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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 12
  • 1
    Brownlee, Neil Andrew
    Born in January 1971
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Brownlee
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2026-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-24 ~ 2026-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walker, William Albert
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Iain Marcus
    M D Ceo born in December 1969
    Individual (19 offsprings)
    Officer
    2007-07-02 ~ 2012-05-30
    OF - Director → CIF 0
  • 4
    Berry, Christopher Joseph
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Polnikovs, Andris
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Mark Andrew
    Technical Director born in July 1960
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1994-12-12
    OF - Director → CIF 0
  • 7
    Berry, Eileen Joyce
    Manager
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 8
    Pearson, Nicholas Adrian
    Project Manager born in November 1979
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Berry, Joseph
    Born in December 1951
    Individual (10 offsprings)
    Officer
    1993-06-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Berry
    Born in December 1951
    Individual (10 offsprings)
    Person with significant control
    2016-07-10 ~ 2016-07-24
    PE - Has significant influence or controlCIF 0
  • 10
    Nako, Jeremy Christopher
    Chartered Surveyor born in November 1959
    Individual (2 offsprings)
    Officer
    1993-09-20 ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1993-06-14 ~ 1993-06-14
    OF - Nominee Director → CIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1993-06-14 ~ 1993-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PCCS GROUP LTD

Period: 2017-01-24 ~ now
Company number: 02826534
Registered names
PCCS GROUP LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
100,479 GBP2024-12-31
121,599 GBP2023-12-31
Fixed Assets
100,479 GBP2024-12-31
121,599 GBP2023-12-31
Total Inventories
84,300 GBP2024-12-31
156,700 GBP2023-12-31
Debtors
329,942 GBP2024-12-31
196,408 GBP2023-12-31
Cash at bank and in hand
1,959,340 GBP2024-12-31
1,769,247 GBP2023-12-31
Current Assets
2,373,582 GBP2024-12-31
2,122,355 GBP2023-12-31
Creditors
Amounts falling due within one year
-323,504 GBP2024-12-31
-284,772 GBP2023-12-31
Net Current Assets/Liabilities
2,050,078 GBP2024-12-31
1,837,583 GBP2023-12-31
Total Assets Less Current Liabilities
2,150,557 GBP2024-12-31
1,959,182 GBP2023-12-31
Net Assets/Liabilities
2,150,557 GBP2024-12-31
1,959,182 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,140,557 GBP2024-12-31
1,949,182 GBP2023-12-31
Equity
2,150,557 GBP2024-12-31
1,959,182 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
450,564 GBP2024-12-31
449,626 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,085 GBP2024-12-31
328,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,058 GBP2024-01-01 ~ 2024-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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