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 2
  • 1
    Oakes, Elizabeth
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
    Mrs Elizabeth Oakes
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oakes, Stephen Andrew
    C+I Engineer born in July 1960
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ now
    OF - director → CIF 0
    Mr Stephen Andrew Oakes
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Cleminshaw, Jacqueline Ann
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2014-07-29
    OF - director → CIF 0
    Cleminshaw, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2014-07-29
    OF - secretary → CIF 0
  • 2
    Online Nominees Limited
    Individual
    Officer
    2003-06-02 ~ 2003-06-02
    OF - director → CIF 0
  • 3
    Cleminshaw, Kenneth
    Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2014-07-29
    OF - director → CIF 0
  • 4
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-06-02 ~ 2003-06-02
    PE - secretary → CIF 0
parent relation
Company in focus

P.C.S. HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Investment Property
376,159 GBP2024-03-31
376,159 GBP2023-03-31
Fixed Assets
376,359 GBP2024-03-31
376,359 GBP2023-03-31
Debtors
7,520 GBP2024-03-31
127,520 GBP2023-03-31
Creditors
Current
251,629 GBP2024-03-31
377,704 GBP2023-03-31
Net Current Assets/Liabilities
-244,109 GBP2024-03-31
-250,184 GBP2023-03-31
Total Assets Less Current Liabilities
132,250 GBP2024-03-31
126,175 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
132,150 GBP2024-03-31
126,075 GBP2023-03-31
Equity
132,250 GBP2024-03-31
126,175 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Investment Property - Fair Value Model
376,159 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
120,000 GBP2023-03-31
Other Debtors
Current
7,520 GBP2024-03-31
7,520 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,520 GBP2024-03-31
127,520 GBP2023-03-31
Amounts owed to group undertakings
Current
250,104 GBP2024-03-31
376,179 GBP2023-03-31
Corporation Tax Payable
Current
1,425 GBP2024-03-31
1,425 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • P.C.S. HOLDINGS LIMITED
    Info
    Registered number 04783668
    Hazlemere, Chorley New Road, Bolton, Lancashire BL1 4BY
    Private Limited Company incorporated on 2003-06-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • P.C.S. HOLDINGS LIMITED
    S
    Registered number 04783668
    Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
    Limited Company in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TACKDOME LIMITED - 1989-03-03
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    840,874 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Hazlemere, 70 Chorley New Road, Bolton, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.