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 10
  • 1
    Edgley, Elizabeth Louise
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Weatherby, Edmund John, Dr
    Non-Executive Director born in August 1959
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Edgley, Elizabeth
    Individual (1 offspring)
    Officer
    2008-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Abernethy, Duncan Stuart
    Business Development Director born in April 1977
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Fichtner, Eric Alexander
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Hawcutt, Robert John
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Othen, Stephen Mark
    Technical Director born in October 1972
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 8
    Herzig, Tilman
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Agnew, Jonathan, Dr
    Construction Director born in January 1975
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 10
    3, Sarweystraqsse 3, 70191 Stuttgart, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 22
  • 1
    Brakmann, Georg
    Manager Business Promotion born in March 1945
    Individual
    Officer
    1992-10-28 ~ 1995-03-20
    OF - Director → CIF 0
  • 2
    Hjoerringgaard, Claus
    Ceo born in August 1968
    Individual
    Officer
    2008-05-26 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Ludwig, Heinz
    Executive Director born in May 1941
    Individual
    Officer
    1995-03-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Fichtner, Hannes
    Economist born in September 1950
    Individual
    Officer
    1991-05-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Atkins, Ronald
    Consulting Engineer born in April 1945
    Individual
    Officer
    1991-05-09 ~ 2012-07-25
    OF - Director → CIF 0
  • 6
    Fichtner, Georg
    Ceo born in January 1957
    Individual
    Officer
    2000-10-12 ~ 2018-08-23
    OF - Director → CIF 0
  • 7
    Wilfer, Michael
    Director It Fichtner Gmbh & Co Kg born in February 1956
    Individual
    Officer
    2018-12-12 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Heath, James Andrew
    Consulting Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 1999-08-30
    OF - Director → CIF 0
  • 9
    Wilson, Stuart Andrew
    Senior Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 10
    Weidler, Andreas
    Director born in February 1965
    Individual
    Officer
    1999-10-20 ~ 2000-10-12
    OF - Director → CIF 0
  • 11
    Odlin, Peter Kenneth
    Engineer born in July 1953
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2008-10-07
    OF - Director → CIF 0
  • 12
    Fritsch, Eric
    Engineering Consultant born in July 1941
    Individual
    Officer
    1996-02-27 ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    Kalb, Hans
    Engineer born in April 1951
    Individual
    Officer
    1997-08-20 ~ 2018-12-05
    OF - Director → CIF 0
  • 14
    Gamble, Nicholas Searle
    Consulting Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1991-05-02 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Eddy, Phineas Mark
    Non-Executive Director born in January 1960
    Individual
    Officer
    1997-03-05 ~ 2024-08-28
    OF - Director → CIF 0
  • 16
    Garvey, Jonathan Charles
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2002-07-18
    OF - Director → CIF 0
  • 17
    Crummack, Ian James
    Engineering Consultant born in August 1961
    Individual (11 offsprings)
    Officer
    1996-02-27 ~ 1997-03-05
    OF - Director → CIF 0
  • 18
    Hopkins, Martin Christopher
    Business Development born in May 1964
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Anton, Peter
    Dipl Physicist born in August 1944
    Individual
    Officer
    1991-05-09 ~ 1992-10-28
    OF - Director → CIF 0
  • 20
    Gamble, Mary Lucille
    Secretary born in March 1947
    Individual (1 offspring)
    Officer
    1991-05-02 ~ 1991-05-09
    OF - Director → CIF 0
    Gamble, Mary Lucille
    Individual (1 offspring)
    Officer
    1991-05-02 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-25 ~ 1991-05-02
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-25 ~ 1991-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FICHTNER CONSULTING ENGINEERS LIMITED

Previous name
DERIVEROUND LIMITED - 1991-06-10
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-4,221,334 GBP2023-01-01 ~ 2023-12-31
-2,281,675 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-19,143,115 GBP2023-01-01 ~ 2023-12-31
-15,873,247 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
112,656 GBP2023-01-01 ~ 2023-12-31
28,865 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,392,083 GBP2023-01-01 ~ 2023-12-31
5,022,001 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,347,723 GBP2023-01-01 ~ 2023-12-31
4,088,513 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,347,723 GBP2023-01-01 ~ 2023-12-31
4,088,513 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
751,542 GBP2023-12-31
102,333 GBP2022-12-31
Fixed Assets - Investments
2,625,593 GBP2023-12-31
2,525,067 GBP2022-12-31
Fixed Assets
3,377,135 GBP2023-12-31
2,627,400 GBP2022-12-31
Debtors
6,667,876 GBP2023-12-31
3,946,039 GBP2022-12-31
Cash at bank and in hand
8,824,858 GBP2023-12-31
8,092,545 GBP2022-12-31
Current Assets
16,657,587 GBP2023-12-31
12,913,331 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,858,005 GBP2023-12-31
-6,644,391 GBP2022-12-31
Net Current Assets/Liabilities
7,799,582 GBP2023-12-31
6,268,940 GBP2022-12-31
Total Assets Less Current Liabilities
11,176,717 GBP2023-12-31
8,896,340 GBP2022-12-31
Net Assets/Liabilities
10,972,717 GBP2023-12-31
8,881,340 GBP2022-12-31
Equity
Called up share capital
315,000 GBP2023-12-31
315,000 GBP2022-12-31
315,000 GBP2021-12-31
Share premium
97,500 GBP2023-12-31
97,500 GBP2022-12-31
97,500 GBP2021-12-31
Retained earnings (accumulated losses)
10,560,217 GBP2023-12-31
8,468,840 GBP2022-12-31
8,126,632 GBP2021-12-31
Equity
10,972,717 GBP2023-12-31
8,881,340 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,347,723 GBP2023-01-01 ~ 2023-12-31
4,088,513 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,746,305 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,256,346 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,331 GBP2023-01-01 ~ 2023-12-31
8,435 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1572023-01-01 ~ 2023-12-31
1442022-01-01 ~ 2022-12-31
Wages/Salaries
13,280,570 GBP2023-01-01 ~ 2023-12-31
11,101,030 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
740,786 GBP2023-01-01 ~ 2023-12-31
607,414 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,708,455 GBP2023-01-01 ~ 2023-12-31
13,181,898 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,003,936 GBP2023-01-01 ~ 2023-12-31
875,067 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
189,000 GBP2023-01-01 ~ 2023-12-31
-151,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,019,329 GBP2023-12-31
609,524 GBP2022-12-31
Furniture and fittings
824,405 GBP2023-12-31
502,228 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,843,734 GBP2023-12-31
1,111,752 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
566,000 GBP2023-12-31
526,197 GBP2022-12-31
Furniture and fittings
526,192 GBP2023-12-31
483,222 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,092,192 GBP2023-12-31
1,009,419 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,803 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
42,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
453,329 GBP2023-12-31
83,327 GBP2022-12-31
Furniture and fittings
298,213 GBP2023-12-31
19,006 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,782,971 GBP2023-12-31
3,219,381 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
220,817 GBP2023-12-31
142,387 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,065 GBP2023-12-31
42,805 GBP2022-12-31
Other Debtors
Current
444 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
628,579 GBP2023-12-31
541,466 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,667,876 GBP2023-12-31
3,946,039 GBP2022-12-31
Trade Creditors/Trade Payables
Current
239,894 GBP2023-12-31
50,442 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,460,063 GBP2023-12-31
1,159,733 GBP2022-12-31
Other Creditors
Current
1,180,548 GBP2023-12-31
704,673 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,977,500 GBP2023-12-31
4,729,543 GBP2022-12-31
Creditors
Current
8,858,005 GBP2023-12-31
6,644,391 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
426,985 GBP2023-12-31
359,320 GBP2022-12-31
Between two and five year
756,824 GBP2023-12-31
614,500 GBP2022-12-31
More than five year
540,377 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,724,186 GBP2023-12-31
973,820 GBP2022-12-31
  • FICHTNER CONSULTING ENGINEERS LIMITED
    Info
    DERIVEROUND LIMITED - 1991-06-10
    Registered number 02605319
    Kingsgate, Wellington Road North, Stockport, Cheshire SK4 1LW
    Private Limited Company incorporated on 1991-04-25 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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