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 4
  • 1
    Berry, Joseph
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1993-06-25 ~ now
    OF - director → CIF 0
  • 2
    Polnikovs, Andris
    Director Of Software Standards born in February 1986
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 3
    Brownlee, Neil Andrew
    Computer Programmer born in January 1971
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ now
    OF - director → CIF 0
    Mr Neil Andrew Brownlee
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Walker, William Albert
    Director Of Sales & Marketing born in October 1965
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Humphrey, Iain Marcus
    M D Ceo born in December 1969
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2012-05-30
    OF - director → CIF 0
  • 2
    Berry, Eileen Joyce
    Manager
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 2012-05-30
    OF - secretary → CIF 0
  • 3
    Mr Joseph Berry
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-10 ~ 2016-07-24
    PE - Has significant influence or control → CIF 0
  • 4
    Riley, Mark Andrew
    Technical Director born in July 1960
    Individual
    Officer
    1994-05-13 ~ 1994-12-12
    OF - director → CIF 0
  • 5
    Nako, Jeremy Christopher
    Chartered Surveyor born in November 1959
    Individual
    Officer
    1993-09-20 ~ 1995-01-01
    OF - director → CIF 0
  • 6
    Pearson, Nicholas Adrian
    Project Manager born in November 1979
    Individual
    Officer
    2010-07-08 ~ 2017-01-23
    OF - director → CIF 0
  • 7
    Berry, Christopher Joseph
    Individual
    Officer
    2013-05-17 ~ 2013-07-31
    OF - secretary → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-06-14 ~ 1993-06-14
    PE - nominee-secretary → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-06-14 ~ 1993-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

PCCS GROUP LTD

Previous name
P C CONTROL SYSTEMS LIMITED - 2017-01-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
121,599 GBP2023-12-31
139,174 GBP2022-12-31
Fixed Assets
121,599 GBP2023-12-31
139,174 GBP2022-12-31
Total Inventories
156,700 GBP2023-12-31
169,000 GBP2022-12-31
Debtors
196,408 GBP2023-12-31
174,014 GBP2022-12-31
Cash at bank and in hand
1,769,247 GBP2023-12-31
1,853,010 GBP2022-12-31
Current Assets
2,122,355 GBP2023-12-31
2,196,024 GBP2022-12-31
Creditors
Amounts falling due within one year
-284,772 GBP2023-12-31
-171,001 GBP2022-12-31
Net Current Assets/Liabilities
1,837,583 GBP2023-12-31
2,025,023 GBP2022-12-31
Total Assets Less Current Liabilities
1,959,182 GBP2023-12-31
2,164,197 GBP2022-12-31
Net Assets/Liabilities
1,959,182 GBP2023-12-31
2,164,197 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
355,765 GBP2022-12-31
Retained earnings (accumulated losses)
1,949,182 GBP2023-12-31
1,808,432 GBP2022-12-31
Equity
1,959,182 GBP2023-12-31
2,164,197 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
449,626 GBP2023-12-31
440,510 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,027 GBP2023-12-31
301,336 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,691 GBP2023-01-01 ~ 2023-12-31
  • PCCS GROUP LTD
    Info
    P C CONTROL SYSTEMS LIMITED - 2017-01-24
    Registered number 02826534
    The Pyramid Brixworth Technology Park, Quarry Road, Brixworth, Northants NN6 9UB
    Private Limited Company incorporated on 1993-06-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.