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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 8
  • 1
    Baker, Kenneth John
    Telecommunications Consultant born in April 1946
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2013-09-30
    OF - Director → CIF 0
    Baker, Kenneth John
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Timmings, Sarah Elizabeth
    Born in July 1994
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Timmings, Paul David
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Paul David Timmings
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Rollins, Alan William
    Telecommunications Consultant born in September 1947
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2007-02-14
    OF - Director → CIF 0
  • 5
    Dewsbury, Bernard John
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2016-04-08
    OF - Director → CIF 0
    Dewsbury, Bernard John
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 6
    PMS COMMUNICATIONS LIMITED
    09831304
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PMS NETWORKS LIMITED

Period: 2003-07-21 ~ now
Company number: 04610266
Registered names
PMS NETWORKS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
62,741 GBP2025-12-31
Fixed Assets
62,741 GBP2025-12-31
Total Inventories
4,755 GBP2025-12-31
4,320 GBP2024-12-31
Debtors
679,714 GBP2025-12-31
372,345 GBP2024-12-31
Cash at bank and in hand
179,081 GBP2025-12-31
378,423 GBP2024-12-31
Current Assets
863,550 GBP2025-12-31
755,088 GBP2024-12-31
Net Current Assets/Liabilities
564,099 GBP2025-12-31
543,415 GBP2024-12-31
Total Assets Less Current Liabilities
626,840 GBP2025-12-31
543,415 GBP2024-12-31
Equity
Called up share capital
302 GBP2025-12-31
302 GBP2024-12-31
Retained earnings (accumulated losses)
626,538 GBP2025-12-31
543,113 GBP2024-12-31
Equity
626,840 GBP2025-12-31
543,415 GBP2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,576 GBP2024-12-31
Computers
3,329 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
6,905 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,576 GBP2024-12-31
Computers
3,329 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,905 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
529,520 GBP2025-12-31
242,151 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
150,194 GBP2025-12-31
130,194 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
679,714 GBP2025-12-31
372,345 GBP2024-12-31
Trade Creditors/Trade Payables
Current
203,610 GBP2025-12-31
139,757 GBP2024-12-31
Other Taxation & Social Security Payable
Current
84,383 GBP2025-12-31
61,322 GBP2024-12-31
Other Creditors
Current
11,458 GBP2025-12-31
10,594 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-12-31
Class 2 ordinary share
2 shares2025-12-31

  • PMS NETWORKS LIMITED
    Info
    PMS TELECOMMUNICATIONS LIMITED - 2003-07-21
    Registered number 04610266
    Hanover Court 5, Queen Street, Lichfield, Staffordshire WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.