Frischmann Transcalm Ltd

Active02905161 Private limited company
Incorporated
7 March 1994 (32 years)
Previously known as
Pell Frischmann Construction Management Limited (until 2 October 2015)
Frischmann Prabhu Consultants Limited (until 5 May 1995)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Micro entity
Region
Greater London
Address
5 Manchester Square
London
W1U 3PD

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 March 2026
Appointed Frischmann, Richard Sandor as Director
2 March 2026
Resigned Frischmann, Wilem William, Dr as Director
1 October 2015
Resigned Roberts, Linda Susan as Secretary
31 March 2013
Resigned Prabhu, Sudhakar Shrirang as Director
29 August 2003
Appointed Roberts, Linda Susan as Secretary
29 August 2003
Resigned Carmichael, Norman William as Secretary
7 March 1994
Resigned Cowan, Graham Michael as Nominee Director
7 March 1994
Appointed Carmichael, Norman William as Secretary
7 March 1994
Appointed Cowan, Graham Michael as Nominee Director
7 March 1994
Appointed Prabhu, Sudhakar Shrirang as Director
7 March 1994
Resigned Conway, Robert as Nominee Secretary
7 March 1994
Appointed Frischmann, Wilem William, Dr as Director
7 March 1994
Appointed Conway, Robert as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 4401327

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Frischmann Investment Ltd Owns 75–100% of shares
B D G Management Limited DissolvedOwns 75–100% of shares
Frischmann Offshore Ltd Owns 75–100% of shares
DE Leuw Rothwell Limited DissolvedOwns 75–100% of shares
Frischmann Partners Holdings Ltd Owns 75–100% of shares
Frischmann Process Technology Ltd Owns 75–100% of shares
Frischmann Projects Ltd Owns 75–100% of shares
Frischmann Transcalm Ltd This company Owns 75–100% of shares
Autospan Limited Owns 75–100% of shares
Hawk Development Management Ltd Owns 75–100% of shares
PFFM Ltd Owns 75–100% of shares
Frischmann Facilities Management Owns 75–100% of shares
Askett Hawk Developments Limited Proposed for strike-offOwns 25–50% of shares
Askett-Hawk Properties LLP Status not confirmedRight to 25–50% of surplus assets
Frischmann & Partners LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£102£102£102£102£102£102£102
Current Assets£0
Creditors (< 1 year)£100£100£100£100£100£100£100
Net Current Assets(£100)(£100)(£100)(£100)(£100)(£100)(£100)
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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