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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
    Gamble, Nicholas Searle
    Consulting Engineer born in November 1946
    Individual (9 offsprings)
    Officer
    1991-05-02 ~ 2021-02-26
    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
    Garvey, Jonathan Charles
    Director born in April 1955
    Individual (11 offsprings)
    Officer
    2001-09-05 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Hjoerringgaard, Claus
    Ceo born in August 1968
    Individual (7 offsprings)
    Officer
    2008-05-26 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Edgley, Elizabeth
    Individual (1 offspring)
    Officer
    2008-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Abernethy, Duncan Stuart
    Born in April 1977
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Eddy, Phineas Mark
    Non-Executive Director born in January 1960
    Individual (3 offsprings)
    Officer
    1997-03-05 ~ 2024-08-28
    OF - Director → CIF 0
  • 8
    Brakmann, Georg
    Manager Business Promotion born in March 1945
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 1995-03-20
    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, Eric Alexander
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Othen, Stephen Mark
    Born in October 1972
    Individual (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 12
    Fichtner, Hannes
    Economist born in September 1950
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Atkins, Ronald
    Consulting Engineer born in April 1945
    Individual (2 offsprings)
    Officer
    1991-05-09 ~ 2012-07-25
    OF - Director → CIF 0
  • 14
    Crummack, Ian James
    Engineering Consultant born in August 1961
    Individual (19 offsprings)
    Officer
    1996-02-27 ~ 1997-03-05
    OF - Director → CIF 0
  • 15
    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
  • 16
    Heath, James Andrew
    Consulting Engineer born in June 1962
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 1999-08-30
    OF - Director → CIF 0
  • 17
    Odlin, Peter Kenneth
    Engineer born in July 1953
    Individual (11 offsprings)
    Officer
    2008-03-27 ~ 2008-10-07
    OF - Director → CIF 0
  • 18
    Hopkins, Martin Christopher
    Business Development born in May 1964
    Individual (35 offsprings)
    Officer
    1998-09-30 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Herzig, Tilman
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 20
    Ludwig, Heinz
    Executive Director born in May 1941
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Edgley, Elizabeth Louise
    Born in May 1965
    Individual (1 offspring)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 22
    Fichtner, Georg
    Ceo born in January 1957
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2018-08-23
    OF - Director → CIF 0
  • 23
    Wilson, Stuart Andrew
    Senior Consultant born in September 1970
    Individual (15 offsprings)
    Officer
    2013-07-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 24
    Fritsch, Eric
    Engineering Consultant born in July 1941
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 1997-08-20
    OF - Director → CIF 0
  • 25
    Weidler, Andreas
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-10-12
    OF - Director → CIF 0
  • 26
    Weatherby, Edmund John, Dr
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Agnew, Jonathan, Dr
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 28
    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
  • 29
    Anton, Peter
    Dipl Physicist born in August 1944
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 1992-10-28
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-04-25 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-04-25 ~ 1991-05-02
    OF - Nominee Director → CIF 0
  • 32
    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
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
-4,272,356 GBP2025-01-01 ~ 2025-12-31
-3,188,637 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-23,553,122 GBP2025-01-01 ~ 2025-12-31
-21,176,563 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
117,427 GBP2025-01-01 ~ 2025-12-31
99,336 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
10,277,170 GBP2025-01-01 ~ 2025-12-31
9,863,843 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
8,265,784 GBP2025-01-01 ~ 2025-12-31
7,914,665 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
8,265,784 GBP2025-01-01 ~ 2025-12-31
7,914,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,130,403 GBP2025-12-31
840,439 GBP2024-12-31
Fixed Assets - Investments
3,295,784 GBP2025-12-31
2,867,790 GBP2024-12-31
Fixed Assets
4,426,187 GBP2025-12-31
3,708,229 GBP2024-12-31
Debtors
9,680,011 GBP2025-12-31
7,908,283 GBP2024-12-31
Cash at bank and in hand
12,177,727 GBP2025-12-31
9,565,076 GBP2024-12-31
Current Assets
21,857,738 GBP2025-12-31
17,473,359 GBP2024-12-31
Net Current Assets/Liabilities
12,831,060 GBP2025-12-31
10,483,522 GBP2024-12-31
Total Assets Less Current Liabilities
17,257,247 GBP2025-12-31
14,191,751 GBP2024-12-31
Net Assets/Liabilities
16,803,247 GBP2025-12-31
13,906,751 GBP2024-12-31
Equity
Called up share capital
315,000 GBP2025-12-31
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Share premium
97,500 GBP2025-12-31
97,500 GBP2024-12-31
97,500 GBP2023-12-31
Retained earnings (accumulated losses)
16,390,747 GBP2025-12-31
13,494,251 GBP2024-12-31
10,560,217 GBP2023-12-31
Equity
16,803,247 GBP2025-12-31
13,906,751 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,265,784 GBP2025-01-01 ~ 2025-12-31
7,914,665 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,980,631 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-5,369,288 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
28,000 GBP2025-01-01 ~ 2025-12-31
26,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1822025-01-01 ~ 2025-12-31
1722024-01-01 ~ 2024-12-31
Wages/Salaries
15,621,393 GBP2025-01-01 ~ 2025-12-31
14,651,291 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,462,702 GBP2025-01-01 ~ 2025-12-31
745,883 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
19,449,605 GBP2025-01-01 ~ 2025-12-31
17,303,107 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
1,234,919 GBP2025-01-01 ~ 2025-12-31
1,135,434 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
169,000 GBP2025-01-01 ~ 2025-12-31
81,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,400,991 GBP2025-12-31
1,037,225 GBP2024-12-31
Furniture and fittings
1,206,961 GBP2025-12-31
1,060,607 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,607,952 GBP2025-12-31
2,097,832 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
725,603 GBP2025-12-31
640,694 GBP2024-12-31
Furniture and fittings
751,946 GBP2025-12-31
616,699 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,477,549 GBP2025-12-31
1,257,393 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
84,909 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
135,247 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,156 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
675,388 GBP2025-12-31
396,531 GBP2024-12-31
Furniture and fittings
455,015 GBP2025-12-31
443,908 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,815,765 GBP2025-12-31
5,222,615 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
1,262,760 GBP2025-12-31
306,415 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
13,952 GBP2025-12-31
15,825 GBP2024-12-31
Other Debtors
Current
17,237 GBP2025-12-31
1,976 GBP2024-12-31
Prepayments/Accrued Income
Current
846,651 GBP2025-12-31
829,984 GBP2024-12-31
Trade Creditors/Trade Payables
Current
424,074 GBP2025-12-31
142,778 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,355,745 GBP2025-12-31
1,528,688 GBP2024-12-31
Other Creditors
Current
1,420,265 GBP2025-12-31
740,541 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,826,594 GBP2025-12-31
4,577,830 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
315,000 shares2025-12-31
315,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
365,115 GBP2025-12-31
448,354 GBP2024-12-31
Between two and five year
962,867 GBP2025-12-31
929,397 GBP2024-12-31
More than five year
0 GBP2025-12-31
13,551 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,327,982 GBP2025-12-31
1,391,302 GBP2024-12-31
  • 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 (35 years). 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 April 2026 and licensed under the Open Government Licence v3.0.