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 5
  • 1
    Clarke, Susannah Alison
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Kathryn Elizabeth
    Business Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 3
    Miah, Mohammed Khaled
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - secretary → CIF 0
  • 4
    Seddon, Rebecca Jane
    Operations Director born in August 1978
    Individual (5 offsprings)
    Officer
    2009-09-02 ~ now
    OF - director → CIF 0
    Ms Rebecca Jane Seddon
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Seddon, Richard Andrew
    Operations Director born in May 1981
    Individual (5 offsprings)
    Officer
    2009-09-02 ~ now
    OF - director → CIF 0
    Mr Richard Andrew Seddon
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Seddon, Jane Ann
    Consultant born in May 1951
    Individual
    Officer
    2009-09-02 ~ 2023-10-09
    OF - director → CIF 0
  • 2
    Gillett, Jan
    Consultant born in May 1946
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2016-07-01
    OF - director → CIF 0
parent relation
Company in focus

THE PMI & EG GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,257,265 GBP2024-06-30
2,519,392 GBP2023-06-30
Debtors
31,790 GBP2024-06-30
31,790 GBP2023-06-30
Cash at bank and in hand
838 GBP2024-06-30
105,327 GBP2023-06-30
Current Assets
32,628 GBP2024-06-30
137,117 GBP2023-06-30
Creditors
Current
2,214,424 GBP2024-06-30
1,496,728 GBP2023-06-30
Net Current Assets/Liabilities
-2,181,796 GBP2024-06-30
-1,359,611 GBP2023-06-30
Total Assets Less Current Liabilities
1,075,469 GBP2024-06-30
1,159,781 GBP2023-06-30
Creditors
Non-current
89,350 GBP2024-06-30
339,350 GBP2023-06-30
Net Assets/Liabilities
986,119 GBP2024-06-30
820,431 GBP2023-06-30
Equity
Called up share capital
101 GBP2024-06-30
90 GBP2023-06-30
Share premium
665,657 GBP2024-06-30
499,980 GBP2023-06-30
Capital redemption reserve
10 GBP2024-06-30
10 GBP2023-06-30
Retained earnings (accumulated losses)
320,351 GBP2024-06-30
320,351 GBP2023-06-30
Equity
986,119 GBP2024-06-30
820,431 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3,257,265 GBP2024-06-30
2,519,392 GBP2023-06-30
Additions to investments
737,873 GBP2024-06-30
Investments in Group Undertakings
3,257,265 GBP2024-06-30
2,519,392 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
31,790 GBP2024-06-30
31,790 GBP2023-06-30
Amounts owed to group undertakings
Current
2,194,424 GBP2024-06-30
1,476,728 GBP2023-06-30
Other Creditors
Current
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Non-current
89,350 GBP2024-06-30
339,350 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,112 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
103,455 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
103,455 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-103,455 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-103,455 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THE PMI & EG GROUP LIMITED
    Info
    Registered number 07007078
    Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands CV5 9RN
    Private Limited Company incorporated on 2009-09-02 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • THE PMI & EG GROUP LIMITED
    S
    Registered number 07007078
    Unit 6 Villiers Court, Meriden Business Park, Birmingham Rd, Meriden, West Midlands, England, CV5 9RN
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • THE PMI & EG GROUP LIMITED
    S
    Registered number 07007078
    Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands, United Kingdom, CV5 9RN
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Villiers Court Meriden Business Park, Birmingham Road, Meriden, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    754,181 GBP2024-06-30
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PROCESS MANAGEMENT IMPROVEMENT LIMITED - 1991-07-30
    Villiers Court, Meriden Business Park, Birmingham Road, Meriden, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    907,658 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.