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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 7
  • 1
    Harper, Lee Paul
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 3
    Harper, Paul Dennis
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2024-12-04
    OF - Director → CIF 0
    Paul Dennis Harper
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    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
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 5
    Tremain, Tony Stephen
    Born in August 1984
    Individual (1 offspring)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Harper, Carol Ann
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Director → CIF 0
    Harper, Carol Ann
    Secretary
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ now
    OF - Secretary → CIF 0
    Carol Ann Harper
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    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
  • 7
    DARKLAKE LIMITED
    10855649
    28, Darklake View, Estover, Plymouth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PH GROUP UK LIMITED

Period: 2007-03-21 ~ now
Company number: 04027337
Registered names
PH GROUP UK LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
1,013 GBP2024-12-31
3,287 GBP2023-12-31
Property, Plant & Equipment
131,375 GBP2024-12-31
157,150 GBP2023-12-31
Total Inventories
256,632 GBP2024-12-31
285,431 GBP2023-12-31
Debtors
Current
239,666 GBP2024-12-31
130,812 GBP2023-12-31
Cash at bank and in hand
60,036 GBP2024-12-31
154,940 GBP2023-12-31
Creditors
Non-current
-8,334 GBP2024-12-31
-18,333 GBP2023-12-31
Net Assets/Liabilities
332,315 GBP2024-12-31
443,293 GBP2023-12-31
Equity
Called up share capital
4,534 GBP2024-12-31
4,534 GBP2023-12-31
Share premium
9,784 GBP2024-12-31
9,784 GBP2023-12-31
Capital redemption reserve
4,080 GBP2024-12-31
4,080 GBP2023-12-31
Retained earnings (accumulated losses)
313,917 GBP2024-12-31
424,895 GBP2023-12-31
Equity
332,315 GBP2024-12-31
443,293 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
75,750 GBP2024-12-31
75,750 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
18,867 GBP2024-12-31
18,867 GBP2023-12-31
Intangible Assets - Gross Cost
94,617 GBP2024-12-31
94,617 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,750 GBP2024-12-31
75,750 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
17,854 GBP2024-12-31
15,580 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
93,604 GBP2024-12-31
91,330 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
2,274 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,274 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,013 GBP2024-12-31
3,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
217,775 GBP2024-12-31
217,775 GBP2023-12-31
Furniture and fittings
224,281 GBP2024-12-31
222,431 GBP2023-12-31
Computers
69,459 GBP2024-12-31
69,459 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
511,515 GBP2024-12-31
509,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
99,009 GBP2024-12-31
77,231 GBP2023-12-31
Furniture and fittings
212,110 GBP2024-12-31
207,529 GBP2023-12-31
Computers
69,021 GBP2024-12-31
67,755 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,140 GBP2024-12-31
352,515 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,778 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,581 GBP2024-01-01 ~ 2024-12-31
Computers
1,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
118,766 GBP2024-12-31
140,544 GBP2023-12-31
Furniture and fittings
12,171 GBP2024-12-31
14,902 GBP2023-12-31
Computers
438 GBP2024-12-31
1,704 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,535 GBP2024-12-31
118,404 GBP2023-12-31
Prepayments/Accrued Income
Current
11,750 GBP2024-12-31
12,220 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,070 GBP2024-12-31
96,264 GBP2023-12-31
Amounts owed to directors
Current
2,667 GBP2024-12-31
2,803 GBP2023-12-31
Other Creditors
Current
41,252 GBP2024-12-31
44,489 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-12-31
18,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,080 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
4,080 GBP2024-01-01 ~ 2024-12-31
4,080 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
227 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
227 GBP2024-01-01 ~ 2024-12-31
227 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
227 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PH GROUP UK LIMITED
    Info
    P.H. HAIR SYSTEMS LIMITED - 2007-03-21
    Registered number 04027337
    28 Darklake View, Estover, Plymouth, Devon PL6 7TL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • PH GROUP UK LTD
    S
    Registered number 04027337
    28, Darklake View, Estover, Plymouth, United Kingdom, PL6 7TL
    CIF 1
  • PH GROUP UK LTD
    S
    Registered number 04027337
    28, Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HAIR BRANDS LTD
    - now 16119930
    PROSTYLISTS LIMITED - 2025-01-30
    C/o Francis Clark Llp Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KEUNE LONDON LLP
    OC381373
    28 Darklake View, Estover, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-01-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    P H ESTATES LIMITED
    05812013
    28 Darklake View, Estover, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    P H HAIRSYSTEMS EDUCATION LIMITED
    06158516
    28 Darklake View, Estover, Plymouth, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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