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 2
  • 1
    Salvatore, Paolo
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Laan Van Zuid Hoorn 15, Rijswijk, Netherlands
    Corporate (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Phillips, David Alexander Jeremy
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Rerink, Edwin Bernardus Jozef
    Finance Manager born in September 1968
    Individual
    Officer
    2010-11-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Zandbergen, Willem
    Director Of Companies born in October 1957
    Individual
    Officer
    2004-01-16 ~ 2010-07-27
    OF - Director → CIF 0
  • 4
    Jaspan, Nicholas
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2003-04-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Wilshaw, Christopher Michael
    Director born in November 1963
    Individual
    Officer
    2009-11-27 ~ 2011-03-26
    OF - Director → CIF 0
  • 6
    Doetjes, Siegfried Martin
    Company Director born in May 1970
    Individual
    Officer
    2003-08-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 7
    Craven, James Roy
    Financial Controller born in February 1973
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2020-01-16
    OF - Director → CIF 0
    Craven, James Roy
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 8
    Brouwers, Henricus Robertus Petrus Johannes
    Company Director born in February 1967
    Individual
    Officer
    2009-10-28 ~ 2010-11-15
    OF - Director → CIF 0
  • 9
    Heijster-de-boer, Desiree
    Group Controller born in June 1970
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Burbidge, Robert William
    Individual (5 offsprings)
    Officer
    2004-03-05 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 11
    Kniest, Marcel Marcianus Gerardus Henricus Maria
    Legal Counsel born in January 1959
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2023-03-29
    OF - Director → CIF 0
  • 12
    Starr, Lyndsey Victoria
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2019-10-31 ~ 2023-03-29
    OF - Director → CIF 0
  • 13
    Vlasblom, Cornelis
    Director born in December 1966
    Individual
    Officer
    2007-03-15 ~ 2009-11-27
    OF - Director → CIF 0
    Vlasblom, Cornelis
    Individual
    Officer
    2007-03-15 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 14
    Stassar, Benedictus Henricus Cornelis Maria
    Company Director born in November 1963
    Individual
    Officer
    2003-08-27 ~ 2004-01-16
    OF - Director → CIF 0
  • 15
    Arendshorst, Johan
    Individual
    Officer
    2005-08-31 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 16
    Jones, Christopher Michael Boden
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 17
    Swanzy, Olaf Karl
    Consultant born in January 1979
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2019-03-20
    OF - Director → CIF 0
  • 18
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Nominee Secretary → CIF 0
  • 19
    PNO CONSULTANTS LIMITED - 2005-10-13
    OVAL (1242) LIMITED - 1998-02-20
    No.1 The Courtyard, Earl Road, Cheadle Hulme, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -100 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Nominee Director → CIF 0
  • 21
    Laan Van Zuid Hoorn 15, Laan Van Zuid Hoorn 15, Rijswijk, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PNO CONSULTANTS LIMITED

Previous name
PNO-J4B CONSULTING LIMITED - 2005-10-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Turnover/Revenue
992,249 GBP2023-01-01 ~ 2023-12-31
793,982 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-373,215 GBP2023-01-01 ~ 2023-12-31
-356,953 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
619,034 GBP2023-01-01 ~ 2023-12-31
437,029 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-301,717 GBP2023-01-01 ~ 2023-12-31
-261,274 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
317,317 GBP2023-01-01 ~ 2023-12-31
175,755 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,932 GBP2023-01-01 ~ 2023-12-31
672 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-59 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
328,249 GBP2023-01-01 ~ 2023-12-31
176,368 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-77,509 GBP2023-01-01 ~ 2023-12-31
-33,214 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
250,740 GBP2023-01-01 ~ 2023-12-31
143,154 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,972 GBP2023-12-31
5,451 GBP2022-12-31
Fixed Assets
3,972 GBP2023-12-31
5,451 GBP2022-12-31
Debtors
1,239,825 GBP2023-12-31
536,319 GBP2022-12-31
Cash at bank and in hand
346,562 GBP2023-12-31
826,643 GBP2022-12-31
Current Assets
1,586,387 GBP2023-12-31
1,362,962 GBP2022-12-31
Net Current Assets/Liabilities
1,378,706 GBP2023-12-31
1,126,530 GBP2022-12-31
Total Assets Less Current Liabilities
1,382,678 GBP2023-12-31
1,131,981 GBP2022-12-31
Net Assets/Liabilities
1,381,685 GBP2023-12-31
1,130,945 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,380,685 GBP2023-12-31
1,129,945 GBP2022-12-31
1,495,179 GBP2021-12-31
Equity
1,381,685 GBP2023-12-31
1,130,945 GBP2022-12-31
1,496,179 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,740 GBP2023-01-01 ~ 2023-12-31
143,154 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,740 GBP2023-01-01 ~ 2023-12-31
143,154 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
250,740 GBP2023-01-01 ~ 2023-12-31
143,154 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-508,388 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-508,388 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-508,388 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-508,388 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,683 GBP2023-01-01 ~ 2023-12-31
1,622 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,506 GBP2023-12-31
19,178 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,677 GBP2023-12-31
6,544 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,183 GBP2023-12-31
25,722 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,641 GBP2023-12-31
13,727 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,570 GBP2023-12-31
6,544 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,211 GBP2023-12-31
20,271 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,657 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
26 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,865 GBP2023-12-31
5,451 GBP2022-12-31
Tools/Equipment for furniture and fittings
107 GBP2023-12-31
Trade Debtors/Trade Receivables
609,260 GBP2023-12-31
515,009 GBP2022-12-31
Amounts owed by group undertakings and participating interests
563,500 GBP2023-12-31
Other Debtors
67,065 GBP2023-12-31
21,310 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
341 GBP2023-12-31
10,181 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
5,300 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
158,098 GBP2023-12-31
151,941 GBP2022-12-31
Other Creditors
Amounts falling due within one year
43,942 GBP2023-12-31
74,310 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,476 GBP2023-12-31
  • PNO CONSULTANTS LIMITED
    Info
    PNO-J4B CONSULTING LIMITED - 2005-10-24
    Registered number 04729981
    Office 4 Merseyway Innovation Centre, 21-23 Merseyway, Stockport SK1 1PN
    Private Limited Company incorporated on 2003-04-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.