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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 8
  • 1
    Chessum, Margaret Elizabeth
    Rose Grower born in March 1941
    Individual (3 offsprings)
    Officer
    2005-06-16 ~ 2018-03-08
    OF - Director → CIF 0
    Mrs Margaret Elizabeth Chessum
    Born in March 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 2
    Gill, Karen Jane
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2003-03-31 ~ 2018-03-08
    OF - Director → CIF 0
    Gill, Karen
    Individual (29 offsprings)
    Officer
    2012-03-03 ~ 2018-03-08
    OF - Secretary → CIF 0
    Mrs Karen Jane Gill
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 3
    Gill, Brian John
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2012-03-03
    OF - Secretary → CIF 0
  • 4
    White, David John
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    White, David John
    Rose Grower born in October 1965
    Individual (43 offsprings)
    2005-06-16 ~ 2018-08-16
    OF - Director → CIF 0
    Mr David John White
    Born in October 1965
    Individual (43 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2018-08-16
    PE - Has significant influence or control → CIF 0
  • 5
    Chessum, Paul
    Rose Grower born in November 1942
    Individual (6 offsprings)
    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 (6 offsprings)
    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
  • 6
    Mr James Chessum
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-03-03 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-03-03 ~ 2003-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PCR FAMILY HOLDINGS LIMITED

Period: 2005-04-28 ~ now
Company number: 04683645
Registered names
PCR FAMILY HOLDINGS LIMITED - now
RICKSHIELDS LIMITED - 2003-04-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
52,224 GBP2024-08-31
65,280 GBP2023-08-31
Fixed Assets
52,224 GBP2024-08-31
65,280 GBP2023-08-31
Total Inventories
284,805 GBP2023-08-31
Debtors
136,300 GBP2024-08-31
26,371 GBP2023-08-31
Current assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Cash at bank and in hand
1,472 GBP2024-08-31
2,057 GBP2023-08-31
Current Assets
137,872 GBP2024-08-31
313,333 GBP2023-08-31
Creditors
-309,473 GBP2024-08-31
-386,668 GBP2023-08-31
Net Current Assets/Liabilities
-171,601 GBP2024-08-31
-73,335 GBP2023-08-31
Total Assets Less Current Liabilities
-119,377 GBP2024-08-31
-8,055 GBP2023-08-31
Creditors
Non-current
-10,833 GBP2024-08-31
-19,927 GBP2023-08-31
Net Assets/Liabilities
-130,210 GBP2024-08-31
-27,982 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Retained earnings (accumulated losses)
-135,210 GBP2024-08-31
-32,982 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,000 GBP2024-08-31
102,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,776 GBP2024-08-31
36,720 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,056 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
52,224 GBP2024-08-31
65,280 GBP2023-08-31
Finished Goods
284,805 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
136,300 GBP2024-08-31
1,500 GBP2023-08-31
Trade Creditors/Trade Payables
Current
244,663 GBP2024-08-31
282,000 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,906 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,982 GBP2024-08-31
1,763 GBP2023-08-31
Creditors
Current
309,473 GBP2024-08-31
386,668 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-08-31
19,927 GBP2023-08-31
Related profiles found in government register
  • PCR FAMILY HOLDINGS LIMITED
    Info
    P.C.R. NEW ROSES LIMITED - 2005-04-28
    RICKSHIELDS LIMITED - 2005-04-28
    Registered number 04683645
    Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade SG18 9GX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 6
  • 1
    CHESSUM PLANTS LTD
    05794605
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LOVE4PLANTS LIMITED
    - now 04056903
    PLANET ARMCHAIR LIMITED - 2002-02-06
    45a Station Road, Willington, Bedford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PCR ASSETS LIMITED
    04137244
    45a Station Road, Willington, Bedford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PCR DEVELOPMENTS LIMITED
    - now 03736099 03486780
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PCR SALES LIMITED
    04132634
    45a Station Road, Willington, Bedford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    THE GARDENERS VILLAGE LIMITED
    04439459
    Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.