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
  • White, David John
    Director born in October 1965
    Individual (48 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr David John White
    Born in October 1965
    Individual (48 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Mr James Chessum
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 2
    White, David John
    Rose Grower born in October 1965
    Individual (48 offsprings)
    Officer
    2005-06-16 ~ 2018-08-16
    OF - Director → CIF 0
    Mr David John White
    Born in October 1965
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Has significant influence or control → CIF 0
  • 3
    Chessum, Paul
    Rose Grower born in November 1942
    Individual
    Officer
    2005-06-16 ~ 2018-03-08
    OF - Director → CIF 0
    2018-08-16 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Paul Chessum
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
    2018-08-16 ~ 2019-01-24
    PE - Has significant influence or control → CIF 0
  • 4
    Chessum, Margaret Elizabeth
    Rose Grower born in March 1941
    Individual
    Officer
    2005-06-16 ~ 2018-03-08
    OF - Director → CIF 0
    Mrs Margaret Elizabeth Chessum
    Born in March 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 5
    Gill, Brian John
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2012-03-03
    OF - Secretary → CIF 0
  • 6
    Gill, Karen Jane
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2018-03-08
    OF - Director → CIF 0
    Gill, Karen
    Individual (6 offsprings)
    Officer
    2012-03-03 ~ 2018-03-08
    OF - Secretary → CIF 0
    Mrs Karen Jane Gill
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-03-03 ~ 2003-03-31
    PE - Nominee Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-03-03 ~ 2003-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PCR FAMILY HOLDINGS LIMITED

Previous names
P.C.R. NEW ROSES LIMITED - 2005-04-28
RICKSHIELDS LIMITED - 2003-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
65,280 GBP2023-08-31
81,600 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
65,380 GBP2023-08-31
81,700 GBP2022-08-31
Total Inventories
284,805 GBP2023-08-31
641,600 GBP2022-08-31
Debtors
26,371 GBP2023-08-31
156,020 GBP2022-08-31
Cash at bank and in hand
2,057 GBP2023-08-31
5 GBP2022-08-31
Current Assets
313,233 GBP2023-08-31
797,625 GBP2022-08-31
Creditors
-386,668 GBP2023-08-31
-825,624 GBP2022-08-31
Net Current Assets/Liabilities
-73,435 GBP2023-08-31
-27,999 GBP2022-08-31
Total Assets Less Current Liabilities
-8,055 GBP2023-08-31
53,701 GBP2022-08-31
Net Assets/Liabilities
-27,982 GBP2023-08-31
22,868 GBP2022-08-31
Equity
Called up share capital
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Retained earnings (accumulated losses)
-32,982 GBP2023-08-31
17,868 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,000 GBP2023-08-31
102,000 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,720 GBP2023-08-31
20,400 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,320 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
65,280 GBP2023-08-31
81,600 GBP2022-08-31
Finished Goods
284,805 GBP2023-08-31
641,600 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2023-08-31
140,400 GBP2022-08-31
Amounts owed by directors
Current
24,871 GBP2023-08-31
15,620 GBP2022-08-31
Trade Creditors/Trade Payables
Current
282,000 GBP2023-08-31
789,805 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,906 GBP2023-08-31
10,000 GBP2022-08-31
Corporation Tax Payable
Current
-1,951 GBP2022-08-31
Amount of value-added tax that is payable
Current
1,763 GBP2023-08-31
1,406 GBP2022-08-31
Other Creditors
Current
41,433 GBP2023-08-31
41,433 GBP2022-08-31
Amounts owed to group undertakings
Current
46,015 GBP2022-08-31
Creditors
Current
386,668 GBP2023-08-31
825,624 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
19,927 GBP2023-08-31
30,833 GBP2022-08-31
Related profiles found in government register
  • PCR FAMILY HOLDINGS LIMITED
    Info
    P.C.R. NEW ROSES LIMITED - 2005-04-28
    RICKSHIELDS LIMITED - 2003-04-03
    Registered number 04683645
    Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade SG18 9GX
    Private Limited Company incorporated on 2003-03-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PCR FAMILY HOLDINGS LIMITED
    S
    Registered number 04683645
    45a, Station Road, Willington, Bedford, England, MK44 3QL
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLANET ARMCHAIR LIMITED - 2002-02-06
    45a Station Road, Willington, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    600 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    45a Station Road, Willington, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PLANETARMCHAIR.CO.UK LIMITED - 2004-03-08
    HIGHLAND PIPER LIMITED - 1999-12-15
    Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,564 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    45a Station Road, Willington, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,853 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,841 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-09-04
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.