PSG GROUP LIMITED

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 4

1
Gardezi, James Patrick
Born in October 1992
Individual (3 offsprings)
Officer
2011-09-01 ~ now
OF - Director → CIF 0
2
Gardezi, Lawrence Abbas
Born in September 1975
Individual (12 offsprings)
Officer
1997-06-01 ~ now
OF - Director → CIF 0
3
Feussner, Yasmin Kaneez
Born in September 1970
Individual (4 offsprings)
Officer
1993-07-30 ~ now
OF - Director → CIF 0
4
GSM HOLDINGS LTD
GSM HOLDINGS LIMITED - now
MARVEL SERVICES LIMITED - 1987-03-24
GARDEZI SECURITIES & MANAGEMENT LIMITED - 2002-09-06
49-53 Glengall Road, Glengall Road, London, England
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
12,221,694 GBP2021-05-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Feussner, Yasmin
Director
Individual
Officer
2009-07-01 ~ 2020-03-24
OF - Secretary → CIF 0
2
Gardezi, Inam Ali
Company Director born in October 1940
Individual
Officer
~ 1995-01-02
OF - Director → CIF 0
1997-04-06 ~ 2000-03-31
OF - Director → CIF 0
3
Crouch, Tarquin
Engineer born in October 1964
Individual (2 offsprings)
Officer
1997-06-01 ~ 1998-08-07
OF - Director → CIF 0
4
Asprey, Charles Adrian
Company Director born in August 1965
Individual
Officer
1998-01-05 ~ 2002-11-01
OF - Director → CIF 0
5
Gardezi, James Patrick
Business Manager born in October 1992
Individual (3 offsprings)
Officer
2011-02-01 ~ 2011-02-01
OF - Director → CIF 0
6
Sharma, Pushker Raj
Works Manager born in January 1938
Individual
Officer
1993-11-08 ~ 1996-05-31
OF - Director → CIF 0
7
Quazi, Tasneem
Company Director born in April 1973
Individual
Officer
1999-05-01 ~ 2020-03-20
OF - Director → CIF 0
8
Smith, Linda
Company Director born in June 1946
Individual
Officer
~ 2009-07-01
OF - Director → CIF 0
Smith, Linda
Individual
Officer
~ 2009-07-01
OF - Secretary → CIF 0
9
Kazmi, Tahir
Company Director born in October 1963
Individual
Officer
1999-11-01 ~ 2017-04-01
OF - Director → CIF 0
10
Gallagher, James
Company Director born in June 1942
Individual
Officer
~ 1995-08-18
OF - Director → CIF 0
11
Rocheford, Sarah Rima
Company Director born in March 1969
Individual
Officer
1993-07-30 ~ 2017-03-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

31,500 GBP2020-09-30

390,280 GBP2019-09-30

Cash at bank and in hand

18,484 GBP2020-09-30

12,540 GBP2019-09-30

Current Assets

49,984 GBP2020-09-30

402,820 GBP2019-09-30

Net Current Assets/Liabilities

-2,305 GBP2020-09-30

16,471 GBP2019-09-30

Net Assets/Liabilities

-2,305 GBP2020-09-30

16,471 GBP2019-09-30

Equity

Called up share capital

602,000 GBP2020-09-30

602,000 GBP2019-09-30

Retained earnings (accumulated losses)

-604,305 GBP2020-09-30

-585,529 GBP2019-09-30

Equity

-2,305 GBP2020-09-30

16,471 GBP2019-09-30

Average Number of Employees

42019-10-01 ~ 2020-09-30

262018-10-01 ~ 2019-09-30

Trade Debtors/Trade Receivables

30,000 GBP2020-09-30

388,805 GBP2019-09-30

Other Debtors

1,500 GBP2020-09-30

1,475 GBP2019-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

5,000 GBP2020-09-30

348,448 GBP2019-09-30

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

471 GBP2020-09-30

6,524 GBP2019-09-30

Other Creditors

Amounts falling due within one year

46,818 GBP2020-09-30

31,377 GBP2019-09-30

PSG GROUP LIMITED
Info
Registered number 02260957
C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
PRIVATE LIMITED COMPANY incorporated on 1988-05-20 (37 years 6 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-02-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.