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 1
  • Baker, Richard Michael
    Company Director born in August 1962
    Individual (95 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Mr Richard Michael Baker
    Born in August 1962
    Individual (95 offsprings)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lewis, Karen Jenny
    Accountant born in March 1972
    Individual (31 offsprings)
    Officer
    2013-03-26 ~ 2014-09-15
    OF - Director → CIF 0
    Lewis, Karen Jenny
    Company Director born in March 1972
    Individual (31 offsprings)
    2017-09-06 ~ 2017-11-29
    OF - Director → CIF 0
    Lewis, Karen
    Individual (31 offsprings)
    Officer
    2013-03-26 ~ 2014-09-15
    OF - Secretary → CIF 0
    2017-08-23 ~ 2017-11-29
    OF - Secretary → CIF 0
    2019-06-20 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 2
    Morgan, Alan
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 3
    Mr Glynn John Alan Race
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Macdonald, Simon Peter
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2013-04-20 ~ 2017-08-22
    OF - Director → CIF 0
    Mr Simon Peter Macdonald
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    2017-07-24 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lewis, Matthew
    Technology Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2020-04-07
    OF - Director → CIF 0
    Lewis, Matthew
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 6
    Hernandez, Cesar Palomar
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 7
    Baker, Richard
    Company Director born in August 1962
    Individual (95 offsprings)
    Officer
    2017-08-23 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Richard Baker
    Born in August 1962
    Individual (95 offsprings)
    Person with significant control
    2017-08-23 ~ 2019-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    ACORN BUSINESS MANAGEMENT LIMITED
    Acorn House, Church Road, East Brent, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -114,765 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ 2020-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    GREVILLE HOUSE SERVICES LIMITED
    Greville House, 10 Jury Street, Warwick, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    542,811 GBP2024-06-30
    Officer
    2015-05-11 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PFP CONSULTING SERVICES LIMITED

Previous names
PFP FIRE SYSTEMS LIMITED - 2020-10-02
PFP ASIA LIMITED - 2013-08-27
PFP DEVELOPMENTS LIMITED - 2013-04-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
146,715 GBP2023-03-31
147,704 GBP2022-03-31
Creditors
Amounts falling due within one year
-4,651 GBP2023-03-31
-11,247 GBP2022-03-31
Net Current Assets/Liabilities
142,064 GBP2023-03-31
136,457 GBP2022-03-31
Total Assets Less Current Liabilities
142,064 GBP2023-03-31
136,457 GBP2022-03-31
Net Assets/Liabilities
142,064 GBP2023-03-31
136,457 GBP2022-03-31
Equity
142,064 GBP2023-03-31
136,457 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • PFP CONSULTING SERVICES LIMITED
    Info
    PFP FIRE SYSTEMS LIMITED - 2020-10-02
    PFP ASIA LIMITED - 2013-08-27
    PFP DEVELOPMENTS LIMITED - 2013-04-15
    Registered number 08463071
    Acorn House, Church Road, East Brent, Somerset TA9 4HZ
    Private Limited Company incorporated on 2013-03-26 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • PFP CONSULTING SERVICES LTD
    S
    Registered number 8463071
    Acorn House, Church Road, East Brent, Somerset, United Kingdom, TA9 4HZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PFP FIRE SYSTEMS LIMITED
    S
    Registered number 08463071
    Acorn House, East Brent, Somerset, England, England, TA9 4HZ
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PASSIVE FIRE PROTECTION (UK) LIMITED - 2012-11-12
    SIG DORMANT COMPANY NUMBER ONE LIMITED - 2012-11-08
    PROTEC DIRECT LIMITED - 2011-06-09
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Acorn House, Church Road, East Brent, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.