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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Wroe, Martin John
Chartered Surveyor born in November 1946Individual (2 offsprings)Officer1998-02-18 ~ 2008-07-24OF - Director → CIF 0 - 2
Moorcroft, Ian Jeffrey
Born in April 1957Individual (24 offsprings)Officer(before 1992-11-19) ~ nowOF - Director → CIF 0Mr Ian Jeffrey Moorcroft
Born in April 1957Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Jackson Croker, Michael Francis
Chartered Secretary born in February 1940Individual (6 offsprings)Officer1998-02-18 ~ 1999-05-05OF - Director → CIF 0Jackson Croker, Michael Francis
Individual (6 offsprings)Officer1998-02-18 ~ 2008-07-24OF - Secretary → CIF 0 - 6
Smith, Lynda Ann
Born in December 1967Individual (11 offsprings)Officer2012-09-06 ~ nowOF - Director → CIF 0Smith, Lynda Ann
Individual (11 offsprings)Officer2002-09-23 ~ 2012-09-06OF - Secretary → CIF 0Miss Lynda Ann Smith
Born in December 1967Individual (11 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 8
Douglas, Colin Ian
Consultant born in April 1947Individual (1 offspring)Officer1998-02-18 ~ 2001-06-27OF - Director → CIF 0
Company in focus
PSG BAHAMAS LIMITED
Period: 2012-09-06 ~ now
Company number: 02664058
Registered names
PSG BAHAMAS LIMITED - now
REXHAVEN LIMITED - 2012-09-06 OC441385... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,276 GBP2025-05-17
1,174 GBP2024-05-17
Fixed Assets
5,276 GBP2025-05-17
1,174 GBP2024-05-17
Total Inventories
5,000 GBP2025-05-17
5,000 GBP2024-05-17
Debtors
28,636 GBP2025-05-17
6,115 GBP2024-05-17
Cash at bank and in hand
51,609 GBP2025-05-17
5,362 GBP2024-05-17
Current Assets
85,245 GBP2025-05-17
16,477 GBP2024-05-17
Net Current Assets/Liabilities
-543,897 GBP2025-05-17
-517,085 GBP2024-05-17
Total Assets Less Current Liabilities
-538,621 GBP2025-05-17
-515,911 GBP2024-05-17
Net Assets/Liabilities
-539,559 GBP2025-05-17
-526,154 GBP2024-05-17
Equity
Called up share capital
100 GBP2025-05-17
100 GBP2024-05-17
Retained earnings (accumulated losses)
-539,659 GBP2025-05-17
-526,254 GBP2024-05-17
Equity
-539,559 GBP2025-05-17
-526,154 GBP2024-05-17
Average Number of Employees
52024-05-18 ~ 2025-05-17
42023-05-18 ~ 2024-05-17
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,494 GBP2025-05-17
20,494 GBP2024-05-18
Property, Plant & Equipment - Gross Cost
25,244 GBP2025-05-17
20,494 GBP2024-05-18
Motor vehicles
4,750 GBP2025-05-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,375 GBP2025-05-17
19,320 GBP2024-05-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,968 GBP2025-05-17
19,320 GBP2024-05-18
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
55 GBP2024-05-18 ~ 2025-05-17
Property, Plant & Equipment - Increase From Depreciation Charge for Year
648 GBP2024-05-18 ~ 2025-05-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
593 GBP2025-05-17
Property, Plant & Equipment
Motor vehicles
4,157 GBP2025-05-17
Tools/Equipment for furniture and fittings
1,119 GBP2025-05-17
Finished Goods/Goods for Resale
5,000 GBP2025-05-17
5,000 GBP2024-05-17
Trade Debtors/Trade Receivables
20,776 GBP2025-05-17
5,115 GBP2024-05-17
Other Debtors
3,906 GBP2025-05-17
1,000 GBP2024-05-17
Prepayments/Accrued Income
3,954 GBP2025-05-17
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,250 GBP2025-05-17
9,250 GBP2024-05-17
Taxation/Social Security Payable
875 GBP2025-05-17
4,295 GBP2024-05-17
Loans received from directors
Amounts falling due within one year
520,588 GBP2025-05-17
419,588 GBP2024-05-17
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,701 GBP2025-05-17
3,701 GBP2024-05-17
Bank Borrowings/Overdrafts
Amounts falling due after one year
771 GBP2025-05-17
10,021 GBP2024-05-17
Total Borrowings
Secured
96,728 GBP2025-05-17
96,728 GBP2024-05-17
Related profiles found in government register
PSG BAHAMAS LIMITED
InfoREXHAVEN LIMITED - 2012-09-06Registered number 0266405835-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire LE12 8PYPRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0PSG BAHAMAS LIMITED
SRegistered number 0266405835-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8PYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1
RED EAGLE ONE (SHIPLEY) LIMITED
1278048735-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Person with significant control2020-07-30 ~ 2022-03-14CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
RED EAGLE ONE LIMITED
1201383435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-05-23 ~ 2022-06-10CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 335-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2022-09-07 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-14 ~ nowCIF 8 - LLP Designated Member → ME
- 435-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2022-09-07 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-17 ~ nowCIF 5 - LLP Designated Member → ME
- 535-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2022-09-07 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-17 ~ nowCIF 7 - LLP Designated Member → ME
- 635-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2022-09-07 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-17 ~ nowCIF 6 - LLP Designated Member → ME
- 735-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control2023-03-07 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2023-03-07 ~ nowCIF 4 - LLP Designated Member → ME
- 835-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control2023-03-07 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2023-03-07 ~ nowCIF 1 - LLP Designated Member → ME
- 935-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2023-03-07 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-03-07 ~ nowCIF 3 - LLP Designated Member → ME
- 1035-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control2023-03-07 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2023-03-07 ~ nowCIF 2 - LLP Designated Member → ME
- 1135-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control2022-03-10 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-03-10 ~ nowCIF 9 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.