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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 5
  • 1
    Heffernan, Josephine
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
    Heffernan, Josephine
    Company Director born in August 1970
    Individual (1 offspring)
    1999-04-09 ~ 2010-12-31
    OF - Director → CIF 0
    Heffernan, Josephine
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2010-12-31
    OF - Secretary → CIF 0
    Ms Josephine Heffernan
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2025-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wyndham, Katherine
    Born in March 1971
    Individual (1 offspring)
    Officer
    1999-04-09 ~ now
    OF - Director → CIF 0
    Wyndham, Katherine
    Individual (1 offspring)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
    Ms Katherine Wyndham
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2025-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pain, Cheryl Rita
    Individual (17 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 4
    Solomons, Andrew Gary
    Analyst Programmer born in July 1960
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2012-02-02
    OF - Director → CIF 0
  • 5
    Upper Street Services Ltd
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Director → CIF 0
parent relation
Company in focus

PGMS LIMITED

Period: 1999-04-09 ~ now
Company number: 03749722
Registered name
PGMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
27,118 GBP2025-04-30
27,703 GBP2024-04-30
Property, Plant & Equipment
20,038 GBP2025-04-30
15,067 GBP2024-04-30
Fixed Assets
47,156 GBP2025-04-30
42,770 GBP2024-04-30
Debtors
14,397 GBP2025-04-30
14,577 GBP2024-04-30
Cash at bank and in hand
59,212 GBP2025-04-30
67,452 GBP2024-04-30
Current Assets
73,609 GBP2025-04-30
82,029 GBP2024-04-30
Creditors
Amounts falling due within one year
-21,992 GBP2025-04-30
-24,918 GBP2024-04-30
Net Current Assets/Liabilities
51,617 GBP2025-04-30
57,111 GBP2024-04-30
Total Assets Less Current Liabilities
98,773 GBP2025-04-30
99,881 GBP2024-04-30
Net Assets/Liabilities
98,773 GBP2025-04-30
99,881 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
98,673 GBP2025-04-30
99,781 GBP2024-04-30
Equity
98,773 GBP2025-04-30
99,881 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Dividends Paid
4,444 GBP2024-05-01 ~ 2025-04-30
15,555 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
130,118 GBP2025-04-30
125,918 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
103,000 GBP2025-04-30
98,215 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,785 GBP2024-05-01 ~ 2025-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
49,124 GBP2025-04-30
41,120 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,086 GBP2025-04-30
26,053 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,033 GBP2024-05-01 ~ 2025-04-30

  • PGMS LIMITED
    Info
    Registered number 03749722
    6 Forestry Houses, Salisbury SP5 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.