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, Clare
Individual (1 offspring)Officer
2004-01-12 ~ nowOF - Secretary → CIF 0Mrs Clare Francis
Born in February 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Francis, Anthony
Born in December 1965Individual (8 offsprings)Officer 2004-01-12 ~ nowOF - Director → CIF 0Mr Anthony Francis
Born in December 1965Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Francis, Paul
Director born in December 1959IndividualOfficer 2007-02-27 ~ 2011-01-24OF - Director → CIF 0 - 2
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 7 offsprings)Equity (Company account)2 GBP2024-09-30Officer2004-01-12 ~ 2004-01-12PE - Nominee Director → CIF 0 - 3M.W. DOUGLAS & COMPANY LIMITEDRegent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-01-12 ~ 2004-01-12PE - Nominee Secretary → CIF 0
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
-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
- Registered number 05012723
PROFESSIONAL LEASING CONSULTANTS LIMITED
InfoMaria House, 35 Millers Road, Brighton BN1 5NPPRIVATE LIMITED COMPANY incorporated on 2004-01-12 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 PROFESSIONAL LEASING CONSULTANTS LIMITED
SRegistered number 05012723Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NPENGLAND AND WALESCIF 1PROFESSIONAL LEASING CONSULTANTS LIMITED
SRegistered number 5012723Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NPENGLAND AND WALESCIF 2PROFESSIONAL FORMATIONS LTD
SRegistered number missingCIF 388 King Road, Bristol, BS8 4AB
Offspring entities and appointments
Active
2
- 1Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved Corporate (4 parents)Person with significant control 2016-05-18 ~ dissolvedCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Maria House, 35 Millers Road, Brighton, East SussexActive Corporate (2 parents)Equity (Company account)-2,041 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
Ceased
28
- 122 Wessex Park, Bancombe Business Estate, Somerton, SomersetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,708 GBP2015-12-31Officer 2000-12-14 ~ 2000-12-19CIF 19 - Director → ME
- 2Delta 606 Welton Road, Delta Office Park, Swindon, WiltshireActive Corporate (3 parents)Equity (Company account)623,051 GBP2024-10-31Officer 2000-10-13 ~ 2000-11-01CIF 21 - Director → ME
- 3Delta 606 Welton Road, Delta Office Park, SwindonDissolved Corporate (2 parents)Equity (Company account)1,155 GBP2018-08-31Officer 2002-08-08 ~ 2002-10-08CIF 11 - Director → ME
- 4Delta 606 Welton Road, Delta Office Park, SwindonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,476 GBP2015-08-31Officer 2002-08-08 ~ 2002-10-23CIF 13 - Director → ME
- 5Delta 606 Delta Office Park, Welton Road, SwindonActive Corporate (2 parents)Equity (Company account)75,831 GBP2024-03-31Officer 2002-08-01 ~ 2002-08-13CIF 15 - Director → ME
- 640 Theynes Croft, Long Ashton, BristolActive Corporate (2 parents)Equity (Company account)375,929 GBP2024-04-30Officer 2001-04-12 ~ 2001-05-18CIF 17 - Director → ME
- 7F A Simms & Partners, Alma Park Woodway Lane Claybrooke Parva, LutterworthLiquidation Corporate (2 parents)Equity (Company account)453 GBP2020-05-31Officer 2001-03-07 ~ 2001-04-27CIF 18 - Director → ME
- 8
BISHOP JEWELLERY LIMITED
- nowCATHERINE BISHOP LIMITED - 2018-07-2786b High Street, Barnstaple, Devon, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-456,039 GBP2024-12-31Officer 2000-09-19 ~ 2000-09-20CIF 22 - Director → ME - 917 Belmont, Lansdown Rd, BathDissolved CorporateOfficer 2006-07-24 ~ 2006-08-10CIF 3 - Director → ME
- 108-9 Brock Street, BathDissolved Corporate (1 parent)Officer 1999-11-03 ~ 1999-11-23CIF 24 - Director → ME
- 11
EXODUS CONSULTING LTD.
- nowAMS 1189 LIMITED - 2008-02-20Delta 606 Welton Road, Delta Office Park, SwindonDissolved Corporate (2 parents)Officer 2002-08-08 ~ 2003-01-09CIF 14 - Director → ME - 122nd Floor 8 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2010-10-18 ~ 2011-12-06CIF 1 - LLP Designated Member → ME
- 1310 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)350,891 GBP2024-03-31Person with significant control 2016-05-06 ~ 2019-12-19CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-05-06 ~ 2019-12-19CIF 2 - LLP Designated Member → ME
- 14160 Grosvenor Road, South Shields, Tyne And WearDissolved Corporate (1 parent)Officer 2004-01-12 ~ 2004-04-01CIF 8 - Director → ME
- 1517 Duckmoor Road, Ashton, BristolDissolved Corporate (2 parents)Officer 2006-07-20 ~ 2006-08-09CIF 4 - Director → ME
- 16XMCI (INTERNATIONAL) LIMITED - 2015-03-11Unit 8 The Elms Church Road, Harold Wood, Romford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)10,700 GBP2024-02-27Person with significant control 2016-04-06 ~ 2018-10-01CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
NEVASA. LIMITED
- nowPROFORMS 6171 LIMITED - 2001-04-128 Kings Road, Clifton, BristolDissolved Corporate (2 parents)Officer 2000-10-16 ~ 2001-04-25CIF 20 - Director → ME - 188 Kings Road, Clifton, BristolDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 1997-10-31 ~ 2010-01-21CIF 27 - Director → ME
- 19
PURECAST LIMITED
- nowPROFORMS 6226 LIMITED - 2005-04-1486 Pooles Wharf Court, Rownham Mead, BristolDissolved Corporate (2 parents)Officer 2004-02-09 ~ 2005-03-30CIF 7 - Director → ME - 208 Kings Road, Clifton, BristolDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2004-10-01CIF 6 - Director → ME
- 21The Island House, Midsomer, Norton, Radstock, SomersetDissolved Corporate (2 parents)Equity (Company account)22,767 GBP2018-03-31Officer 2002-08-19 ~ 2002-09-13CIF 10 - Director → ME
- 225 Beauley Road, Bristol, AvonDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)20,432 GBP2020-04-30Officer 1999-08-05 ~ 1999-08-10CIF 26 - Director → ME
- 2312 St. Edyths Road, Bristol, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,586 GBP2024-12-31Officer 1999-12-16 ~ 2000-01-10CIF 23 - Director → ME
- 24
TANYA BECKETT LIMITED
- nowCHARLATAN MEDIA LIMITED - 2022-02-25Field Farmhouse Shirburn Road, Lewknor, WatlingtonActive Corporate (1 parent)Equity (Company account)6,179 GBP2024-07-31Officer 2006-07-07 ~ 2006-07-26CIF 5 - Director → ME - 25CHARLIE LANGLEY INTERIOR DESIGNS LIMITED - 2009-11-25SCRUBS LIMITED - 2009-08-02CLUTTON SURFACING LIMITED - 2007-07-10AVCON CONSTRUCTION LIMITED - 2005-03-09Wellington House, Underbanks, Pill, North Somerset, United KingdomDissolved Corporate (2 parents)Officer 2003-11-21 ~ 2004-12-07CIF 9 - Director → ME
- 26WASTERECYCLE LIMITED - 2013-11-29AMS 1183 LIMITED - 2010-07-0520 Nichols Court, Shipston On Stour, Stratford-upon-avon, Warwicks, EnglandDissolved Corporate (2 parents)Equity (Company account)7,168 GBP2023-02-28Officer 2002-08-08 ~ 2002-10-10CIF 12 - Director → ME
- 2733 Duxbury Gardens, Chorley, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,989 GBP2017-09-24Officer 1999-10-05 ~ 1999-10-08CIF 25 - Director → ME
- 28Delta 606, Welton Road, Swindon, WiltshireDissolved Corporate (2 parents)Officer 2001-04-12 ~ 2001-04-27CIF 16 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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