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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
    Barnwell, Beryl
    Director born in November 1947
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    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
  • 3
    Corporate Administration Services Limited
    Individual (528 offsprings)
    Officer
    1994-02-15 ~ 1994-02-15
    OF - Nominee Director → CIF 0
  • 4
    Barnwell, Leigh Charles
    Engineer born in November 1971
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Leigh Charles Barnwell
    Born in November 1971
    Individual (4 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
  • 5
    King, Timothy James
    Born in October 1990
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Barnwell, Jean Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Barnwell, Trevor Charles
    Technical Director born in January 1950
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 2015-12-11
    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
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 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
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
26,240,129 GBP2023-05-01 ~ 2024-04-30
22,728,607 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
15,826,655 GBP2023-05-01 ~ 2024-04-30
13,873,880 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
10,413,474 GBP2023-05-01 ~ 2024-04-30
8,854,727 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
6,481,506 GBP2023-05-01 ~ 2024-04-30
5,555,087 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
4,302,968 GBP2023-05-01 ~ 2024-04-30
3,443,640 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
30,644 GBP2023-05-01 ~ 2024-04-30
10,253 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
1,296 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
4,333,612 GBP2023-05-01 ~ 2024-04-30
3,622,653 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,082,075 GBP2023-05-01 ~ 2024-04-30
684,413 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,251,537 GBP2023-05-01 ~ 2024-04-30
2,938,240 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
3,251,537 GBP2023-05-01 ~ 2024-04-30
2,938,240 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
1,046 GBP2024-04-30
790 GBP2023-04-30
Property, Plant & Equipment
409,941 GBP2024-04-30
308,249 GBP2023-04-30
Fixed Assets - Investments
40,053 GBP2024-04-30
40,053 GBP2023-04-30
Fixed Assets
451,040 GBP2024-04-30
349,092 GBP2023-04-30
Total Inventories
3,699,926 GBP2024-04-30
3,361,054 GBP2023-04-30
Debtors
4,826,916 GBP2024-04-30
4,157,855 GBP2023-04-30
Cash at bank and in hand
4,801,549 GBP2024-04-30
3,507,465 GBP2023-04-30
Current Assets
13,328,391 GBP2024-04-30
11,026,374 GBP2023-04-30
Creditors
Current
3,240,664 GBP2024-04-30
2,703,510 GBP2023-04-30
Net Current Assets/Liabilities
10,087,727 GBP2024-04-30
8,322,864 GBP2023-04-30
Total Assets Less Current Liabilities
10,538,767 GBP2024-04-30
8,671,956 GBP2023-04-30
Net Assets/Liabilities
10,437,891 GBP2024-04-30
8,600,354 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Capital redemption reserve
150 GBP2024-04-30
150 GBP2023-04-30
150 GBP2022-04-30
Retained earnings (accumulated losses)
10,437,641 GBP2024-04-30
8,600,104 GBP2023-04-30
7,246,787 GBP2022-04-30
Equity
10,437,891 GBP2024-04-30
8,600,354 GBP2023-04-30
7,247,037 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,414,000 GBP2023-05-01 ~ 2024-04-30
-1,584,923 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,414,000 GBP2023-05-01 ~ 2024-04-30
-1,584,923 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,251,537 GBP2023-05-01 ~ 2024-04-30
2,938,240 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
4,445,007 GBP2023-05-01 ~ 2024-04-30
3,718,719 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
472,359 GBP2023-05-01 ~ 2024-04-30
389,368 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155,253 GBP2023-05-01 ~ 2024-04-30
154,105 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,072,619 GBP2023-05-01 ~ 2024-04-30
4,262,192 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
792023-05-01 ~ 2024-04-30
762022-05-01 ~ 2023-04-30
Director Remuneration
1,250,321 GBP2023-05-01 ~ 2024-04-30
841,882 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
95,218 GBP2023-05-01 ~ 2024-04-30
60,764 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
1,052,801 GBP2023-05-01 ~ 2024-04-30
640,996 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,083,403 GBP2023-05-01 ~ 2024-04-30
688,304 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
190,878 GBP2024-04-30
190,505 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
189,832 GBP2024-04-30
189,715 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
117 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,046 GBP2024-04-30
790 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
191,638 GBP2024-04-30
188,641 GBP2023-04-30
Plant and equipment
840,126 GBP2024-04-30
840,126 GBP2023-04-30
Motor vehicles
535,047 GBP2024-04-30
372,204 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,566,811 GBP2024-04-30
1,400,971 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-43,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-43,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
140,348 GBP2024-04-30
123,402 GBP2023-04-30
Plant and equipment
814,043 GBP2024-04-30
805,348 GBP2023-04-30
Motor vehicles
202,479 GBP2024-04-30
163,972 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,156,870 GBP2024-04-30
1,092,722 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,946 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
8,695 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
69,577 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,218 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,070 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,070 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
51,290 GBP2024-04-30
65,239 GBP2023-04-30
Plant and equipment
26,083 GBP2024-04-30
34,778 GBP2023-04-30
Motor vehicles
332,568 GBP2024-04-30
208,232 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
40,053 GBP2023-04-30
Investments in Group Undertakings
40,053 GBP2024-04-30
40,053 GBP2023-04-30
Merchandise
3,699,926 GBP2024-04-30
3,361,054 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,337,954 GBP2024-04-30
3,646,776 GBP2023-04-30
Other Debtors
Current
15,639 GBP2024-04-30
5,063 GBP2023-04-30
Prepayments/Accrued Income
Current
51,667 GBP2024-04-30
48,550 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,826,916 GBP2024-04-30
4,157,855 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,704,868 GBP2024-04-30
1,427,274 GBP2023-04-30
Corporation Tax Payable
Current
460,963 GBP2024-04-30
432,055 GBP2023-04-30
Other Taxation & Social Security Payable
Current
421,421 GBP2024-04-30
338,923 GBP2023-04-30
Other Creditors
Current
30,895 GBP2024-04-30
53,787 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
64,492 GBP2024-04-30
58,984 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,065 GBP2024-04-30
117,065 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,876 GBP2024-04-30
71,602 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,251,537 GBP2023-05-01 ~ 2024-04-30
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 1 month). The company status 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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