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
    Dennsteadt, David Charles
    Group President born in September 1972
    Individual (10 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    EKSPAN HOLDINGS LIMITED - 2023-10-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,210,806 GBP2022-05-31
    Person with significant control
    2017-10-05 ~ dissolved
    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 13
  • 1
    Hewitson, Kelly
    Group Finance Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2022-06-15
    OF - Director → CIF 0
  • 2
    Simpson, Nicholas Ronald
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Whittaker, Timothy Robert
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Wood, Christopher Richard
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Patel, Koshe
    Business Development Director born in May 1972
    Individual
    Officer
    2008-08-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Orrell, James Richard
    Contracts Director born in January 1970
    Individual
    Officer
    2014-11-06 ~ 2019-10-02
    OF - Director → CIF 0
  • 7
    Marshall, David Edward
    Chief Financial Officer born in March 1987
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Dronfield, Peter John
    Commercial Engineer born in August 1947
    Individual
    Officer
    2003-09-16 ~ 2008-08-11
    OF - Director → CIF 0
  • 9
    Lawton, John Phillip
    Operations Director born in December 1958
    Individual
    Officer
    2014-11-06 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Palmer, Gareth Lewis
    Special Projects Director born in April 1960
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ 2010-12-24
    OF - Director → CIF 0
  • 11
    Dronfield, Matthew John
    Environmental Engineer born in November 1968
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2014-09-02
    OF - Director → CIF 0
    Dronfield, Matthew John
    Environmental Engineer
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2014-09-02
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PCGUSL INTERNATIONAL LIMITED

Previous names
EKSPAN INTERNATIONAL LIMITED - 2023-10-16
SOLLINGER INTERNATIONAL LIMITED - 2004-04-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
02020-06-01 ~ 2021-05-31
Administrative Expenses
125,141 GBP2021-06-01 ~ 2022-05-31
-44 GBP2020-06-01 ~ 2021-05-31
Operating Profit/Loss
125,141 GBP2021-06-01 ~ 2022-05-31
-44 GBP2020-06-01 ~ 2021-05-31
Equity
Retained earnings (accumulated losses)
147,733 GBP2022-05-31
22,592 GBP2021-05-31
26,691 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
125,141 GBP2021-06-01 ~ 2022-05-31
-4,099 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
437 GBP2022-05-31
357,893 GBP2021-05-31
Fixed Assets
437 GBP2022-05-31
357,893 GBP2021-05-31
Debtors
Current
147,771 GBP2022-05-31
Cash at bank and in hand
25 GBP2022-05-31
25 GBP2021-05-31
Current Assets
147,796 GBP2022-05-31
25 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-334,826 GBP2021-05-31
Net Current Assets/Liabilities
147,796 GBP2022-05-31
-334,801 GBP2021-05-31
Total Assets Less Current Liabilities
148,233 GBP2022-05-31
23,092 GBP2021-05-31
Net Assets/Liabilities
148,233 GBP2022-05-31
23,092 GBP2021-05-31
Equity
Called up share capital
500 GBP2022-05-31
500 GBP2021-05-31
Equity
148,233 GBP2022-05-31
23,092 GBP2021-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
125,141 GBP2021-06-01 ~ 2022-05-31
-4,055 GBP2020-06-01 ~ 2021-05-31
Tax Expense/Credit at Applicable Tax Rate
23,777 GBP2021-06-01 ~ 2022-05-31
-8 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Buildings
357,456 GBP2021-05-31
Plant and equipment
1,785 GBP2022-05-31
1,785 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
1,785 GBP2022-05-31
359,241 GBP2021-05-31
Property, Plant & Equipment - Other Disposals
-357,456 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,348 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,348 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,348 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,348 GBP2022-05-31
Property, Plant & Equipment
Plant and equipment
437 GBP2022-05-31
437 GBP2021-05-31
Buildings
357,456 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
147,771 GBP2022-05-31
Amounts owed to group undertakings
Current
330,771 GBP2021-05-31
Corporation Tax Payable
Current
4,055 GBP2021-05-31
Creditors
Current
334,826 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2022-05-31
500 shares2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
  • PCGUSL INTERNATIONAL LIMITED
    Info
    EKSPAN INTERNATIONAL LIMITED - 2023-10-16
    SOLLINGER INTERNATIONAL LIMITED - 2004-04-14
    Registered number 04900562
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 2003-09-16 and dissolved on 2025-03-25 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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