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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 32
  • 1
    Ludwig, Heinz
    Executive Director born in May 1941
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Hawcutt, Robert John
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Heath, James Andrew
    Consulting Engineer born in June 1962
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 1999-08-30
    OF - Director → CIF 0
  • 4
    Garvey, Jonathan Charles
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2001-09-05 ~ 2002-07-18
    OF - Director → CIF 0
  • 5
    Hjoerringgaard, Claus
    Ceo born in August 1968
    Individual (6 offsprings)
    Officer
    2008-05-26 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Edgley, Elizabeth
    Individual (1 offspring)
    Officer
    2008-10-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Anton, Peter
    Dipl Physicist born in August 1944
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 1992-10-28
    OF - Director → CIF 0
  • 8
    Wilson, Stuart Andrew
    Senior Consultant born in September 1970
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    Kalb, Hans
    Engineer born in April 1951
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Fichtner, Hannes
    Economist born in September 1950
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Herzig, Tilman
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 12
    Fichtner, Georg
    Ceo born in January 1957
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2018-08-23
    OF - Director → CIF 0
  • 13
    Weatherby, Edmund John, Dr
    Born in August 1959
    Individual (1 offspring)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Fritsch, Eric
    Engineering Consultant born in July 1941
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 1997-08-20
    OF - Director → CIF 0
  • 15
    Weidler, Andreas
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-10-12
    OF - Director → CIF 0
  • 16
    Gamble, Mary Lucille
    Secretary born in March 1947
    Individual (2 offsprings)
    Officer
    1991-05-02 ~ 1991-05-09
    OF - Director → CIF 0
    Gamble, Mary Lucille
    Individual (2 offsprings)
    Officer
    1991-05-02 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 17
    Edgley, Elizabeth Louise
    Born in May 1965
    Individual (1 offspring)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 18
    Odlin, Peter Kenneth
    Engineer born in July 1953
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2008-10-07
    OF - Director → CIF 0
  • 19
    Agnew, Jonathan, Dr
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 20
    Gamble, Nicholas Searle
    Consulting Engineer born in November 1946
    Individual (8 offsprings)
    Officer
    1991-05-02 ~ 2021-02-26
    OF - Director → CIF 0
  • 21
    Crummack, Ian James
    Engineering Consultant born in August 1961
    Individual (19 offsprings)
    Officer
    1996-02-27 ~ 1997-03-05
    OF - Director → CIF 0
  • 22
    Eddy, Phineas Mark
    Non-Executive Director born in January 1960
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 2024-08-28
    OF - Director → CIF 0
  • 23
    Hopkins, Martin Christopher
    Business Development born in May 1964
    Individual (35 offsprings)
    Officer
    1998-09-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 24
    Fichtner, Eric Alexander
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 25
    Abernethy, Duncan Stuart
    Born in April 1977
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 26
    Atkins, Ronald
    Consulting Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    1991-05-09 ~ 2012-07-25
    OF - Director → CIF 0
  • 27
    Othen, Stephen Mark
    Born in October 1972
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 28
    Brakmann, Georg
    Manager Business Promotion born in March 1945
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 1995-03-20
    OF - Director → CIF 0
  • 29
    Wilfer, Michael
    Director It Fichtner Gmbh & Co Kg born in February 1956
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2024-10-16
    OF - Director → CIF 0
  • 30
    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
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-04-25 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-04-25 ~ 1991-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FICHTNER CONSULTING ENGINEERS LIMITED

Period: 1991-06-10 ~ now
Company number: 02605319
Registered names
FICHTNER CONSULTING ENGINEERS LIMITED - now
DERIVEROUND LIMITED - 1991-06-10
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-3,188,637 GBP2024-01-01 ~ 2024-12-31
-4,221,334 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,176,563 GBP2024-01-01 ~ 2024-12-31
-19,143,115 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
99,336 GBP2024-01-01 ~ 2024-12-31
112,656 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,863,843 GBP2024-01-01 ~ 2024-12-31
8,392,083 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,914,665 GBP2024-01-01 ~ 2024-12-31
6,347,723 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,914,665 GBP2024-01-01 ~ 2024-12-31
6,347,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
840,439 GBP2024-12-31
751,542 GBP2023-12-31
Fixed Assets - Investments
2,867,790 GBP2024-12-31
2,625,593 GBP2023-12-31
Fixed Assets
3,708,229 GBP2024-12-31
3,377,135 GBP2023-12-31
Debtors
7,908,283 GBP2024-12-31
7,832,729 GBP2023-12-31
Cash at bank and in hand
9,565,076 GBP2024-12-31
8,824,858 GBP2023-12-31
Current Assets
17,473,359 GBP2024-12-31
16,657,587 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,989,837 GBP2024-12-31
Net Current Assets/Liabilities
10,483,522 GBP2024-12-31
7,799,582 GBP2023-12-31
Total Assets Less Current Liabilities
14,191,751 GBP2024-12-31
11,176,717 GBP2023-12-31
Net Assets/Liabilities
13,906,751 GBP2024-12-31
10,972,717 GBP2023-12-31
Equity
Called up share capital
315,000 GBP2024-12-31
315,000 GBP2023-12-31
315,000 GBP2022-12-31
Share premium
97,500 GBP2024-12-31
97,500 GBP2023-12-31
97,500 GBP2022-12-31
Retained earnings (accumulated losses)
13,494,251 GBP2024-12-31
10,560,217 GBP2023-12-31
8,468,840 GBP2022-12-31
Equity
13,906,751 GBP2024-12-31
10,972,717 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,914,665 GBP2024-01-01 ~ 2024-12-31
6,347,723 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,256,346 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,980,631 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
26,000 GBP2024-01-01 ~ 2024-12-31
12,331 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1722024-01-01 ~ 2024-12-31
1572023-01-01 ~ 2023-12-31
Wages/Salaries
14,651,291 GBP2024-01-01 ~ 2024-12-31
13,280,570 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
745,883 GBP2024-01-01 ~ 2024-12-31
740,786 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
17,303,107 GBP2024-01-01 ~ 2024-12-31
15,708,455 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
785,289 GBP2024-01-01 ~ 2024-12-31
1,003,936 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
81,000 GBP2024-01-01 ~ 2024-12-31
189,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,037,225 GBP2024-12-31
1,019,329 GBP2023-12-31
Furniture and fittings
1,060,607 GBP2024-12-31
824,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,097,832 GBP2024-12-31
1,843,734 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
640,694 GBP2024-12-31
566,000 GBP2023-12-31
Furniture and fittings
616,699 GBP2024-12-31
526,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,257,393 GBP2024-12-31
1,092,192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
74,694 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
90,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
396,531 GBP2024-12-31
453,329 GBP2023-12-31
Furniture and fittings
443,908 GBP2024-12-31
298,213 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,222,615 GBP2024-12-31
5,782,971 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
306,415 GBP2024-12-31
220,817 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,825 GBP2024-12-31
35,065 GBP2023-12-31
Other Debtors
Current
1,976 GBP2024-12-31
444 GBP2023-12-31
Prepayments/Accrued Income
Current
829,984 GBP2024-12-31
628,579 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,908,283 GBP2024-12-31
Amounts falling due within one year, Current
7,832,729 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,778 GBP2024-12-31
239,894 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,528,688 GBP2024-12-31
1,460,063 GBP2023-12-31
Other Creditors
Current
740,541 GBP2024-12-31
1,180,548 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,577,830 GBP2024-12-31
5,977,500 GBP2023-12-31
Creditors
Current
6,989,837 GBP2024-12-31
8,858,005 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
448,354 GBP2024-12-31
426,985 GBP2023-12-31
Between two and five year
929,397 GBP2024-12-31
756,824 GBP2023-12-31
More than five year
13,551 GBP2024-12-31
540,377 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,391,302 GBP2024-12-31
1,724,186 GBP2023-12-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.