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 2
  • 1
    Mr Paul Richard Clayton
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clayton, Charles Christopher
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Charles Christopher Clayton
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 5
  • 1
    Hotchkiss, Margaret Mary
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 2
    Clayton, Sonja Christine
    Director born in April 1963
    Individual
    Officer
    1999-11-11 ~ 2004-10-28
    OF - Director → CIF 0
    Clayton, Sonja Christine
    Individual
    Officer
    1999-11-11 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 3
    Clayton, Charles Christopher
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 4
    179a Pack Lane, Kempshott, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,421 GBP2023-10-31
    Officer
    2005-10-24 ~ 2008-06-01
    PE - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PGS INSTALLATIONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
630 GBP2023-12-31
416 GBP2022-12-31
Debtors
Current
11,427 GBP2023-12-31
20,658 GBP2022-12-31
Cash at bank and in hand
11,871 GBP2023-12-31
4,036 GBP2022-12-31
Current Assets
23,298 GBP2023-12-31
24,694 GBP2022-12-31
Net Current Assets/Liabilities
4,295 GBP2023-12-31
6,305 GBP2022-12-31
Total Assets Less Current Liabilities
4,925 GBP2023-12-31
6,721 GBP2022-12-31
Net Assets/Liabilities
4,805 GBP2023-12-31
6,438 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-163 GBP2023-01-01 ~ 2023-12-31
62 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-163 GBP2023-01-01 ~ 2023-12-31
1,255 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,123 GBP2023-12-31
1,123 GBP2022-12-31
Motor vehicles
33,460 GBP2023-12-31
33,460 GBP2022-12-31
Other
34,886 GBP2023-12-31
34,463 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
69,469 GBP2023-12-31
69,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
810 GBP2023-12-31
810 GBP2022-12-31
Motor vehicles
33,460 GBP2023-12-31
33,460 GBP2022-12-31
Other
34,569 GBP2023-12-31
34,569 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,839 GBP2023-12-31
68,839 GBP2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
313 GBP2023-12-31
416 GBP2022-12-31
Other
317 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,427 GBP2023-12-31
20,450 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
208 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,427 GBP2023-12-31
20,658 GBP2022-12-31

  • PGS INSTALLATIONS LIMITED
    Info
    Registered number 03875234
    7 Beckford Avenue, Bracknell, Berkshire RG12 7ND
    Private Limited Company incorporated on 1999-11-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.