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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.

Parent entities and officers
Active 6
  • 1
    Dees, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Sharon Mary
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Siddle, Richard Hugh
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Soula, Jean-luc
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Duval, Gregory Jean Paul
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address40 Avenue André Morizet, Boulogne Billancourt, Boulogne Billancourt, France
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1995-02-23
    OF - Nominee Secretary → CIF 0
  • 2
    Sheffield, John David
    Chief Operating Officer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Ferguson, Larry James
    Lawyer born in October 1943
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2012-11-14
    OF - Director → CIF 0
  • 4
    Driver, Paul
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-05 ~ 2013-12-31
    OF - Director → CIF 0
    Driver, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-05 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 5
    Siddle, Richard
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Flande, Arnaud Benoit
    General Counsel born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Crook, Nicholas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2021-12-08
    OF - Secretary → CIF 0
  • 8
    Balfour, Adrian Alexander
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-05 ~ 2014-03-12
    OF - Director → CIF 0
  • 9
    Hodgson, Martin
    Ceo born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Jones, Robert Kenneth
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1995-03-05 ~ 1996-05-20
    OF - Director → CIF 0
  • 11
    Balfour, Leonora
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-02-23 ~ 1995-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROGRAM PLANNING PROFESSIONALS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
3572023-01-01 ~ 2023-12-31
3002022-01-01 ~ 2022-12-31
Turnover/Revenue
45,828,169 GBP2023-01-01 ~ 2023-12-31
41,570,322 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-32,429,564 GBP2023-01-01 ~ 2023-12-31
-31,668,998 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,398,605 GBP2023-01-01 ~ 2023-12-31
9,901,324 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,746,135 GBP2023-01-01 ~ 2023-12-31
-5,641,380 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,652,470 GBP2023-01-01 ~ 2023-12-31
4,259,944 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
228,154 GBP2023-01-01 ~ 2023-12-31
77,226 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,507 GBP2023-01-01 ~ 2023-12-31
-11,318 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,873,117 GBP2023-01-01 ~ 2023-12-31
4,935,783 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,467,933 GBP2023-01-01 ~ 2023-12-31
4,189,978 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,467,933 GBP2023-01-01 ~ 2023-12-31
4,189,978 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,724,327 GBP2023-12-31
4,033,051 GBP2022-12-31
Fixed Assets - Investments
5,476,136 GBP2023-12-31
2,471,890 GBP2022-12-31
Fixed Assets
9,200,463 GBP2023-12-31
6,504,941 GBP2022-12-31
Debtors
Current
18,997,082 GBP2023-12-31
17,254,724 GBP2022-12-31
Cash at bank and in hand
331,889 GBP2023-12-31
233,983 GBP2022-12-31
Current Assets
19,328,971 GBP2023-12-31
17,488,707 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,274,764 GBP2022-12-31
Net Current Assets/Liabilities
10,931,985 GBP2023-12-31
9,213,943 GBP2022-12-31
Total Assets Less Current Liabilities
20,132,448 GBP2023-12-31
15,718,884 GBP2022-12-31
Net Assets/Liabilities
19,907,875 GBP2023-12-31
15,439,942 GBP2022-12-31
Equity
Called up share capital
2,200,004 GBP2023-12-31
2,200,004 GBP2022-12-31
Retained earnings (accumulated losses)
17,707,871 GBP2023-12-31
13,239,938 GBP2022-12-31
Equity
19,907,875 GBP2023-12-31
15,439,942 GBP2022-12-31
Wages/Salaries
25,176,911 GBP2023-01-01 ~ 2023-12-31
21,644,224 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,889,721 GBP2023-01-01 ~ 2023-12-31
4,455,817 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
29,615,696 GBP2023-01-01 ~ 2023-12-31
27,692,678 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
654,463 GBP2023-01-01 ~ 2023-12-31
668,748 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-476,765 GBP2023-01-01 ~ 2023-12-31
18,383 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,167,379 GBP2023-01-01 ~ 2023-12-31
937,799 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,439,292 GBP2023-12-31
4,620,759 GBP2022-12-31
Furniture and fittings
1,040,652 GBP2023-12-31
914,482 GBP2022-12-31
Computers
734,247 GBP2023-12-31
643,443 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,214,191 GBP2023-12-31
6,178,684 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-90,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
914,482 GBP2022-12-31
Computers
545,601 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,145,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
37,662 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
344,231 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
968,731 GBP2023-12-31
Computers
672,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,489,864 GBP2023-12-31
Property, Plant & Equipment
Buildings
3,590,220 GBP2023-12-31
3,935,209 GBP2022-12-31
Furniture and fittings
71,921 GBP2023-12-31
Computers
62,186 GBP2023-12-31
97,842 GBP2022-12-31
Investments in Subsidiaries
5,476,136 GBP2023-12-31
2,471,890 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,249,037 GBP2023-12-31
9,576,477 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,007,971 GBP2023-12-31
2,992,351 GBP2022-12-31
Other Debtors
Current
260,338 GBP2023-12-31
190,998 GBP2022-12-31
Prepayments/Accrued Income
Current
2,281,913 GBP2023-12-31
4,494,898 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
197,823 GBP2023-12-31
Cash and Cash Equivalents
331,889 GBP2023-12-31
233,983 GBP2022-12-31
Trade Creditors/Trade Payables
Current
723,729 GBP2023-12-31
487,512 GBP2022-12-31
Amounts owed to group undertakings
Current
2,002 GBP2023-12-31
538,730 GBP2022-12-31
Corporation Tax Payable
Current
11,462 GBP2022-12-31
Taxation/Social Security Payable
Current
2,270,596 GBP2023-12-31
1,658,517 GBP2022-12-31
Other Creditors
Current
309,740 GBP2023-12-31
290,022 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,090,919 GBP2023-12-31
5,288,521 GBP2022-12-31
Creditors
Current
8,396,986 GBP2023-12-31
8,274,764 GBP2022-12-31
Net Deferred Tax Liability/Asset
197,823 GBP2023-12-31
-278,942 GBP2022-12-31
-260,559 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
476,765 GBP2023-01-01 ~ 2023-12-31
-18,383 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200,004 shares2023-12-31
2,200,004 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PROGRAM PLANNING PROFESSIONALS LIMITED
    Info
    Registered number 03025947
    icon of address3-5 Crutched Friars, London EC3N 2HT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • PROGRAM PLANNING PROFESSIONAL LIMITED
    S
    Registered number 3025947
    icon of address3-5, Crutched Friars, London, England, EC3N 2HT
    Limited Company in Companies House Cardiff, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3-5 Crutched Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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