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 5
  • 1
    Bisset, Iain Alexander
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Linda Susan
    Director And Company Secretary born in May 1961
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Cox, Stuart
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Starling, Ross
    Director born in August 1985
    Individual (13 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    PF CONSULTING GROUP LTD. - now
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Lenssen, Sydney
    Consulting Engineer born in January 1938
    Individual
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Powell, Carl Vinson
    Business Development Dir born in August 1950
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Tunstall, Andrew John
    Accountant born in February 1949
    Individual
    Officer
    2003-01-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Gallagher, John Stuart
    Civil Engineer born in March 1942
    Individual
    Officer
    ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Goddard, Leslie
    Chartered Civil Engineer born in June 1950
    Individual
    Officer
    2012-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Barrett, Richard John
    Company Director born in October 1961
    Individual
    Officer
    2014-06-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 8
    Mcbeath, Charles Pryde
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Moncrieff, Malcolm Lawrence Anderson
    Consulting Engineer born in March 1927
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Dean, Brian
    Civil Engineer born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2006-12-16
    OF - Director → CIF 0
  • 11
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    2003-04-06 ~ 2019-09-01
    OF - Director → CIF 0
  • 14
    Miller, Peter Stephen
    Civil Servant born in February 1949
    Individual
    Officer
    2004-02-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 15
    Sims, Frank Alexander
    Consulting Engineer born in January 1932
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 16
    Carmichael, Norman William
    Individual
    Officer
    ~ 2003-08-29
    OF - Secretary → CIF 0
  • 17
    Munro, Crawford Taylor
    Chartered Engineer born in May 1952
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    RSBG UK LTD - now
    RSBG INVESTMENT LTD - 2018-06-19
    PELL FRISCHMANN S1 LTD - 2017-10-04
    5, Manchester Square, London, England
    Active Corporate (4 parents, 5 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
-33,377,293 GBP2023-01-01 ~ 2023-12-31
-29,293,235 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,736,965 GBP2023-01-01 ~ 2023-12-31
-6,247,914 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
1,309 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,591,617 GBP2023-01-01 ~ 2023-12-31
2,238,589 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,579,994 GBP2023-01-01 ~ 2023-12-31
2,048,420 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
977,285 GBP2023-12-31
1,092,382 GBP2022-12-31
Debtors
15,571,657 GBP2023-12-31
11,052,795 GBP2022-12-31
Cash at bank and in hand
1,771,012 GBP2023-12-31
876,304 GBP2022-12-31
Current Assets
17,342,669 GBP2023-12-31
11,929,099 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,858,134 GBP2023-12-31
-6,190,950 GBP2022-12-31
Net Current Assets/Liabilities
8,484,535 GBP2023-12-31
5,738,149 GBP2022-12-31
Total Assets Less Current Liabilities
9,461,820 GBP2023-12-31
6,830,531 GBP2022-12-31
Net Assets/Liabilities
8,969,905 GBP2023-12-31
6,389,911 GBP2022-12-31
Equity
Called up share capital
8,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2021-12-31
Capital redemption reserve
-59,186 GBP2023-12-31
-56,749 GBP2022-12-31
-48,625 GBP2021-12-31
Other miscellaneous reserve
1,384,274 GBP2023-12-31
1,384,274 GBP2022-12-31
1,384,274 GBP2021-12-31
Retained earnings (accumulated losses)
7,636,817 GBP2023-12-31
5,054,386 GBP2022-12-31
4,497,842 GBP2021-12-31
Equity
8,969,905 GBP2023-12-31
6,389,911 GBP2022-12-31
5,841,491 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,579,994 GBP2023-01-01 ~ 2023-12-31
2,048,420 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4902023-01-01 ~ 2023-12-31
4482022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,580,617 GBP2023-01-01 ~ 2023-12-31
1,364,824 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,692 GBP2023-01-01 ~ 2023-12-31
21,217 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
570,429 GBP2023-12-31
489,943 GBP2022-12-31
Furniture and fittings
277,066 GBP2023-12-31
208,630 GBP2022-12-31
Computers
1,436,697 GBP2023-12-31
1,218,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,284,192 GBP2023-12-31
1,917,106 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,280 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
313,494 GBP2023-12-31
177,134 GBP2022-12-31
Furniture and fittings
129,153 GBP2023-12-31
70,189 GBP2022-12-31
Computers
864,260 GBP2023-12-31
577,401 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,306,907 GBP2023-12-31
824,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
136,360 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
61,897 GBP2023-01-01 ~ 2023-12-31
Computers
286,859 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
485,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,933 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
256,935 GBP2023-12-31
312,809 GBP2022-12-31
Furniture and fittings
147,913 GBP2023-12-31
138,441 GBP2022-12-31
Computers
572,437 GBP2023-12-31
641,132 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,693,494 GBP2023-12-31
3,517,952 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
166,021 GBP2023-12-31
146,493 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,487,565 GBP2023-12-31
4,037,531 GBP2022-12-31
Other Debtors
Current
84,153 GBP2023-12-31
83,107 GBP2022-12-31
Prepayments/Accrued Income
Current
1,178,114 GBP2023-12-31
936,095 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,393,942 GBP2023-12-31
739,530 GBP2022-12-31
Amounts owed to group undertakings
Current
781,760 GBP2023-12-31
652,667 GBP2022-12-31
Corporation Tax Payable
Current
114,315 GBP2023-12-31
14,230 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,673,421 GBP2023-12-31
990,364 GBP2022-12-31
Other Creditors
Current
252,998 GBP2023-12-31
302,620 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,641,698 GBP2023-12-31
3,491,539 GBP2022-12-31
Creditors
Current
8,858,134 GBP2023-12-31
6,190,950 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
334,311 GBP2023-12-31
557,783 GBP2022-12-31
Between two and five year
193,997 GBP2023-12-31
281,707 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
528,308 GBP2023-12-31
839,490 GBP2022-12-31
Profit/Loss
2,582,431 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PELL FRISCHMANN CONSULTANTS LIMITED
    Info
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    Registered number 01777946
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 1983-12-14 (41 years 7 months). 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
    First 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
  • First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,915 GBP2024-05-31
    Person with significant control
    2024-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.