logo
explain how to read the page

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 17
  • 1
    Mcqueen, Colin John
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 2
    Hunter, Daniel Stuart
    Born in June 1971
    Individual (11 offsprings)
    Officer
    1995-06-08 ~ now
    OF - Director → CIF 0
    Hunter, Daniel Stuart
    Director
    Individual (11 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Theodoulou, Raymond
    Merchant Banker born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 2015-09-29
    OF - Director → CIF 0
  • 4
    Hall, Stuart
    Financial Director born in February 1969
    Individual (13 offsprings)
    Officer
    2000-01-25 ~ 2002-06-21
    OF - Director → CIF 0
    Hall, Stuart
    Individual (13 offsprings)
    Officer
    1997-11-21 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 5
    Waltl, Hans Gunther Alexander
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Jon Sherwood
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Ian Mark
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Susanne Phyllis
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-01-03) ~ now
    OF - Director → CIF 0
    Mrs Susanne Phyllis Hunter
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Hunter, David Matthew
    Operations Director born in January 1973
    Individual (3 offsprings)
    Officer
    2004-12-17 ~ 2015-09-29
    OF - Director → CIF 0
  • 10
    Kerr, Peter Currie
    Director born in January 1939
    Individual (9 offsprings)
    Officer
    1995-06-08 ~ 1998-11-12
    OF - Director → CIF 0
  • 11
    Hunter, Alex George
    Sales Director born in October 1967
    Individual (6 offsprings)
    Officer
    1995-06-08 ~ 2002-06-21
    OF - Director → CIF 0
  • 12
    Richardson, Keith
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    1995-09-08 ~ 2006-01-19
    OF - Director → CIF 0
  • 13
    Hunter, George Sherwood
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1994-04-23
    OF - Director → CIF 0
    1994-11-15 ~ 1996-03-25
    OF - Director → CIF 0
  • 14
    Hemingway, Michael John
    Chartered Management Accountant born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
    Hemingway, Michael John
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Secretary → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1997-01-23 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 16
    Glenarm Road, Wynyard Business Park, Wynyard, Billingham, England
    Corporate (1 offspring)
    Person with significant control
    2017-10-23 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    ZEDRA TRUSTEES (ISLE OF MAN) LIMITED
    2rd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PSI GLOBAL LTD

Period: 1999-01-04 ~ now
Company number: 01252181 03651375
Registered names
PSI GLOBAL LTD - now 03651375
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
702024-05-01 ~ 2025-04-30
732023-05-01 ~ 2024-04-30
Intangible Assets
26,262 GBP2025-04-30
28,880 GBP2024-04-30
Property, Plant & Equipment
2,912,224 GBP2025-04-30
3,102,140 GBP2024-04-30
Fixed Assets - Investments
60,072 GBP2025-04-30
60,072 GBP2024-04-30
Fixed Assets
2,998,558 GBP2025-04-30
3,191,092 GBP2024-04-30
Total Inventories
827,766 GBP2025-04-30
704,437 GBP2024-04-30
Debtors
Current
1,486,370 GBP2025-04-30
1,488,169 GBP2024-04-30
Cash at bank and in hand
192,561 GBP2025-04-30
190,686 GBP2024-04-30
Current Assets
2,506,697 GBP2025-04-30
2,383,292 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,663,984 GBP2025-04-30
Net Current Assets/Liabilities
842,713 GBP2025-04-30
795,295 GBP2024-04-30
Total Assets Less Current Liabilities
3,841,271 GBP2025-04-30
3,986,387 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,164,220 GBP2024-04-30
Net Assets/Liabilities
2,833,092 GBP2025-04-30
2,631,425 GBP2024-04-30
Equity
Called up share capital
341,151 GBP2025-04-30
341,151 GBP2024-04-30
341,151 GBP2023-05-01
Share premium
160,349 GBP2025-04-30
160,349 GBP2024-04-30
160,349 GBP2023-05-01
Capital redemption reserve
72,900 GBP2025-04-30
72,900 GBP2024-04-30
72,900 GBP2023-05-01
Retained earnings (accumulated losses)
3,425,230 GBP2025-04-30
3,223,563 GBP2024-04-30
3,001,866 GBP2023-05-01
Profit/Loss
201,667 GBP2024-05-01 ~ 2025-04-30
221,697 GBP2023-05-01 ~ 2024-04-30
Equity
2,833,092 GBP2025-04-30
2,631,425 GBP2024-04-30
2,409,728 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
201,667 GBP2024-05-01 ~ 2025-04-30
221,697 GBP2023-05-01 ~ 2024-04-30
Raw materials and consumables
533,243 GBP2025-04-30
366,218 GBP2024-04-30
Value of work in progress
39,974 GBP2025-04-30
Finished Goods/Goods for Resale
254,549 GBP2025-04-30
338,219 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,239,135 GBP2025-04-30
1,151,747 GBP2024-04-30
Other Debtors
Current
32,753 GBP2025-04-30
46,039 GBP2024-04-30
Prepayments/Accrued Income
Current
203,531 GBP2025-04-30
223,077 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
10,951 GBP2025-04-30
67,306 GBP2024-04-30
Bank Overdrafts
-72,610 GBP2024-04-30
Cash and Cash Equivalents
192,561 GBP2025-04-30
118,076 GBP2024-04-30
Bank Overdrafts
Current
72,610 GBP2024-04-30
Bank Borrowings
Current
109,626 GBP2025-04-30
106,837 GBP2024-04-30
Trade Creditors/Trade Payables
Current
721,077 GBP2025-04-30
549,592 GBP2024-04-30
Corporation Tax Payable
Current
11,197 GBP2025-04-30
Taxation/Social Security Payable
Current
43,401 GBP2025-04-30
35,990 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
169,433 GBP2025-04-30
161,806 GBP2024-04-30
Other Creditors
Current
46,616 GBP2025-04-30
56,613 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
145,257 GBP2025-04-30
146,781 GBP2024-04-30
Creditors
Current
1,663,984 GBP2025-04-30
1,587,997 GBP2024-04-30
Bank Borrowings
Non-current
427,869 GBP2025-04-30
550,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
205,044 GBP2025-04-30
377,634 GBP2024-04-30
Creditors
Non-current
915,847 GBP2025-04-30
1,164,220 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
109,626 GBP2025-04-30
Non-current, Between one and two years
91,666 GBP2024-04-30
Between two and five year, Non-current
318,243 GBP2025-04-30
Non-current, Between two and five year
253,846 GBP2024-04-30
Total Borrowings
537,495 GBP2025-04-30
656,837 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
91,206 GBP2025-04-30
192,171 GBP2024-04-30
Net Deferred Tax Liability/Asset
-89,032 GBP2025-04-30
-190,742 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
341,151 shares2025-04-30
341,151 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • PSI GLOBAL LTD
    Info
    PROCESS SCIENTIFIC INNOVATIONS LIMITED - 1999-01-04
    Registered number 01252181
    Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland TS22 5FE
    PRIVATE LIMITED COMPANY incorporated on 1976-03-30 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • PSI GLOBAL LTD
    S
    Registered number 01252181
    Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, England, TS22 5FE
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • PSI GLOBAL LTD
    S
    Registered number 01252181
    Glenarm Road, Wynyard Business Park, Wynyard, Billingham, England, TS22 5FE
    Private Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRMAN ENGINEERING SERVICES LIMITED
    - now 04222544
    DARKFERN LIMITED - 2001-06-07
    C/o Psi Global Ltd Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PSI PLASTICS LTD
    - now 05908679
    AMOEBA PLASTICS AND MANUFACTURING LIMITED - 2016-01-31
    Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.