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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 12
  • 1
    Burke, Simon
    Company Director born in October 1990
    Individual (58 offsprings)
    Officer
    2016-05-01 ~ 2017-02-22
    OF - Director → CIF 0
    Burke, Simon Christopher
    Individual (58 offsprings)
    Officer
    2016-05-01 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Nelson-beer, Beatrice
    Chief Legal Officer born in November 1980
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Daverio, René Nikolaus
    Senior Controller born in December 1985
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 4
    Leinen, Michael
    Director born in October 1960
    Individual (122 offsprings)
    Officer
    2010-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Ferstler, Yann Thomas
    Financial Controller born in March 1991
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Jarmola, Magdalena
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Lippert, Frank
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2017-08-25
    OF - Director → CIF 0
  • 8
    Niedernhuber, Gerd
    Cfo born in November 1956
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    Draeger, Andrea Ursula
    Born in September 1966
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Sorg, Rolf
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2017-02-22
    OF - Director → CIF 0
    Mr Rolf Sorg
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2004-08-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 12
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2004-08-09 ~ 2004-09-10
    OF - Director → CIF 0
parent relation
Company in focus

PM-INTERNATIONAL (UK) SERVICES LIMITED

Period: 2004-09-08 ~ now
Company number: 05200331
Registered names
PM-INTERNATIONAL (UK) SERVICES LIMITED - now
CHARCO 1094 LIMITED - 2004-09-08 05200208... (more)
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
3,860 GBP2025-12-31
3,673 GBP2024-12-31
Debtors
502,492 GBP2025-12-31
424,402 GBP2024-12-31
Cash at bank and in hand
541,931 GBP2025-12-31
319,508 GBP2024-12-31
Current Assets
1,197,014 GBP2025-12-31
883,226 GBP2024-12-31
Creditors
Amounts falling due within one year
-715,926 GBP2025-12-31
-533,285 GBP2024-12-31
Net Current Assets/Liabilities
481,088 GBP2025-12-31
349,941 GBP2024-12-31
Total Assets Less Current Liabilities
484,948 GBP2025-12-31
353,614 GBP2024-12-31
Net Assets/Liabilities
483,983 GBP2025-12-31
353,614 GBP2024-12-31
Equity
Called up share capital
6,000 GBP2025-12-31
5,000 GBP2024-12-31
Share premium
79,000 GBP2025-12-31
0 GBP2024-12-31
Retained earnings (accumulated losses)
398,983 GBP2025-12-31
348,614 GBP2024-12-31
Equity
483,983 GBP2025-12-31
353,614 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,682 GBP2025-12-31
9,682 GBP2024-12-31
Other
34,257 GBP2025-12-31
30,234 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
43,939 GBP2025-12-31
39,916 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,682 GBP2025-12-31
9,564 GBP2024-12-31
Other
30,397 GBP2025-12-31
26,679 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,079 GBP2025-12-31
36,243 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
118 GBP2025-01-01 ~ 2025-12-31
Other
3,718 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,836 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-12-31
118 GBP2024-12-31
Other
3,860 GBP2025-12-31
3,555 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
353,080 GBP2025-12-31
277,728 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
149,412 GBP2025-12-31
146,199 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
502,492 GBP2025-12-31
424,402 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,567 GBP2025-12-31
5,412 GBP2024-12-31
Amounts owed to group undertakings
Current
452,285 GBP2025-12-31
271,699 GBP2024-12-31
Other Taxation & Social Security Payable
Current
224,847 GBP2025-12-31
229,361 GBP2024-12-31
Other Creditors
Current
33,227 GBP2025-12-31
26,813 GBP2024-12-31
Creditors
Current
715,926 GBP2025-12-31
533,285 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-12-31
5,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,725 GBP2025-12-31
36,219 GBP2024-12-31

  • PM-INTERNATIONAL (UK) SERVICES LIMITED
    Info
    CHARCO 1094 LIMITED - 2004-09-08
    Registered number 05200331
    Unit 3 Chase Park, Colwick, Nottingham NG2 4GT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.