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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
    Smith, Lynda Ann
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
    Smith, Lynda Ann
    Individual (11 offsprings)
    Officer
    2002-09-23 ~ 2012-09-06
    OF - Secretary → CIF 0
    Miss Lynda Ann Smith
    Born in December 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Wroe, Martin John
    Chartered Surveyor born in November 1946
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Newcombe, Dawn
    Individual (1 offspring)
    Officer
    ~ 1993-04-12
    OF - Secretary → CIF 0
  • 4
    Jackson Croker, Michael Francis
    Chartered Secretary born in February 1940
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 1999-05-05
    OF - Director → CIF 0
    Jackson Croker, Michael Francis
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 5
    Moorcroft, Ian Jeffrey
    Born in April 1957
    Individual (23 offsprings)
    Officer
    (before 1992-11-19) ~ now
    OF - Director → CIF 0
    Mr Ian Jeffrey Moorcroft
    Born in April 1957
    Individual (23 offsprings)
    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
  • 6
    Moorcroft, Jeffrey Ernest
    Individual (1 offspring)
    Officer
    ~ 2002-09-01
    OF - Secretary → CIF 0
  • 7
    Douglas, Colin Ian
    Consultant born in April 1947
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 2001-06-27
    OF - Director → CIF 0
  • 8
    Baggott, Ruth
    Individual (1 offspring)
    Officer
    2012-09-06 ~ now
    OF - Secretary → CIF 0
parent relation
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
68100 - Buying And Selling Of Own Real Estate
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
1,174 GBP2024-05-17
1,565 GBP2023-05-17
Fixed Assets
1,174 GBP2024-05-17
1,565 GBP2023-05-17
Total Inventories
5,000 GBP2024-05-17
5,000 GBP2023-05-17
Debtors
6,115 GBP2024-05-17
635,546 GBP2023-05-17
Cash at bank and in hand
5,362 GBP2024-05-17
8,566 GBP2023-05-17
Current Assets
16,477 GBP2024-05-17
649,112 GBP2023-05-17
Net Current Assets/Liabilities
-517,085 GBP2024-05-17
-535,793 GBP2023-05-17
Total Assets Less Current Liabilities
-515,911 GBP2024-05-17
-534,228 GBP2023-05-17
Net Assets/Liabilities
-526,154 GBP2024-05-17
-553,999 GBP2023-05-17
Equity
Called up share capital
100 GBP2024-05-17
100 GBP2023-05-17
Retained earnings (accumulated losses)
-526,254 GBP2024-05-17
-554,099 GBP2023-05-17
Equity
-526,154 GBP2024-05-17
-553,999 GBP2023-05-17
Average Number of Employees
42023-05-18 ~ 2024-05-17
42022-05-18 ~ 2023-05-17
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,494 GBP2024-05-17
20,494 GBP2023-05-18
Property, Plant & Equipment - Gross Cost
20,494 GBP2024-05-17
20,494 GBP2023-05-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,320 GBP2024-05-17
18,929 GBP2023-05-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,320 GBP2024-05-17
18,929 GBP2023-05-18
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
391 GBP2023-05-18 ~ 2024-05-17
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391 GBP2023-05-18 ~ 2024-05-17
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,174 GBP2024-05-17
Finished Goods/Goods for Resale
5,000 GBP2024-05-17
5,000 GBP2023-05-17
Trade Debtors/Trade Receivables
5,115 GBP2024-05-17
627,757 GBP2023-05-17
Other Debtors
1,000 GBP2024-05-17
7,735 GBP2023-05-17
Prepayments/Accrued Income
54 GBP2023-05-17
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,250 GBP2024-05-17
8,750 GBP2023-05-17
Taxation/Social Security Payable
4,295 GBP2024-05-17
641 GBP2023-05-17
Loans received from directors
Amounts falling due within one year
419,588 GBP2024-05-17
412,588 GBP2023-05-17
Other Creditors
Amounts falling due within one year
3,569 GBP2023-05-17
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,701 GBP2024-05-17
3,289 GBP2023-05-17
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,021 GBP2024-05-17
19,771 GBP2023-05-17
Total Borrowings
Secured
96,728 GBP2024-05-17
688,528 GBP2023-05-17
Related profiles found in government register
  • PSG BAHAMAS LIMITED
    Info
    REXHAVEN LIMITED - 2012-09-06
    Registered number 02664058
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire LE12 8PY
    PRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • PSG BAHAMAS LIMITED
    S
    Registered number 02664058
    35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8PY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    RED EAGLE ONE (SHIPLEY) LIMITED
    12780487
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-30 ~ 2022-03-14
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RED EAGLE ONE LIMITED
    12013834
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ 2022-06-10
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    REXHAVEN A LLP
    OC441429 OC446177... (more)
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 4
    REXHAVEN B LLP
    OC441511 OC446177... (more)
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    REXHAVEN C LLP
    OC441516 OC446173... (more)
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 6
    REXHAVEN D LLP
    OC441515 OC446173... (more)
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-17 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    REXHAVEN E LLP
    OC446177 OC446173... (more)
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2023-03-07 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    REXHAVEN F LLP
    OC446173 OC446177... (more)
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2023-03-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    REXHAVEN G LLP
    OC446175 OC446177... (more)
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-03-07 ~ now
    CIF 3 - LLP Designated Member → ME
  • 10
    REXHAVEN H LLP
    OC446174 OC446177... (more)
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2023-03-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    REXHAVEN LLP
    OC441385 OC446177... (more)
    35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-03-10 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-10 ~ now
    CIF 9 - LLP Designated Member → ME

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