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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 11
  • 1
    Kidd, Steven Paul
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Dewhurst, David Mark
    Chief Financial Officer born in June 1963
    Individual (50 offsprings)
    Officer
    2015-04-28 ~ 2018-12-31
    OF - Director → CIF 0
    Dewhurst, David Mark
    Individual (50 offsprings)
    Officer
    2017-11-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 3
    Perrett, Kevin Alfred, Mr.
    Company Director born in August 1962
    Individual (14 offsprings)
    Officer
    2003-04-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Mccomish, John Patrick
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Perrett, Holly Marie
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 6
    Edward, Stephen John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Shand, Antonia Elizabeth
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Shand, Antonia Elizabeth
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Stead, Roderick John Herbert
    Individual (19 offsprings)
    Officer
    2003-04-29 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Director → CIF 0
  • 10
    PTS HOLDINGS (UK) LIMITED
    06287394
    60, New Broad Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PTS CONSULTING (UK) LIMITED

Period: 2003-04-29 ~ now
Company number: 04748207
Registered name
PTS CONSULTING (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
632024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,394 GBP2025-03-31
23,357 GBP2024-03-31
Fixed Assets
6,394 GBP2025-03-31
23,357 GBP2024-03-31
Debtors
Current
2,020,108 GBP2025-03-31
1,327,930 GBP2024-03-31
Cash at bank and in hand
220,302 GBP2025-03-31
280,530 GBP2024-03-31
Current Assets
2,240,410 GBP2025-03-31
1,608,460 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,482,199 GBP2025-03-31
-1,407,003 GBP2024-03-31
Net Current Assets/Liabilities
758,211 GBP2025-03-31
201,457 GBP2024-03-31
Total Assets Less Current Liabilities
764,605 GBP2025-03-31
224,814 GBP2024-03-31
Net Assets/Liabilities
764,605 GBP2025-03-31
224,814 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
764,505 GBP2025-03-31
224,714 GBP2024-03-31
Equity
764,605 GBP2025-03-31
224,814 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
32,998 GBP2025-03-31
25,878 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,604 GBP2025-03-31
2,521 GBP2024-03-31
Property, Plant & Equipment
Computers
6,394 GBP2025-03-31
23,357 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,183,654 GBP2025-03-31
519,045 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
190,762 GBP2025-03-31
116,237 GBP2024-03-31
Other Debtors
Current
49,920 GBP2025-03-31
47,640 GBP2024-03-31
Prepayments/Accrued Income
Current
595,772 GBP2025-03-31
645,008 GBP2024-03-31
Trade Creditors/Trade Payables
Current
155,213 GBP2025-03-31
143,109 GBP2024-03-31
Amounts owed to group undertakings
Current
195,000 GBP2025-03-31
Corporation Tax Payable
Current
186,283 GBP2025-03-31
47,423 GBP2024-03-31
Taxation/Social Security Payable
Current
420,712 GBP2025-03-31
454,754 GBP2024-03-31
Other Creditors
Current
33,005 GBP2025-03-31
28,627 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
491,986 GBP2025-03-31
733,090 GBP2024-03-31
Creditors
Current
1,482,199 GBP2025-03-31
1,407,003 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PTS CONSULTING (UK) LIMITED
    Info
    Registered number 04748207
    16-18 Middlesex Street, London E1 7EX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • PTS CONSULTING (UK) LTD
    S
    Registered number 4748207
    50, Liverpool Street, London, EC2M 7PR
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PTS CONSULTING PARTNERS LLP
    OC350348
    5 Jewry Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2009-11-25 ~ 2010-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.