,002 GBP2024-12-31
572,437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,722,365 GBP2024-12-31
5,693,494 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
152,032 GBP2024-12-31
166,021 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,022,498 GBP2024-12-31
4,487,565 GBP2023-12-31
Other Debtors
Current
143,780 GBP2024-12-31
84,153 GBP2023-12-31
Prepayments/Accrued Income
Current
1,882,722 GBP2024-12-31
1,178,114 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,768,273 GBP2024-12-31
1,393,942 GBP2023-12-31
Amounts owed to group undertakings
Current
698,375 GBP2024-12-31
781,760 GBP2023-12-31
Corporation Tax Payable
Current
13,382 GBP2024-12-31
114,315 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,063,846 GBP2024-12-31
1,673,421 GBP2023-12-31
Other Creditors
Current
478,824 GBP2024-12-31
252,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,504,398 GBP2024-12-31
4,641,698 GBP2023-12-31
Creditors
Current
8,527,098 GBP2024-12-31
8,858,134 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
581,993 GBP2024-12-31
334,311 GBP2023-12-31
Between two and five year
840,949 GBP2024-12-31
193,997 GBP2023-12-31
More than five year
34,202 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,457,144 GBP2024-12-31
528,308 GBP2023-12-31
Related profiles found in government register
  • PELL FRISCHMANN CONSULTANTS LIMITED
    Info
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    Registered number 01777946
    icon of addressFirst Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1983-12-14 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • PELL FRISCHMANN CONSULTANTS LIMITED
    S
    Registered number 01777946
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England, W1U 8EW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,915 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.