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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.

Parent entities and officers
Active 2
  • 1
    Simpson, William
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
    Mr William Simpson
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cover Angus, Alexander James
    Born in June 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
    Alexander James Cover Angus
    Born in June 1983
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bourse Securities Limited
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-10-14
    OF - Nominee Director → CIF 0
  • 2
    Davies, Albert Neal
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 3
    White, Alan John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-08-05
    OF - Director → CIF 0
    Mr Alan John White
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    White, Caroline
    Company Secretary born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-09-23
    OF - Director → CIF 0
    White, Caroline
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 5
    Davis, Geoffrey John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-24 ~ 2021-08-05
    OF - Director → CIF 0
  • 6
    Davis, Sarah Georgina
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 1999-09-06
    OF - Director → CIF 0
  • 7
    White, Chloe Jade Audrey
    Director born in June 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2019-12-01
    OF - Director → CIF 0
  • 8
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1992-10-14 ~ 1993-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PS REALISATIONS (2022) LIMITED

Previous name
PENGUIN SWIMMING POOLS LIMITED - 2023-01-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities 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.
Property, Plant & Equipment
35,224 GBP2020-12-31
69,687 GBP2019-12-31
Total Inventories
494,438 GBP2020-12-31
287,043 GBP2019-12-31
Debtors
1,035,088 GBP2020-12-31
428,556 GBP2019-12-31
Cash at bank and in hand
3,507 GBP2020-12-31
226,394 GBP2019-12-31
Current Assets
1,533,033 GBP2020-12-31
941,993 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,330,444 GBP2020-12-31
-790,045 GBP2019-12-31
Net Current Assets/Liabilities
202,589 GBP2020-12-31
151,948 GBP2019-12-31
Total Assets Less Current Liabilities
237,813 GBP2020-12-31
221,635 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-184,827 GBP2020-12-31
-3,421 GBP2019-12-31
Net Assets/Liabilities
32,986 GBP2020-12-31
194,837 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
32,886 GBP2020-12-31
194,737 GBP2019-12-31
Equity
32,986 GBP2020-12-31
194,837 GBP2019-12-31
Average Number of Employees
232020-01-01 ~ 2020-12-31
322019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
271,468 GBP2020-12-31
266,873 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,400 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
236,244 GBP2020-12-31
197,186 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,458 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,400 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
35,224 GBP2020-12-31
69,687 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
265,700 GBP2020-12-31
33,245 GBP2019-12-31
Other Debtors
Amounts falling due within one year
769,388 GBP2020-12-31
395,311 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,035,088 GBP2020-12-31
428,556 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
39,437 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
822,452 GBP2020-12-31
617,260 GBP2019-12-31
Other Taxation & Social Security Payable
147,199 GBP2020-12-31
21,265 GBP2019-12-31
Other Creditors
Current
321,356 GBP2020-12-31
151,520 GBP2019-12-31
Creditors
Current
1,330,444 GBP2020-12-31
790,045 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
184,827 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Non-current
0 GBP2020-12-31
3,421 GBP2019-12-31
Creditors
Non-current
184,827 GBP2020-12-31
3,421 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,357 GBP2020-12-31
11,285 GBP2019-12-31
  • PS REALISATIONS (2022) LIMITED
    Info
    PENGUIN SWIMMING POOLS LIMITED - 2023-01-04
    Registered number 02755674
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 (33 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.