Pell Frischmann Consulting Engineers started in year 1975 as Private Limited Company with registration number 01213169. The Pell Frischmann Consulting Engineers company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 5th Floor 85. Postal code: WC2R 0DW. Since 2023-05-05 Pell Frischmann Consulting Engineers Ltd. is no longer carrying the name Conseco International.
At the moment there are 2 directors in the the company, namely Linda R. and Iain B.. In addition one secretary - Linda R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Norman C. who worked with the the company until 29 August 2003.
| Office Address | 5th Floor 85 |
| Office Address2 | Strand |
| Town | London |
| Post code | WC2R 0DW |
| Country of origin | United Kingdom |
| Registration Number | 01213169 |
| Date of Incorporation | Tue, 20th May 1975 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 49 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2019
Position: Secretary
Appointed: 29 August 2003
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Pf Consulting Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rsbgi Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pf Consulting Group Ltd
5th Floor, 85 Strand, London, WC2R 0DW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04403030 |
| Notified on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rsbgi Ltd
5 Manchester Square, London, W1U 3PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Register |
| Registration number | 09592765 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Conseco International | May 5, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 15 154 | 12 870 | 66 311 | 30 645 |
| Current Assets | 794 611 | 894 374 | 76 984 | 113 859 |
| Debtors | 779 457 | 881 504 | 10 673 | 83 214 |
| Net Assets Liabilities | -293 236 | -253 046 | -1 566 773 | -1 622 231 |
| Other Debtors | 44 503 | 84 916 | 5 309 | 62 175 |
| Property Plant Equipment | 1 578 | 60 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 91 835 | 129 038 | 120 071 | 43 859 |
| Accumulated Depreciation Impairment Property Plant Equipment | 225 795 | 198 522 | 1 692 | |
| Administrative Expenses | 48 751 | 74 277 | ||
| Amounts Owed By Related Parties | 734 954 | 779 044 | ||
| Amounts Owed To Group Undertakings | 742 784 | 933 987 | 1 130 340 | 1 214 488 |
| Average Number Employees During Period | 1 | 1 | ||
| Corporation Tax Recoverable | 1 031 | |||
| Cost Sales | 74 659 | 56 271 | ||
| Creditors | 987 679 | 1 066 908 | 1 597 878 | 1 681 378 |
| Current Tax For Period | 1 031 | |||
| Deferred Tax Asset Debtors | 16 513 | 5 364 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 12 861 | 5 364 | ||
| Fixed Assets | 2 578 | 1 060 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 954 | |||
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings Participating Interests | 1 000 | 1 000 | ||
| Net Current Assets Liabilities | -193 068 | -172 534 | -1 520 894 | -1 567 519 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 3 883 | 347 467 | 381 421 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 28 227 | |||
| Other Disposals Property Plant Equipment | 28 791 | |||
| Other Operating Income Format1 | 2 488 | |||
| Other Taxation Social Security Payable | 1 222 | |||
| Par Value Share | 1 | |||
| Profit Loss | -99 533 | 40 190 | 55 458 | |
| Profit Loss On Ordinary Activities Before Tax | -62 095 | -50 094 | ||
| Property Plant Equipment Gross Cost | 227 373 | 198 582 | 1 692 | |
| Provisions For Liabilities Balance Sheet Subtotal | 102 746 | 81 572 | 46 879 | 55 712 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 13 892 | 5 364 | ||
| Total Assets Less Current Liabilities | -190 490 | -171 474 | -1 519 894 | -1 566 519 |
| Trade Creditors Trade Payables | 151 838 | 41 610 | ||
| Trade Debtors Trade Receivables | 21 039 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 3rd, May 2023 |
accounts | Free Download (11 pages) |
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