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 5
  • 1
    Kent, Lucinda Anne
    Individual (29 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Metcalfe, John Nicholas
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coleman, Anthony
    Group Finance Director born in March 1973
    Individual (29 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Miller, Stephen James
    Group Chief Executive born in April 1965
    Individual (27 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    DAWSONRENTALS MATERIALS HANDLING EQUIPMENT LIMITED - 2018-03-19
    PORTABLE CONTAINER STORAGE LIMITED - 2000-04-04
    Delaware Drive, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Shires, Paul
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Rushton, Michelle
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Rushton, Paul
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2019-07-31
    OF - Director → CIF 0
    Rushton, Paul
    Director
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2019-07-31
    OF - Secretary → CIF 0
    Mr Paul Rushton
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-12-09 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Secretary → CIF 0
  • 5
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PMR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
167,326 GBP2018-12-31
167,326 GBP2017-12-31
Fixed Assets - Investments
150,096 GBP2018-12-31
150,096 GBP2017-12-31
Fixed Assets
317,422 GBP2018-12-31
317,422 GBP2017-12-31
Debtors
38,200 GBP2018-12-31
175,178 GBP2017-12-31
Cash at bank and in hand
146,674 GBP2018-12-31
109,334 GBP2017-12-31
Current Assets
184,874 GBP2018-12-31
284,512 GBP2017-12-31
Net Current Assets/Liabilities
158,140 GBP2018-12-31
230,062 GBP2017-12-31
Total Assets Less Current Liabilities
475,562 GBP2018-12-31
547,484 GBP2017-12-31
Creditors
Non-current
-86,064 GBP2018-12-31
-94,244 GBP2017-12-31
Net Assets/Liabilities
389,498 GBP2018-12-31
453,240 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
389,496 GBP2018-12-31
453,238 GBP2017-12-31
Equity
389,498 GBP2018-12-31
453,240 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
178,137 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,811 GBP2017-12-31
Property, Plant & Equipment
Land and buildings
167,326 GBP2018-12-31
167,326 GBP2017-12-31
Amounts Owed By Related Parties
38,200 GBP2018-12-31
Current
175,178 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
7,246 GBP2018-12-31
7,246 GBP2017-12-31
Corporation Tax Payable
75 GBP2018-12-31
54 GBP2017-12-31
Other Taxation & Social Security Payable
2,065 GBP2018-12-31
7,794 GBP2017-12-31
Other Creditors
Current
17,348 GBP2018-12-31
39,356 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
86,064 GBP2018-12-31
94,244 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Related profiles found in government register
  • PMR HOLDINGS LIMITED
    Info
    Registered number 04989579
    Delaware Drive Delaware Drive, Tongwell, Milton Keynes MK15 8JH
    Private Limited Company incorporated on 2003-12-09 and dissolved on 2024-06-18 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • PMR HOLDINGS LTD
    S
    Registered number 04989579
    Unit 1c, Old Park Industrial Estate, Old Park Road, Wednesbury, England, WS10 9LR
    Limited Company in Companies House, England
    CIF 1
    Limited Companyh in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LUCK NOW KENNELS LIMITED - 2006-06-28
    Unit 1 C Old Park Industrial Estate, Old Park Road, Wednesbury
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,202 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Dawsongroup Plc Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (6 parents)
    Equity (Company account)
    318,277 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.