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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 18
  • 1
    Pettitt, Graham
    Consultant born in March 1948
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Schultz, Louis Edwin
    Consultancy born in August 1931
    Individual (1 offspring)
    Officer
    (before 1993-09-15) ~ 1998-06-08
    OF - Director → CIF 0
  • 3
    Richardson, Bruce Phillip
    Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Seddon, Richard Andrew
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, John James
    Individual (4 offsprings)
    Officer
    1994-09-07 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 6
    Hardiman, Kelvin
    Consultant born in November 1948
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1998-06-04
    OF - Director → CIF 0
  • 7
    Bishop, Owen David
    Finance Director born in October 1950
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2000-09-30
    OF - Director → CIF 0
    Bishop, Owen David
    Financial Director
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 8
    Gillett, Jan
    Consultancy/Director born in May 1946
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2009-09-28
    OF - Director → CIF 0
    Gillett, Jan
    Consultant
    Individual (6 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-02-01
    OF - Secretary → CIF 0
    2000-10-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 9
    Nichols, Colin Campbell
    Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1997-01-02
    OF - Director → CIF 0
    Nichols, Colin Campbell
    Company Director
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1994-09-07
    OF - Secretary → CIF 0
  • 10
    Reber, Robert John
    Executive Vice President/C F O born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1994-08-23
    OF - Director → CIF 0
  • 11
    Edwards, Gillian Ann
    Finance
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 12
    Weight, Terence Martin
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 13
    Nugent, John Robert
    Management Consultant born in May 1964
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 14
    Seddon, Rebecca Jane
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Seddon, Jane Ann
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ 2009-09-28
    OF - Director → CIF 0
  • 16
    Miah, Mohammed Khaled
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Vollum, John
    Consultancy born in June 1949
    Individual (1 offspring)
    Officer
    1993-09-15 ~ 1994-08-23
    OF - Director → CIF 0
  • 18
    EVER-BETTER GROUP LIMITED - now 07007078
    THE PMI & EG GROUP LIMITED
    - 2026-01-08 07007078
    Unit 6 Villiers Court, Meriden Business Park, Birmingham Rd, Meriden, West Midlands, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROCESS MANAGEMENT INTERNATIONAL LIMITED

Period: 1991-07-30 ~ now
Company number: 02541912
Registered names
PROCESS MANAGEMENT INTERNATIONAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
102024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
60,114 GBP2025-06-30
103,564 GBP2024-06-30
Fixed Assets - Investments
75 GBP2025-06-30
75 GBP2024-06-30
Fixed Assets
60,189 GBP2025-06-30
103,639 GBP2024-06-30
Debtors
2,183,379 GBP2025-06-30
2,157,064 GBP2024-06-30
Cash at bank and in hand
445,663 GBP2025-06-30
726,202 GBP2024-06-30
Current Assets
2,629,042 GBP2025-06-30
2,883,266 GBP2024-06-30
Creditors
Current
1,637,247 GBP2025-06-30
2,025,948 GBP2024-06-30
Net Current Assets/Liabilities
991,795 GBP2025-06-30
857,318 GBP2024-06-30
Total Assets Less Current Liabilities
1,051,984 GBP2025-06-30
960,957 GBP2024-06-30
Creditors
Non-current
-30,547 GBP2025-06-30
-46,299 GBP2024-06-30
Net Assets/Liabilities
1,019,437 GBP2025-06-30
907,658 GBP2024-06-30
Equity
Called up share capital
52,178 GBP2025-06-30
52,178 GBP2024-06-30
Share premium
28,351 GBP2025-06-30
28,351 GBP2024-06-30
Capital redemption reserve
60,649 GBP2025-06-30
60,649 GBP2024-06-30
Retained earnings (accumulated losses)
878,259 GBP2025-06-30
766,480 GBP2024-06-30
Equity
1,019,437 GBP2025-06-30
907,658 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,622 GBP2025-06-30
120,097 GBP2024-06-30
Furniture and fittings
101,896 GBP2025-06-30
101,896 GBP2024-06-30
Motor vehicles
107,372 GBP2025-06-30
107,372 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
334,890 GBP2025-06-30
329,365 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,467 GBP2025-06-30
86,746 GBP2024-06-30
Furniture and fittings
95,845 GBP2025-06-30
93,651 GBP2024-06-30
Motor vehicles
70,464 GBP2025-06-30
45,404 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,776 GBP2025-06-30
225,801 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,721 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,194 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
25,060 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,975 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
17,155 GBP2025-06-30
33,351 GBP2024-06-30
Furniture and fittings
6,051 GBP2025-06-30
8,245 GBP2024-06-30
Motor vehicles
36,908 GBP2025-06-30
61,968 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
75 GBP2024-06-30
Investments in Group Undertakings
75 GBP2025-06-30
75 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
520,472 GBP2025-06-30
432,810 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,591,696 GBP2025-06-30
1,640,169 GBP2024-06-30
Other Debtors
Current
5,788 GBP2025-06-30
13,684 GBP2024-06-30
Prepayments/Accrued Income
Current
65,423 GBP2025-06-30
70,401 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,183,379 GBP2025-06-30
2,157,064 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
12,739 GBP2025-06-30
12,030 GBP2024-06-30
Trade Creditors/Trade Payables
Current
226,358 GBP2025-06-30
151,104 GBP2024-06-30
Amounts owed to group undertakings
Current
980,596 GBP2025-06-30
891,711 GBP2024-06-30
Corporation Tax Payable
Current
64,813 GBP2025-06-30
76,926 GBP2024-06-30
Other Taxation & Social Security Payable
Current
80,909 GBP2025-06-30
130,420 GBP2024-06-30
Other Creditors
Current
3,972 GBP2025-06-30
3,327 GBP2024-06-30
Accrued Liabilities
Current
267,860 GBP2025-06-30
703,701 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
30,547 GBP2025-06-30
46,299 GBP2024-06-30
Current, hire purchase agreements, Amounts falling due within one year
12,739 GBP2025-06-30
Between one and five year, hire purchase agreements
30,547 GBP2025-06-30
46,299 GBP2024-06-30
hire purchase agreements
43,286 GBP2025-06-30
58,329 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,325 GBP2025-06-30
52,325 GBP2024-06-30
Between one and five year
209,300 GBP2025-06-30
209,300 GBP2024-06-30
More than five year
82,848 GBP2025-06-30
135,173 GBP2024-06-30
All periods
344,473 GBP2025-06-30
396,798 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
456,073 shares2025-06-30
Class 2 ordinary share
657,053 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
150,237 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
150,237 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-38,458 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-38,458 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • PROCESS MANAGEMENT INTERNATIONAL LIMITED
    Info
    PROCESS MANAGEMENT IMPROVEMENT LIMITED - 1991-07-30
    Registered number 02541912
    Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands CV5 9RN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-21 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • PROCESS MANAGEMENT INTERNATIONAL LIMITED
    S
    Registered number 02541912
    Unit 6 Villiers Court, Meriden Business Park, Birmingham Road, Meriden, Warwickshire, ., CV5 9RN
    Limited Company in England & Wales, England And Wales
    CIF 1
  • PROCESS MANAGEMENT INTERNATIONAL LIMITED
    S
    Registered number 02541912
    Unit 6 Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands, England, CV5 9RN
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPELLA ASSOCIATES LTD
    05448801
    Villiers Court Meriden Business Park, Birmingham Road, Meriden, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ESSENTIAL GENIUS LIMITED
    06266750
    Villiers Court, Meriden Bus Park, Birmingham Rd, Meriden, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.