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
    Graham, Christopher
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ now
    OF - director → CIF 0
  • 2
    Newman, Kim
    Facilities Manager born in July 1970
    Individual (9 offsprings)
    Officer
    1996-04-29 ~ now
    OF - director → CIF 0
    Newman, Kim
    Facilities Manager
    Individual (9 offsprings)
    Officer
    2000-06-21 ~ now
    OF - secretary → CIF 0
  • 3
    Spaces Liverpool Street Station, 35 New Broad Street, Suite 244, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,048 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bailey, David
    Consultant born in August 1939
    Individual (47 offsprings)
    Officer
    1999-08-13 ~ 2000-03-13
    OF - director → CIF 0
  • 2
    Phelan, Colin Patrick
    Management Consultant born in October 1967
    Individual (2 offsprings)
    Officer
    2013-03-15 ~ 2015-12-10
    OF - director → CIF 0
  • 3
    Lavy, Jonathan Samuel
    Chartered Accountant born in July 1948
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2017-10-13
    OF - director → CIF 0
  • 4
    Crocker, Darren Peter
    Management Consultant born in January 1973
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-06-20
    OF - director → CIF 0
  • 5
    Tutt, Patricia Margaret
    Individual
    Officer
    1995-08-25 ~ 2000-05-08
    OF - secretary → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-08-25 ~ 1995-08-25
    OF - nominee-director → CIF 0
  • 7
    Thomas, Debra Julie
    Management Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2010-11-22
    OF - director → CIF 0
  • 8
    Tutt, Shaun Stanley
    Business Executive born in September 1953
    Individual
    Officer
    1995-08-25 ~ 2003-03-14
    OF - director → CIF 0
  • 9
    Campbell, Charles Trevor
    Company Director born in July 1934
    Individual
    Officer
    1999-07-27 ~ 2000-06-21
    OF - director → CIF 0
    Campbell, Charles Trevor
    Individual
    Officer
    1999-10-04 ~ 2000-06-21
    OF - secretary → CIF 0
  • 10
    Davis, Stuart James
    Management Consultancy born in January 1968
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-12-31
    OF - director → CIF 0
  • 11
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2021-04-16
    OF - director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-08-25 ~ 1995-08-25
    PE - nominee-director → CIF 0
    1995-08-25 ~ 1995-08-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

P.M.L (PROGRAMME MANAGEMENT) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
31,069 GBP2023-12-31
40,112 GBP2022-12-31
Property, Plant & Equipment
3,792 GBP2023-12-31
4,963 GBP2022-12-31
Fixed Assets
34,861 GBP2023-12-31
45,075 GBP2022-12-31
Debtors
208,293 GBP2023-12-31
133,914 GBP2022-12-31
Cash at bank and in hand
23,368 GBP2023-12-31
13,661 GBP2022-12-31
Current Assets
231,661 GBP2023-12-31
147,575 GBP2022-12-31
Creditors
Current
365,594 GBP2023-12-31
286,813 GBP2022-12-31
Net Current Assets/Liabilities
-133,933 GBP2023-12-31
-139,238 GBP2022-12-31
Total Assets Less Current Liabilities
-99,072 GBP2023-12-31
-94,163 GBP2022-12-31
Creditors
Non-current
13,600 GBP2023-12-31
23,200 GBP2022-12-31
Net Assets/Liabilities
-112,672 GBP2023-12-31
-117,363 GBP2022-12-31
Equity
Called up share capital
44,500 GBP2023-12-31
44,500 GBP2022-12-31
Share premium
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-187,172 GBP2023-12-31
-191,863 GBP2022-12-31
Equity
-112,672 GBP2023-12-31
-117,363 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
86,056 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
54,987 GBP2023-12-31
45,944 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,043 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
31,069 GBP2023-12-31
40,112 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,772 GBP2023-12-31
24,772 GBP2022-12-31
Plant and equipment
23,513 GBP2023-12-31
91,355 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
48,285 GBP2023-12-31
116,127 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-69,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-69,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,771 GBP2023-12-31
24,771 GBP2022-12-31
Plant and equipment
19,722 GBP2023-12-31
86,393 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,493 GBP2023-12-31
111,164 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-68,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-12-31
1 GBP2022-12-31
Plant and equipment
3,791 GBP2023-12-31
4,962 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
160,960 GBP2023-12-31
101,717 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,792 GBP2023-12-31
4,694 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
41,541 GBP2023-12-31
27,503 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
208,293 GBP2023-12-31
133,914 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,600 GBP2023-12-31
11,380 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,706 GBP2023-12-31
22,378 GBP2022-12-31
Amounts owed to group undertakings
Current
33,601 GBP2023-12-31
49,619 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,451 GBP2023-12-31
28,885 GBP2022-12-31
Other Creditors
Current
235,236 GBP2023-12-31
174,551 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,600 GBP2023-12-31
23,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-12-31
Class 3 ordinary share
24,500 shares2023-12-31
  • P.M.L (PROGRAMME MANAGEMENT) LIMITED
    Info
    Registered number 03095575
    Spaces Liverpool Street Station 35 New Broad Street, Suite 244, London EC2M 1NH
    Private Limited Company incorporated on 1995-08-25 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.