PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD

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
Mckeown, Stephen
Born in July 1973
Individual (6 offsprings)
Officer
2022-08-05 ~ now
OF - Director → CIF 0
2
Khalil, Kasim Malik
Born in March 1980
Individual (1 offspring)
Officer
2022-08-05 ~ now
OF - Director → CIF 0
3
Roper, Gillian
Born in April 1981
Individual (1 offspring)
Officer
2022-08-05 ~ now
OF - Director → CIF 0
4
Taylor, Anthony James Morrison
Born in August 1981
Individual (5 offsprings)
Officer
2011-10-07 ~ now
OF - Director → CIF 0
Mr Anthony James Morrison Taylor
Born in August 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
5
Rae, Dean George
Born in July 1976
Individual (3 offsprings)
Officer
2010-09-10 ~ now
OF - Director → CIF 0
Mr Dean George Rae
Born in July 1976
Individual (3 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
Mckeown, Stephen
Director born in July 1973
Individual (6 offsprings)
Officer
2011-01-19 ~ 2011-06-01
OF - Director → CIF 0
OF - Director → CIF 0
2
Davies, Ian Barrie
Company Director born in January 1960
Individual (6 offsprings)
Officer
2012-12-19 ~ 2013-08-21
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

1252023-10-01 ~ 2024-09-30

732022-10-01 ~ 2023-09-30

Intangible Assets

404,445 GBP2024-09-30

281,879 GBP2023-09-30

Property, Plant & Equipment

161,766 GBP2024-09-30

171,391 GBP2023-09-30

Fixed Assets

566,211 GBP2024-09-30

453,270 GBP2023-09-30

Total Inventories

747,134 GBP2024-09-30

747,134 GBP2023-09-30

Debtors

1,350,096 GBP2024-09-30

1,321,005 GBP2023-09-30

Cash at bank and in hand

7,428 GBP2024-09-30

51,283 GBP2023-09-30

Current Assets

2,104,658 GBP2024-09-30

2,119,422 GBP2023-09-30

Creditors

Amounts falling due within one year

-1,472,830 GBP2024-09-30

-1,261,475 GBP2023-09-30

Net Current Assets/Liabilities

631,828 GBP2024-09-30

857,947 GBP2023-09-30

Total Assets Less Current Liabilities

1,198,039 GBP2024-09-30

1,311,217 GBP2023-09-30

Creditors

Amounts falling due after one year

-415,604 GBP2024-09-30

-629,615 GBP2023-09-30

Net Assets/Liabilities

782,435 GBP2024-09-30

681,602 GBP2023-09-30

Equity

Called up share capital

202 GBP2024-09-30

202 GBP2023-09-30

Retained earnings (accumulated losses)

782,233 GBP2024-09-30

681,400 GBP2023-09-30

Equity

782,435 GBP2024-09-30

681,602 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Tools/Equipment for furniture and fittings

25.002023-10-01 ~ 2024-09-30

Intangible Assets - Gross Cost

901,837 GBP2024-09-30

618,112 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

497,392 GBP2024-09-30

336,233 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

161,159 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

455,110 GBP2024-09-30

429,925 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

293,344 GBP2024-09-30

258,535 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

34,809 GBP2023-10-01 ~ 2024-09-30

PREFERRED MANAGEMENT SOLUTIONS (PMS) LTD
Info
Registered number 07372003
Preferred House 4-5 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EX
PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.