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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
Active 3
  • 1
    Jarmola, Magdalena
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rolf Sorg
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Draeger, Andrea Ursula
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Lippert, Frank
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-02-22 ~ 2017-08-25
    OF - Director → CIF 0
  • 2
    Daverio, René Nikolaus
    Senior Controller born in December 1985
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Nelson-beer, Beatrice
    Chief Legal Officer born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Leinen, Michael
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Ferstler, Yann Thomas
    Financial Controller born in March 1991
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Sorg, Rolf
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2017-02-22
    OF - Director → CIF 0
  • 7
    Burke, Simon
    Company Director born in October 1990
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2017-02-22
    OF - Director → CIF 0
    Burke, Simon Christopher
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 8
    Niedernhuber, Gerd
    Cfo born in November 1956
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2004-08-09 ~ 2016-05-01
    PE - Secretary → CIF 0
  • 10
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-09 ~ 2004-09-10
    PE - Director → CIF 0
parent relation
Company in focus

PM-INTERNATIONAL (UK) SERVICES LIMITED

Previous name
CHARCO 1094 LIMITED - 2004-09-08
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
3,673 GBP2024-12-31
11,851 GBP2023-12-31
Debtors
424,402 GBP2024-12-31
414,659 GBP2023-12-31
Cash at bank and in hand
319,508 GBP2024-12-31
276,470 GBP2023-12-31
Current Assets
883,226 GBP2024-12-31
844,118 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-533,285 GBP2024-12-31
Net Current Assets/Liabilities
349,941 GBP2024-12-31
456,276 GBP2023-12-31
Total Assets Less Current Liabilities
353,614 GBP2024-12-31
468,127 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-312,621 GBP2023-12-31
Net Assets/Liabilities
353,614 GBP2024-12-31
155,506 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
348,614 GBP2024-12-31
150,506 GBP2023-12-31
Equity
353,614 GBP2024-12-31
155,506 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,682 GBP2024-12-31
9,682 GBP2023-12-31
Other
30,234 GBP2024-12-31
29,321 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,916 GBP2024-12-31
39,003 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,564 GBP2024-12-31
7,527 GBP2023-12-31
Other
26,679 GBP2024-12-31
19,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,243 GBP2024-12-31
27,152 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,037 GBP2024-01-01 ~ 2024-12-31
Other
7,054 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
118 GBP2024-12-31
2,155 GBP2023-12-31
Other
3,555 GBP2024-12-31
9,696 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
277,728 GBP2024-12-31
262,795 GBP2023-12-31
Other Debtors
Amounts falling due within one year
146,199 GBP2024-12-31
150,761 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
424,402 GBP2024-12-31
Amounts falling due within one year, Current
414,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,412 GBP2024-12-31
6,787 GBP2023-12-31
Amounts owed to group undertakings
Current
271,699 GBP2024-12-31
156,437 GBP2023-12-31
Other Taxation & Social Security Payable
Current
229,361 GBP2024-12-31
187,172 GBP2023-12-31
Other Creditors
Current
26,813 GBP2024-12-31
37,446 GBP2023-12-31
Creditors
Current
533,285 GBP2024-12-31
387,842 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
312,621 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,583 GBP2024-12-31
67,077 GBP2023-12-31
  • PM-INTERNATIONAL (UK) SERVICES LIMITED
    Info
    CHARCO 1094 LIMITED - 2004-09-08
    Registered number 05200331
    icon of addressUnit 3 Chase Park, Colwick, Nottingham NG2 4GT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.