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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 6
  • 1
    Rowlinson, John
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2001-07-10 ~ now
    OF - Director → CIF 0
    Rowlinson, John
    Individual (16 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
    Mr John Rowlinson
    Born in January 1961
    Individual (16 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Barton, Joan Mary
    Company Secretary born in October 1956
    Individual (12 offsprings)
    Officer
    2016-01-26 ~ 2021-09-20
    OF - Director → CIF 0
    Barton, Joan Mary
    Individual (12 offsprings)
    Officer
    2001-07-10 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 3
    Rowlinson, Sheila
    Company Director born in October 1931
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2001-06-08 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    VINDEX SERVICES LIMITED
    SC078039 SC432869, SC078040
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2001-06-08 ~ 2001-07-10
    OF - Director → CIF 0
  • 6
    VINDEX LIMITED
    SC078040 SC432869, SC078039
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2001-06-08 ~ 2001-07-10
    OF - Director → CIF 0
parent relation
Company in focus

PTS PROPERTY LIMITED

Company number: 04231418
Registered names
PTS PROPERTY LIMITED - now
MM&S (2776) LIMITED - 2001-07-19 SC220924, 04236937, 08665322... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
281,694 GBP2024-09-30
332,940 GBP2023-09-30
Fixed Assets - Investments
9,530,966 GBP2024-09-30
9,530,966 GBP2023-09-30
Investment Property
8,411,844 GBP2024-09-30
8,411,844 GBP2023-09-30
Fixed Assets
18,224,504 GBP2024-09-30
18,275,750 GBP2023-09-30
Debtors
79,216 GBP2024-09-30
163,742 GBP2023-09-30
Cash at bank and in hand
2,100,681 GBP2024-09-30
538,106 GBP2023-09-30
Current Assets
2,179,897 GBP2024-09-30
701,848 GBP2023-09-30
Creditors
Current
5,454,500 GBP2024-09-30
4,734,516 GBP2023-09-30
Net Current Assets/Liabilities
-3,274,603 GBP2024-09-30
-4,032,668 GBP2023-09-30
Total Assets Less Current Liabilities
14,949,901 GBP2024-09-30
14,243,082 GBP2023-09-30
Net Assets/Liabilities
14,879,477 GBP2024-09-30
14,159,847 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Share premium
10,844,257 GBP2024-09-30
10,844,257 GBP2023-09-30
Retained earnings (accumulated losses)
3,985,220 GBP2024-09-30
3,265,590 GBP2023-09-30
Equity
14,879,477 GBP2024-09-30
14,159,847 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
339,535 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,841 GBP2024-09-30
6,595 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,246 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
8,411,844 GBP2023-09-30

Related profiles found in government register
  • PTS PROPERTY LIMITED
    Info
    DARESBURY INVESTMENTS LIMITED - 2004-02-19
    INVENT AND INVEST (HOLDINGS) LIMITED - 2004-02-19
    MM&S (2776) LIMITED - 2004-02-19
    Registered number 04231418
    96a Wilderspool Causeway, Warrington, Cheshire WA4 6PU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PTS PROPERTY LIMITED
    S
    Registered number 04231418
    96a Wilderspool Causeway, Warrington, Cheshire, England, WA4 6PU
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVENT AND INVEST
    04253863
    96a Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    12,432,613 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.