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 2
  • 1
    Dennsteadt, David Charles
    Group President born in September 1972
    Individual (10 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    EKSPAN HOLDINGS LIMITED - 2023-10-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,210,806 GBP2022-05-31
    Person with significant control
    2017-10-05 ~ 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 14
  • 1
    Hewitson, Kelly
    Group Finance Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2022-06-15
    OF - Director → CIF 0
  • 2
    Simpson, Nicholas Ronald
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Whittaker, Timothy Robert
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Wood, Christopher Richard
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Goff, Spencer Neil
    Project Manager born in December 1987
    Individual (3 offsprings)
    Officer
    2020-04-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Turnock, Simon Charles
    Sales born in June 1964
    Individual
    Officer
    2003-01-23 ~ 2008-01-19
    OF - Director → CIF 0
  • 7
    Orrell, James Richard
    Contracts Director born in January 1970
    Individual
    Officer
    2006-05-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 8
    Marshall, David Edward
    Chief Financial Officer born in March 1987
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Dronfield, Peter John
    Managing Director born in August 1947
    Individual
    Officer
    ~ 2000-07-17
    OF - Director → CIF 0
    Dronfield, Peter John
    Commercial Engineer born in August 1947
    Individual
    2001-03-23 ~ 2008-08-11
    OF - Director → CIF 0
  • 10
    Lawton, John Phillip
    Operations Director born in December 1958
    Individual
    Officer
    2006-05-08 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Dronfield, Michael Thomas
    Engineering Contractors born in October 1970
    Individual
    Officer
    1995-08-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    White, Douglas Congreve, Dr
    Consulting Engineer born in January 1945
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2004-08-16
    OF - Director → CIF 0
  • 13
    Dronfield, Matthew John
    Structural Engineer born in November 1968
    Individual (3 offsprings)
    Officer
    2001-01-16 ~ 2014-01-31
    OF - Director → CIF 0
    Dronfield, Matthew John
    Structural Engineer
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Dronfield, Maureen Winifred
    Company Secretary born in December 1947
    Individual
    Officer
    ~ 2002-12-16
    OF - Director → CIF 0
    Dronfield, Maureen Winifred
    Individual
    Officer
    ~ 2002-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PCGUSL LIMITED

Previous name
EKSPAN LIMITED - 2023-10-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
32021-06-01 ~ 2022-05-31
52020-06-01 ~ 2021-05-31
Turnover/Revenue
785,900 GBP2021-06-01 ~ 2022-05-31
5,976,424 GBP2020-06-01 ~ 2021-05-31
Cost of Sales
-611,021 GBP2021-06-01 ~ 2022-05-31
-3,617,692 GBP2020-06-01 ~ 2021-05-31
Gross Profit/Loss
174,879 GBP2021-06-01 ~ 2022-05-31
2,358,732 GBP2020-06-01 ~ 2021-05-31
Administrative Expenses
-446,907 GBP2021-06-01 ~ 2022-05-31
-777,598 GBP2020-06-01 ~ 2021-05-31
Operating Profit/Loss
-270,003 GBP2021-06-01 ~ 2022-05-31
9,697,994 GBP2020-06-01 ~ 2021-05-31
Other Interest Receivable/Similar Income (Finance Income)
44,315 GBP2021-06-01 ~ 2022-05-31
23,582 GBP2020-06-01 ~ 2021-05-31
Profit/Loss on Ordinary Activities Before Tax
-225,688 GBP2021-06-01 ~ 2022-05-31
9,721,576 GBP2020-06-01 ~ 2021-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
41,246 GBP2021-06-01 ~ 2022-05-31
-312,688 GBP2020-06-01 ~ 2021-05-31
Equity
Retained earnings (accumulated losses)
14,835,188 GBP2022-05-31
15,019,630 GBP2021-05-31
5,610,742 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
-184,442 GBP2021-06-01 ~ 2022-05-31
9,408,888 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
1,896,782 GBP2021-05-31
Fixed Assets
1,896,782 GBP2021-05-31
Total Inventories
268,699 GBP2021-05-31
Debtors
Current
15,442,446 GBP2022-05-31
13,840,756 GBP2021-05-31
Cash at bank and in hand
11,186 GBP2021-05-31
Current Assets
15,442,446 GBP2022-05-31
14,120,641 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-607,058 GBP2022-05-31
-866,636 GBP2021-05-31
Net Current Assets/Liabilities
14,835,388 GBP2022-05-31
13,254,005 GBP2021-05-31
Total Assets Less Current Liabilities
14,835,388 GBP2022-05-31
15,150,787 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
-52,987 GBP2021-05-31
Net Assets/Liabilities
14,835,388 GBP2022-05-31
15,019,830 GBP2021-05-31
Equity
Called up share capital
200 GBP2022-05-31
200 GBP2021-05-31
Equity
14,835,388 GBP2022-05-31
15,019,830 GBP2021-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-06-01 ~ 2022-05-31
Motor vehicles
252021-06-01 ~ 2022-05-31
Office equipment
202021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
975,792 GBP2021-05-31
Plant and equipment
1,488,289 GBP2021-05-31
Motor vehicles
301,937 GBP2021-05-31
Office equipment
380,621 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
3,146,639 GBP2021-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,488,289 GBP2021-06-01 ~ 2022-05-31
Motor vehicles
-301,937 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals
-3,146,639 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
718,067 GBP2021-05-31
Motor vehicles
243,135 GBP2021-05-31
Office equipment
262,600 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,249,857 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
103,240 GBP2021-06-01 ~ 2022-05-31
Motor vehicles, Owned/Freehold
33,397 GBP2021-06-01 ~ 2022-05-31
Office equipment, Owned/Freehold
20,531 GBP2021-06-01 ~ 2022-05-31
Owned/Freehold
159,120 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-821,307 GBP2021-06-01 ~ 2022-05-31
Motor vehicles
-276,532 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,408,977 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Buildings
949,737 GBP2021-05-31
Plant and equipment
770,222 GBP2021-05-31
Motor vehicles
58,802 GBP2021-05-31
Office equipment
118,021 GBP2021-05-31
Finished Goods/Goods for Resale
268,699 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
459,768 GBP2022-05-31
1,069,399 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
14,938,173 GBP2022-05-31
12,609,712 GBP2021-05-31
Other Debtors
Current
14,128 GBP2021-05-31
Prepayments/Accrued Income
Current
44,505 GBP2022-05-31
147,517 GBP2021-05-31
Trade Creditors/Trade Payables
Current
93,976 GBP2022-05-31
161,110 GBP2021-05-31
Amounts owed to group undertakings
Current
147,771 GBP2022-05-31
Corporation Tax Payable
Current
307,490 GBP2021-05-31
Taxation/Social Security Payable
Current
352,036 GBP2022-05-31
Other Creditors
Current
853 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
13,275 GBP2022-05-31
96,342 GBP2021-05-31
Creditors
Current
607,058 GBP2022-05-31
866,636 GBP2021-05-31
Non-current
52,987 GBP2021-05-31
Net Deferred Tax Liability/Asset
-77,970 GBP2021-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-77,970 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-05-31
200 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1.002021-06-01 ~ 2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,802 GBP2021-05-31
Between one and five year
352 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,154 GBP2021-05-31
  • PCGUSL LIMITED
    Info
    EKSPAN LIMITED - 2023-10-27
    Registered number 02564540
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 1990-12-03 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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