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 4
  • 1
    Miah, Mohammed Khaled
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Seddon, Rebecca Jane
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Seddon, Richard Andrew
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Unit 6 Villiers Court, Meriden Business Park, Birmingham Rd, Meriden, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    103,455 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Hardiman, Kelvin
    Consultant born in November 1948
    Individual
    Officer
    1996-09-09 ~ 1998-06-04
    OF - Director → CIF 0
  • 2
    Weight, Terence Martin
    Company Director born in September 1947
    Individual
    Officer
    1993-02-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Faulkner, John James
    Individual
    Officer
    1994-09-07 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    Schultz, Louis Edwin
    Consultancy born in August 1931
    Individual
    Officer
    ~ 1998-06-08
    OF - Director → CIF 0
  • 5
    Seddon, Jane Ann
    Director born in May 1951
    Individual
    Officer
    1996-10-11 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Richardson, Bruce Phillip
    Consultant born in April 1956
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 7
    Bishop, Owen David
    Finance Director born in October 1950
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-09-30
    OF - Director → CIF 0
    Bishop, Owen David
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 8
    Gillett, Jan
    Consultancy/Director born in May 1946
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2009-09-28
    OF - Director → CIF 0
    Gillett, Jan
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
    2000-10-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 9
    Edwards, Gillian Ann
    Individual
    Officer
    2001-02-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 10
    Nugent, John Robert
    Management Consultant born in May 1964
    Individual
    Officer
    1999-11-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 11
    Nichols, Colin Campbell
    Director born in April 1936
    Individual
    Officer
    ~ 1997-01-02
    OF - Director → CIF 0
    Nichols, Colin Campbell
    Individual
    Officer
    1993-02-01 ~ 1994-09-07
    OF - Secretary → CIF 0
  • 12
    Vollum, John
    Consultancy born in June 1949
    Individual
    Officer
    1993-09-15 ~ 1994-08-23
    OF - Director → CIF 0
  • 13
    Pettitt, Graham
    Consultant born in March 1948
    Individual
    Officer
    1995-01-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Reber, Robert John
    Executive Vice President/C F O born in November 1940
    Individual
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
parent relation
Company in focus

PROCESS MANAGEMENT INTERNATIONAL LIMITED

Previous name
PROCESS MANAGEMENT IMPROVEMENT LIMITED - 1991-07-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
102023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
103,564 GBP2024-06-30
120,909 GBP2023-06-30
Fixed Assets - Investments
75 GBP2024-06-30
75 GBP2023-06-30
Fixed Assets
103,639 GBP2024-06-30
120,984 GBP2023-06-30
Debtors
2,157,064 GBP2024-06-30
1,989,381 GBP2023-06-30
Cash at bank and in hand
726,202 GBP2024-06-30
509,787 GBP2023-06-30
Current Assets
2,883,266 GBP2024-06-30
2,499,168 GBP2023-06-30
Creditors
Current
2,025,948 GBP2024-06-30
1,683,915 GBP2023-06-30
Net Current Assets/Liabilities
857,318 GBP2024-06-30
815,253 GBP2023-06-30
Total Assets Less Current Liabilities
960,957 GBP2024-06-30
936,237 GBP2023-06-30
Net Assets/Liabilities
907,658 GBP2024-06-30
840,353 GBP2023-06-30
Equity
Called up share capital
52,178 GBP2024-06-30
52,178 GBP2023-06-30
Share premium
28,351 GBP2024-06-30
28,351 GBP2023-06-30
Capital redemption reserve
60,649 GBP2024-06-30
60,649 GBP2023-06-30
Retained earnings (accumulated losses)
766,480 GBP2024-06-30
699,175 GBP2023-06-30
Equity
907,658 GBP2024-06-30
840,353 GBP2023-06-30
Average Number of Employees
232023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,097 GBP2024-06-30
105,858 GBP2023-06-30
Furniture and fittings
101,896 GBP2024-06-30
101,896 GBP2023-06-30
Motor vehicles
107,372 GBP2024-06-30
82,563 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
329,365 GBP2024-06-30
290,317 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,521 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-5,521 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,746 GBP2024-06-30
65,459 GBP2023-06-30
Furniture and fittings
93,651 GBP2024-06-30
88,519 GBP2023-06-30
Motor vehicles
45,404 GBP2024-06-30
15,430 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,801 GBP2024-06-30
169,408 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,790 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,132 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
29,974 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,896 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,503 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,503 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
33,351 GBP2024-06-30
40,399 GBP2023-06-30
Furniture and fittings
8,245 GBP2024-06-30
13,377 GBP2023-06-30
Motor vehicles
61,968 GBP2024-06-30
67,133 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
75 GBP2023-06-30
Investments in Group Undertakings
75 GBP2024-06-30
75 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
432,810 GBP2024-06-30
434,803 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,640,169 GBP2024-06-30
1,476,728 GBP2023-06-30
Other Debtors
Current
13,684 GBP2024-06-30
22,308 GBP2023-06-30
Prepayments/Accrued Income
Current
70,401 GBP2024-06-30
55,542 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,157,064 GBP2024-06-30
1,989,381 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
12,030 GBP2024-06-30
13,110 GBP2023-06-30
Trade Creditors/Trade Payables
Current
151,104 GBP2024-06-30
234,179 GBP2023-06-30
Amounts owed to group undertakings
Current
891,711 GBP2024-06-30
891,821 GBP2023-06-30
Corporation Tax Payable
Current
76,926 GBP2024-06-30
61,567 GBP2023-06-30
Other Taxation & Social Security Payable
Current
130,420 GBP2024-06-30
107,753 GBP2023-06-30
Other Creditors
Current
3,327 GBP2024-06-30
2,235 GBP2023-06-30
Accrued Liabilities
Current
703,701 GBP2024-06-30
353,250 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
46,299 GBP2024-06-30
30,551 GBP2023-06-30
Between one and five year, hire purchase agreements
46,299 GBP2024-06-30
30,551 GBP2023-06-30
hire purchase agreements
58,329 GBP2024-06-30
43,661 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,325 GBP2024-06-30
56,264 GBP2023-06-30
Between one and five year
209,300 GBP2024-06-30
209,300 GBP2023-06-30
More than five year
135,173 GBP2024-06-30
191,858 GBP2023-06-30
All periods
396,798 GBP2024-06-30
457,422 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
456,073 shares2024-06-30
Class 2 ordinary share
657,053 shares2024-06-30
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 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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
child relation
Offspring entities and appointments
Active 1
  • Villiers Court, Meriden Bus Park, Birmingham Rd, Meriden, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    860,013 GBP2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.