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 1
  • Brooks, James Martin
    Accountant born in November 1981
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
    Mr James Martin Brooks
    Born in November 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Koumparos, Elizabeth Anne
    Chartered Certified Accountant born in May 1951
    Individual
    Officer
    2002-03-21 ~ 2009-12-29
    OF - Director → CIF 0
    Koumparos, Elizabeth Anne
    Individual
    Officer
    2002-03-21 ~ 2009-12-29
    OF - Secretary → CIF 0
  • 2
    Coupland, William David
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Pearce, Stephen Douglas
    Chartered Accountant born in January 1954
    Individual (17 offsprings)
    Officer
    2002-03-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-03-21 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2002-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PPK ACCOUNTANTS LIMITED

Previous name
PPK PROFESSIONAL SERVICES LIMITED - 2008-11-10
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,195 GBP2024-03-31
459 GBP2023-03-31
Fixed Assets - Investments
47,806 GBP2024-03-31
43,281 GBP2023-03-31
Fixed Assets
51,001 GBP2024-03-31
43,740 GBP2023-03-31
Debtors
88,337 GBP2024-03-31
94,940 GBP2023-03-31
Cash at bank and in hand
152,524 GBP2024-03-31
150,948 GBP2023-03-31
Current Assets
240,861 GBP2024-03-31
245,888 GBP2023-03-31
Creditors
Current
113,919 GBP2024-03-31
113,767 GBP2023-03-31
Net Current Assets/Liabilities
126,942 GBP2024-03-31
132,121 GBP2023-03-31
Total Assets Less Current Liabilities
177,943 GBP2024-03-31
175,861 GBP2023-03-31
Equity
Called up share capital
1,030 GBP2024-03-31
1,030 GBP2023-03-31
Retained earnings (accumulated losses)
176,913 GBP2024-03-31
174,831 GBP2023-03-31
Equity
177,943 GBP2024-03-31
175,861 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
25,148 GBP2024-03-31
23,376 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,953 GBP2024-03-31
22,917 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,195 GBP2024-03-31
459 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
47,806 GBP2024-03-31
43,281 GBP2023-03-31
Other Investments Other Than Loans
47,806 GBP2024-03-31
43,281 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
71,252 GBP2024-03-31
79,616 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
17,085 GBP2024-03-31
15,324 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
88,337 GBP2024-03-31
94,940 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,065 GBP2024-03-31
10,530 GBP2023-03-31
Other Taxation & Social Security Payable
Current
102,256 GBP2024-03-31
96,556 GBP2023-03-31
Other Creditors
Current
5,598 GBP2024-03-31
6,681 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,238 GBP2024-03-31
14,977 GBP2023-03-31
Between one and five year
26,325 GBP2024-03-31
14,977 GBP2023-03-31
All periods
36,563 GBP2024-03-31
29,954 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Related profiles found in government register
  • PPK ACCOUNTANTS LIMITED
    Info
    PPK PROFESSIONAL SERVICES LIMITED - 2008-11-10
    Registered number 04400644
    Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire GU47 0QA
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PPK ACCOUNTANTS LIMITED
    S
    Registered number 04400644
    C/o Ppk Accountants Ltd, Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire, United Kingdom, RG40 2EG
    ENGLAND AND WALES
    CIF 1
  • PPK ACCOUNTANTS LIMITED
    S
    Registered number 04400644
    Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England, GU47 0QA
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HL 3276 LIMITED - 2008-03-17
    Ppk Accountants, Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    Ppk Accountants, Evolution House, 2-6 Easthampstead Road, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-08 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    156,956 GBP2021-12-31
    Officer
    2016-10-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    HL 3286 LIMITED - 2008-10-02
    Ppk Accountants Ltd, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    23,318 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    CIF 14 - Secretary → ME
  • 5
    Ppk Accountants Ltd, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    953,714 GBP2018-01-31
    Officer
    2013-06-25 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 17
  • 1
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ 2016-03-01
    CIF 2 - Secretary → ME
  • 2
    APPLIED COMMMUNICATIONS LTD - 2008-03-04
    Suite 1 Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,500 GBP2016-03-31
    Officer
    2010-04-08 ~ 2013-01-01
    CIF 5 - Secretary → ME
  • 3
    ELLACOYA EUROPE LIMITED - 2008-05-15
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    2010-06-01 ~ 2012-05-23
    CIF 10 - Secretary → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-20 ~ 2016-04-18
    CIF 4 - Secretary → ME
  • 5
    Ppk Accountants Ltd, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire
    Active Corporate (2 parents)
    Officer
    2007-10-01 ~ 2013-02-21
    CIF 13 - Secretary → ME
  • 6
    C/o Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    365,347 GBP2022-12-31
    Officer
    2013-11-14 ~ 2017-01-12
    CIF 16 - Secretary → ME
  • 7
    DYN
    - now
    DYN LTD - 2018-09-26
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ 2016-04-18
    CIF 17 - Secretary → ME
  • 8
    LIMELIGHT NETWORKS (UK) LIMITED - 2022-06-23
    NEWINCCO 572 LIMITED - 2006-07-28
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,257,600 GBP2022-12-31
    Officer
    2010-06-01 ~ 2016-07-20
    CIF 18 - Secretary → ME
  • 9
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2012-07-01
    CIF 11 - Secretary → ME
  • 10
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,818,964 GBP2023-12-31
    Officer
    2014-08-19 ~ 2016-10-13
    CIF 3 - Secretary → ME
  • 11
    HL 3283 LIMITED - 2008-05-09
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2016-08-09
    CIF 12 - Secretary → ME
  • 12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-06-30
    CIF 9 - Secretary → ME
  • 13
    Ppk Accountants Ltd, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ 2014-01-01
    CIF 15 - Secretary → ME
  • 14
    SIPHON NETWORKS LTD. - 2021-09-13
    Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2015-12-08
    CIF 7 - Secretary → ME
  • 15
    RAPID7 UK LIMITED - 2016-08-26
    Fieldfisher Secretaries Limited, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-01 ~ 2016-08-24
    CIF 21 - Secretary → ME
  • 16
    Oriel House, Unit F, Brooklands Close, Sunbury On Thames, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    286,474 GBP2023-12-31
    Officer
    2014-07-02 ~ 2022-08-17
    CIF 19 - Secretary → ME
  • 17
    Ground Floor, 210 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,811,610 GBP2023-10-31
    Officer
    2014-01-14 ~ 2016-04-18
    CIF 1 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.