logo
explain how to read the page

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 3
  • 1
    Thomas, Stephen
    Management Consultant born in May 1949
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon Paul Steele
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Steele, Paul Thomas
    Management Consultant born in September 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Steele
    Born in September 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Russill, Richard Clive
    Business Consultant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Sandford, Rebecca Louise
    Consultant born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Holder, Alan Derek
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2005-06-08
    OF - Director → CIF 0
  • 4
    Smithard, Paul
    Consultant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2004-09-20
    OF - Director → CIF 0
  • 5
    Court, Brian Henry
    Consultant born in July 1935
    Individual
    Officer
    icon of calendar ~ 2005-06-08
    OF - Director → CIF 0
  • 6
    Rees, Anthony
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 7
    Thomas, Stephen
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 8
    Webb, David Michael
    Management Consultant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Wright, Neil
    Consultant born in April 1963
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 10
    Collier, Graham
    Consultant born in March 1946
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Mullins, Stephen
    Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Steele, Christine
    Management Consultant born in November 1954
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
    Steele, Christine
    Individual
    Officer
    icon of calendar ~ 2002-11-08
    OF - Secretary → CIF 0
  • 13
    Cooley, Alan Thomas
    Management Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-20 ~ 2007-06-18
    OF - Director → CIF 0
  • 14
    Shelley, Anthony
    Management Consultant born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 15
    Steele, Simon Paul
    Consultant born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2009-07-01
    OF - Director → CIF 0
    Steele, Simon Paul
    Director born in January 1974
    Individual (1 offspring)
    icon of calendar 2011-04-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 16
    Wood, David Stephen
    Management Consultant born in March 1939
    Individual
    Officer
    icon of calendar ~ 2005-06-08
    OF - Director → CIF 0
  • 17
    Blake, Terence Hugh
    Management Consultant born in March 1940
    Individual
    Officer
    icon of calendar ~ 2001-02-27
    OF - Director → CIF 0
  • 18
    Williams, Jonathan Charles
    Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Henderson, Mark Peter
    Consultant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2009-10-13
    OF - Director → CIF 0
  • 20
    Parkin, John Neville
    Management Consultant born in February 1939
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 21
    Hawksey, Brian
    Management Consultant born in August 1932
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PMMS CONSULTING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
39,158 GBP2018-12-30
61,158 GBP2017-12-30
Debtors
269,238 GBP2018-12-30
270,817 GBP2017-12-30
Cash at bank and in hand
1,866 GBP2017-12-30
Current Assets
269,238 GBP2018-12-30
272,683 GBP2017-12-30
Creditors
Current
-83,011 GBP2018-12-30
-86,027 GBP2017-12-30
Net Current Assets/Liabilities
186,227 GBP2018-12-30
186,656 GBP2017-12-30
Total Assets Less Current Liabilities
225,385 GBP2018-12-30
247,814 GBP2017-12-30
Equity
Called up share capital
96,000 GBP2018-12-30
96,000 GBP2017-12-30
Share premium
127,970 GBP2018-12-30
127,970 GBP2017-12-30
Retained earnings (accumulated losses)
1,415 GBP2018-12-30
23,844 GBP2017-12-30
Equity
225,385 GBP2018-12-30
247,814 GBP2017-12-30
Amounts Owed By Related Parties
269,229 GBP2018-12-30
Current
270,808 GBP2017-12-30
Debtors
Current
269,238 GBP2018-12-30
270,817 GBP2017-12-30
Other Creditors
Current
83,011 GBP2018-12-30
86,027 GBP2017-12-30
Equity
Called up share capital
96,000 GBP2018-12-30
96,000 GBP2017-12-30

Related profiles found in government register
  • PMMS CONSULTING GROUP LIMITED
    Info
    Registered number 02676755
    icon of addressUnit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire FY4 5GU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 (33 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-13
    CIF 0
  • PMMS CONSULTING GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, England, FY4 5GU
    Limited Company
    CIF 1
  • PMMS CONSULTING GROUP LIMITED
    S
    Registered number 02676755
    icon of addressUnit 2, Olympic Court, Whitehills Business Park, Blackpool, England, FY4 5GU
    Limited Company in England And Wales, England
    CIF 2
  • PMMS CONSULTING GROUP LIMITED
    S
    Registered number 02676755
    icon of addressUnit 2, Olympic Court, Whitehills Business Park, Blackpool, Lancashire, England, FY4 5GU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 2, Olympic Court, Whitehills Business Park, Blackpool, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,209 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -213 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,939 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.