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
    Francis, Anthony
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Francis
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Francis, Clare
    Individual (1 offspring)
    Officer
    2004-01-12 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Francis
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Francis, Paul
    Director born in December 1959
    Individual
    Officer
    2007-02-27 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Nominee Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-01-12 ~ 2004-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROFESSIONAL LEASING CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
58,379 GBP2024-02-29
58,401 GBP2023-02-28
Current Assets
6,392,762 GBP2024-02-29
6,740,654 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,031,345 GBP2024-02-29
-1,965,329 GBP2023-02-28
Net Current Assets/Liabilities
4,361,417 GBP2024-02-29
4,775,325 GBP2023-02-28
Total Assets Less Current Liabilities
4,419,796 GBP2024-02-29
4,833,726 GBP2023-02-28
Net Assets/Liabilities
4,417,478 GBP2024-02-29
4,831,408 GBP2023-02-28
Equity
4,417,478 GBP2024-02-29
4,831,408 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Related profiles found in government register
  • PROFESSIONAL LEASING CONSULTANTS LIMITED
    Info
    Registered number 05012723
    Maria House, 35 Millers Road, Brighton BN1 5NP
    Private Limited Company incorporated on 2004-01-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • PROFESSIONAL LEASING CONSULTANTS LIMITED
    S
    Registered number 05012723
    Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP
    ENGLAND AND WALES
    CIF 1
  • PROFESSIONAL LEASING CONSULTANTS LIMITED
    S
    Registered number 5012723
    Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
    ENGLAND AND WALES
    CIF 2
  • PROFESSIONAL LEASING CONSULTANTS LIMITED
    S
    Registered number 05012723
    Maria House, 35 Millers Road, Brighton, East Sussex, England, BN1 5NP
    Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Maria House, 35 Millers Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,041 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    2nd Floor 8 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ 2011-12-06
    CIF 1 - LLP Designated Member → ME
  • 2
    10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    350,891 GBP2024-03-31
    Person with significant control
    2016-05-06 ~ 2019-12-19
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-06 ~ 2019-12-19
    CIF 2 - LLP Designated Member → ME
  • 3
    XMCI (INTERNATIONAL) LIMITED - 2015-03-11
    Unit 8 The Elms Church Road, Harold Wood, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,700 GBP2024-02-27
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.