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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 4
  • 1
    Graham, Christopher
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Kim
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ now
    OF - Director → CIF 0
    Newman, Kim
    Facilities Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSpaces Liverpool Street Station, 35 New Broad Street, Suite 244, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,152 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressSpaces, 32 New Broad Street, Suite 244, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    99,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Lavy, Jonathan Samuel
    Chartered Accountant born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Campbell, Charles Trevor
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2000-06-21
    OF - Director → CIF 0
    Campbell, Charles Trevor
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 3
    Tutt, Shaun Stanley
    Business Executive born in September 1953
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Thomas, Debra Julie
    Management Consultant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Bailey, David
    Consultant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2021-04-16
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1995-08-25
    OF - Nominee Director → CIF 0
  • 8
    Phelan, Colin Patrick
    Management Consultant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    Tutt, Patricia Margaret
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 10
    Davis, Stuart James
    Management Consultancy born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Crocker, Darren Peter
    Management Consultant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-04 ~ 2000-06-20
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
22,021 GBP2024-12-31
31,069 GBP2023-12-31
Property, Plant & Equipment
2,288 GBP2024-12-31
3,792 GBP2023-12-31
Fixed Assets
24,309 GBP2024-12-31
34,861 GBP2023-12-31
Debtors
171,111 GBP2024-12-31
208,293 GBP2023-12-31
Cash at bank and in hand
61 GBP2024-12-31
23,368 GBP2023-12-31
Current Assets
171,172 GBP2024-12-31
231,661 GBP2023-12-31
Creditors
Current
336,932 GBP2024-12-31
365,594 GBP2023-12-31
Net Current Assets/Liabilities
-165,760 GBP2024-12-31
-133,933 GBP2023-12-31
Total Assets Less Current Liabilities
-141,451 GBP2024-12-31
-99,072 GBP2023-12-31
Creditors
Non-current
4,000 GBP2024-12-31
13,600 GBP2023-12-31
Net Assets/Liabilities
-145,451 GBP2024-12-31
-112,672 GBP2023-12-31
Equity
Called up share capital
44,500 GBP2024-12-31
44,500 GBP2023-12-31
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-219,951 GBP2024-12-31
-187,172 GBP2023-12-31
Equity
-145,451 GBP2024-12-31
-112,672 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
86,056 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
64,035 GBP2024-12-31
54,987 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,048 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
22,021 GBP2024-12-31
31,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,772 GBP2024-12-31
24,772 GBP2023-12-31
Plant and equipment
24,215 GBP2024-12-31
23,513 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
48,987 GBP2024-12-31
48,285 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-68 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-68 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,771 GBP2024-12-31
24,771 GBP2023-12-31
Plant and equipment
21,928 GBP2024-12-31
19,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,699 GBP2024-12-31
44,493 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Plant and equipment
2,287 GBP2024-12-31
3,791 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
125,930 GBP2024-12-31
160,960 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,896 GBP2024-12-31
5,792 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
38,285 GBP2024-12-31
41,541 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
171,111 GBP2024-12-31
208,293 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,193 GBP2024-12-31
9,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,888 GBP2024-12-31
28,706 GBP2023-12-31
Amounts owed to group undertakings
Current
16,923 GBP2024-12-31
33,601 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,071 GBP2024-12-31
58,451 GBP2023-12-31
Other Creditors
Current
233,857 GBP2024-12-31
235,236 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,000 GBP2024-12-31
13,600 GBP2023-12-31
Bank Overdrafts
Secured
5,593 GBP2024-12-31
Total Borrowings
Secured
108,600 GBP2024-12-31
119,384 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-12-31
Class 3 ordinary share
24,500 shares2024-12-31
  • P.M.L (PROGRAMME MANAGEMENT) LIMITED
    Info
    Registered number 03095575
    icon of addressSpaces Liverpool Street Station 35 New Broad Street, Suite 244, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 (30 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.