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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 10
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    1994-02-15 ~ 1994-02-15
    OF - Nominee Director → CIF 0
  • 2
    Barnwell, Trevor Charles
    Technical Director born in January 1950
    Individual (4 offsprings)
    Officer
    1996-02-08 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    King, John Charles
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
    Mr John King
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    King, Martyn John
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    King, Martyn John
    Director born in June 1987
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Barnwell, Jean Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 6
    Barnwell, Beryl
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    Barnwell, Leigh Charles
    Engineer born in November 1971
    Individual (5 offsprings)
    Officer
    1998-02-09 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Leigh Charles Barnwell
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    King, Timothy James
    Born in October 1990
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    PSV HOLDINGS LIMITED
    13293092
    Unit 21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1994-02-15 ~ 1994-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P.S.V. TRANSPORT SYSTEMS LIMITED

Period: 1994-02-15 ~ now
Company number: 02898742
Registered name
P.S.V. TRANSPORT SYSTEMS LIMITED - now
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-19,295,829 GBP2024-05-01 ~ 2025-04-30
-18,208,738 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-4,563,847 GBP2024-05-01 ~ 2025-04-30
-4,099,424 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
195,862 GBP2024-05-01 ~ 2025-04-30
30,644 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-2,128 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,888,431 GBP2024-05-01 ~ 2025-04-30
4,333,612 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,706,140 GBP2024-05-01 ~ 2025-04-30
3,251,537 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
355 GBP2025-04-30
1,046 GBP2024-04-30
Property, Plant & Equipment
355,136 GBP2025-04-30
409,941 GBP2024-04-30
Fixed Assets - Investments
40,053 GBP2025-04-30
40,053 GBP2024-04-30
Fixed Assets
395,544 GBP2025-04-30
451,040 GBP2024-04-30
Debtors
5,006,505 GBP2025-04-30
4,843,232 GBP2024-04-30
Cash at bank and in hand
7,115,801 GBP2025-04-30
4,801,548 GBP2024-04-30
Current Assets
15,981,046 GBP2025-04-30
13,344,706 GBP2024-04-30
Net Current Assets/Liabilities
12,049,654 GBP2025-04-30
10,087,727 GBP2024-04-30
Total Assets Less Current Liabilities
12,445,198 GBP2025-04-30
10,538,767 GBP2024-04-30
Net Assets/Liabilities
12,366,031 GBP2025-04-30
10,437,891 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
150 GBP2025-04-30
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
12,365,781 GBP2025-04-30
10,437,641 GBP2024-04-30
8,600,104 GBP2023-04-30
Equity
12,366,031 GBP2025-04-30
10,437,891 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,706,140 GBP2024-05-01 ~ 2025-04-30
3,251,537 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,414,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,778,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
38,528 GBP2024-05-01 ~ 2025-04-30
43,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
802024-05-01 ~ 2025-04-30
792023-05-01 ~ 2024-04-30
Wages/Salaries
5,082,942 GBP2024-05-01 ~ 2025-04-30
4,445,007 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,627 GBP2024-05-01 ~ 2025-04-30
155,253 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,784,400 GBP2024-05-01 ~ 2025-04-30
5,072,619 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
1,234,182 GBP2024-05-01 ~ 2025-04-30
1,250,321 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,709 GBP2024-05-01 ~ 2025-04-30
29,274 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
191,272 GBP2025-04-30
190,878 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
190,917 GBP2025-04-30
189,832 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,085 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
355 GBP2025-04-30
1,046 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
191,638 GBP2025-04-30
191,638 GBP2024-04-30
Plant and equipment
177,515 GBP2025-04-30
840,126 GBP2024-04-30
Motor vehicles
570,299 GBP2025-04-30
535,047 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
939,452 GBP2025-04-30
1,566,811 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-665,261 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-18,173 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-683,434 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
153,170 GBP2025-04-30
140,348 GBP2024-04-30
Plant and equipment
157,076 GBP2025-04-30
814,042 GBP2024-04-30
Motor vehicles
274,070 GBP2025-04-30
202,480 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
584,316 GBP2025-04-30
1,156,870 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,822 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
6,798 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
86,596 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,216 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-663,764 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-15,006 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-678,770 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
38,468 GBP2025-04-30
51,290 GBP2024-04-30
Plant and equipment
20,439 GBP2025-04-30
26,084 GBP2024-04-30
Motor vehicles
296,229 GBP2025-04-30
332,567 GBP2024-04-30
Finished Goods/Goods for Resale
3,858,740 GBP2025-04-30
3,699,926 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,817,646 GBP2025-04-30
4,715,862 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
63,116 GBP2025-04-30
59,405 GBP2024-04-30
Other Debtors
Current
69,823 GBP2025-04-30
16,298 GBP2024-04-30
Prepayments/Accrued Income
Current
55,920 GBP2025-04-30
51,667 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,661,332 GBP2025-04-30
1,721,183 GBP2024-04-30
Amounts owed to group undertakings
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
914,931 GBP2025-04-30
460,963 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,083,691 GBP2025-04-30
971,836 GBP2024-04-30
Other Creditors
Current
23,188 GBP2025-04-30
38,505 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
247,250 GBP2025-04-30
64,492 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,816 GBP2025-04-30
117,065 GBP2024-04-30
Between two and five year
22,829 GBP2025-04-30
0 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,645 GBP2025-04-30
117,065 GBP2024-04-30
Related profiles found in government register
  • P.S.V. TRANSPORT SYSTEMS LIMITED
    Info
    Registered number 02898742
    21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire EN11 0DL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • P.S.V. TRANSPORT SYSTEMS LIMITED
    S
    Registered number 02898742
    Unit 21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0DL
    Ltd Company No. 02898742 in England And Wales
    CIF 1
  • P.S.V. TRANSPORT SYSTEMS LIMITED
    S
    Registered number 02898742
    Unit 21 Impressa Park, Pindar Road, Hoddesdon, England
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOGMAKER UK LTD
    10494379
    Unit 21 Impressa Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    J LEWIS (AUTO ELECTRICAL) LIMITED
    05456426
    Unit 21 Impressa Park, Pindar, Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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