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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 14
  • 1
    Evans, Stuart
    Born in August 1978
    Individual (18 offsprings)
    Officer
    2020-11-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Macpherson, Archie James
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Mason, Brian Paul
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Waterhouse, Lee Francis
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2017-03-27
    OF - Director → CIF 0
    Waterhouse, Lee Francis
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 5
    Hodari, Philip Isaac
    Born in January 1961
    Individual (98 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Tweed, John Longden
    Born in May 1938
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Pearson, Christopher
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2017-03-27 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    Littman, Wendy
    Individual (96 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Marshall, Kevin
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2022-12-22
    OF - Director → CIF 0
  • 10
    Peppi, Simone Sara
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Keith John
    Born in September 1959
    Individual (73 offsprings)
    Officer
    2017-03-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Topham, Ruth Patricia
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2017-03-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
  • 14
    PILOT GROUP LIMITED
    - now 07330652 07337481
    THE PILOT GROUP LIMITED - 2017-10-30 07330652
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04 07330652
    15, Carnarvon Street, Manchester, England
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PGTCS LIMITED

Period: 2025-07-17 ~ now
Company number: 04456251
Registered names
PGTCS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
12,935 GBP2024-05-31
34,864 GBP2023-05-31
Property, Plant & Equipment
253,447 GBP2024-05-31
269,317 GBP2023-05-31
Fixed Assets
266,382 GBP2024-05-31
304,181 GBP2023-05-31
Debtors
278,498 GBP2024-05-31
426,776 GBP2023-05-31
Cash at bank and in hand
24,622 GBP2024-05-31
5,363 GBP2023-05-31
Current Assets
1,019,219 GBP2024-05-31
903,483 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-196,128 GBP2024-05-31
Net Current Assets/Liabilities
823,091 GBP2024-05-31
-1,157,881 GBP2023-05-31
Total Assets Less Current Liabilities
1,089,473 GBP2024-05-31
-853,700 GBP2023-05-31
Net Assets/Liabilities
1,089,473 GBP2024-05-31
-859,673 GBP2023-05-31
Equity
Called up share capital
20 GBP2024-05-31
20 GBP2023-05-31
Other miscellaneous reserve
10 GBP2024-05-31
10 GBP2023-05-31
Retained earnings (accumulated losses)
1,089,443 GBP2024-05-31
-859,703 GBP2023-05-31
Equity
1,089,473 GBP2024-05-31
-859,673 GBP2023-05-31
Average Number of Employees
202023-06-01 ~ 2024-05-31
242022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
66,450 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
53,515 GBP2024-05-31
31,586 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
21,929 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-05-31
16,643 GBP2023-05-31
Furniture and fittings
0 GBP2024-05-31
21,448 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
253,447 GBP2024-05-31
291,538 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,643 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-24,318 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-40,961 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
253,447 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-05-31
11,559 GBP2023-05-31
Furniture and fittings
0 GBP2024-05-31
10,662 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-05-31
22,221 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,084 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
13,656 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,740 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,643 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-24,318 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,961 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
253,447 GBP2024-05-31
Plant and equipment
0 GBP2024-05-31
5,084 GBP2023-05-31
Furniture and fittings
0 GBP2024-05-31
10,786 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
232,647 GBP2024-05-31
240,379 GBP2023-05-31
Amounts Owed By Related Parties
0 GBP2024-05-31
Current
44,345 GBP2023-05-31
Other Debtors
Amounts falling due within one year
45,851 GBP2024-05-31
142,052 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
278,498 GBP2024-05-31
Amounts falling due within one year, Current
426,776 GBP2023-05-31
Trade Creditors/Trade Payables
Current
71,311 GBP2024-05-31
146,880 GBP2023-05-31
Amounts owed to group undertakings
Current
0 GBP2024-05-31
1,589,933 GBP2023-05-31
Other Taxation & Social Security Payable
Current
15,998 GBP2024-05-31
34,425 GBP2023-05-31
Other Creditors
Current
108,819 GBP2024-05-31
290,126 GBP2023-05-31
Creditors
Current
196,128 GBP2024-05-31
2,061,364 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,540 GBP2024-05-31
60,316 GBP2023-05-31
Related profiles found in government register
  • PGTCS LIMITED
    Info
    TWM TRAFFIC CONTROL SYSTEMS LIMITED - 2025-07-17
    TWM CONTROL SYSTEMS LIMITED - 2025-07-17
    Registered number 04456251
    C/o Cg & Co, 27 Byrom Street, Manchester M3 4PF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TWM TRAFFIC CONTROL SYSTEMS LIMITED
    S
    Registered number 04456251
    15, Carnarvon Street, Manchester, England, M3 1HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWM SIGNS LIMITED
    13647631
    15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.