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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
    Ryeland, Simon Sinclair
    Born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon Sinclair Ryeland
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ivimy, Roger
    Born in April 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ now
    OF - Director → CIF 0
    Ivimy, Derick Roger
    Born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ now
    OF - Director → CIF 0
    Ivimy, Derick Roger
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Roger Ivimy
    Born in April 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Derick Roger Ivimy
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Ivimy, Jayne
    Housewife born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-16 ~ 1995-02-28
    OF - Director → CIF 0
    Ivimy, Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-16 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 2
    Ryeland, Susan Anne Mary
    Housewife born in July 1952
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1994-02-01
    OF - Director → CIF 0
  • 3
    Ivimy, Derick Roger
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1998-06-03
    OF - Director → CIF 0
    Ivimy, Derick Roger
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-20 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1992-10-16
    OF - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-16 ~ 1992-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100,003 GBP2024-12-31
100,003 GBP2023-12-31
Investment Property
2,945,000 GBP2024-12-31
2,945,000 GBP2023-12-31
Fixed Assets
3,045,003 GBP2024-12-31
3,045,003 GBP2023-12-31
Debtors
Current
42,321 GBP2024-12-31
42,638 GBP2023-12-31
Cash at bank and in hand
89,163 GBP2024-12-31
79,836 GBP2023-12-31
Current Assets
131,484 GBP2024-12-31
122,474 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-36,379 GBP2023-12-31
Net Current Assets/Liabilities
96,320 GBP2024-12-31
86,095 GBP2023-12-31
Total Assets Less Current Liabilities
3,141,323 GBP2024-12-31
3,131,098 GBP2023-12-31
Net Assets/Liabilities
3,051,673 GBP2024-12-31
3,046,754 GBP2023-12-31
Equity
Called up share capital
11,469 GBP2024-12-31
11,469 GBP2023-12-31
Share premium
164,584 GBP2024-12-31
164,584 GBP2023-12-31
Retained earnings (accumulated losses)
2,875,620 GBP2024-12-31
2,870,701 GBP2023-12-31
Equity
3,051,673 GBP2024-12-31
3,046,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,147 GBP2024-12-31
25,147 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,147 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,147 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
730 GBP2023-12-31
Other Debtors
Current
37,484 GBP2024-12-31
37,241 GBP2023-12-31
Prepayments/Accrued Income
Current
4,837 GBP2024-12-31
4,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,737 GBP2024-12-31
3,604 GBP2023-12-31
Corporation Tax Payable
Current
2,544 GBP2024-12-31
5,804 GBP2023-12-31
Taxation/Social Security Payable
Current
4,360 GBP2024-12-31
3,956 GBP2023-12-31
Other Creditors
Current
7,674 GBP2024-12-31
7,584 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,849 GBP2024-12-31
15,431 GBP2023-12-31
Creditors
Current
35,164 GBP2024-12-31
36,379 GBP2023-12-31
Related profiles found in government register
  • PRINCIPAL GROUP LIMITED
    Info
    Registered number 02756357
    icon of addressBroom Lea Cottage Heath Lane, Albury, Guildford GU5 9DD
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • PRINCIPAL GROUP LIMITED
    S
    Registered number 2756357
    icon of address5, Chertsey Road, Woking, England, GU21 5AB
    CIF 1
  • PRINCIPAL GROUP LTD
    S
    Registered number 2756357
    icon of addressBroom Lea Cottage, Heath Lane, Albury, Guildford, England, GU5 9DD
    Limited Company in Companies House, Nd & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address72 Grandison Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2006-05-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.