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 4
  • 1
    Marshall, Richard James
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Richmond, Neil James
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Angeloff, Stanimir
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    PSP HOLDINGS LIMITED - now
    JRQ ASSOCIATES LIMITED - 2016-05-04
    Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    125,023 GBP2024-01-31
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Etchells, Ian Harry
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Etchells, Susan Anne
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2004-09-03 ~ 2009-10-10
    OF - Director → CIF 0
    2017-04-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Sweeney, Shirley
    Director born in April 1958
    Individual
    Officer
    2005-04-11 ~ 2009-09-01
    OF - Director → CIF 0
    Sweeney, Shirley
    Individual
    Officer
    2005-04-11 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Wright, Oliver
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    Quilter, Joseph Richard
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2011-01-14 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Joseph Richard Quilter
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Lidderdale, Norah
    Claims Administrator born in June 1961
    Individual (4 offsprings)
    Officer
    2004-09-03 ~ 2005-04-11
    OF - Director → CIF 0
    Lidderdale, Norah
    Individual (4 offsprings)
    Officer
    2004-09-03 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-09-03
    PE - Nominee Secretary → CIF 0
  • 8
    PQ NETWORKING LLP
    Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    20,104 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-03-16
    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
parent relation
Company in focus

PSP UK GROUP LTD

Previous names
PROMOTIONAL SOLUTIONS AND PRODUCTS LTD - 2009-09-17
PREMIER SIGNS AND PROMOTIONS LTD - 2004-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,500 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,911 GBP2024-01-31
16,024 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,887 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,589 GBP2024-01-31
7,476 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
61 GBP2023-01-31
Investments in Group Undertakings
61 GBP2024-01-31
61 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
106,207 GBP2024-01-31
73,766 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
150,272 GBP2024-01-31
150,222 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
5,795 GBP2024-01-31
7,121 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
262,274 GBP2024-01-31
231,109 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
33,313 GBP2024-01-31
37,698 GBP2023-01-31
Amounts owed to group undertakings
Current
17,874 GBP2024-01-31
31,814 GBP2023-01-31
Other Taxation & Social Security Payable
Current
81,670 GBP2024-01-31
93,256 GBP2023-01-31
Other Creditors
Current
47,783 GBP2024-01-31
54,325 GBP2023-01-31
Creditors
Current
190,640 GBP2024-01-31
227,093 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-01-31
24,167 GBP2023-01-31
Related profiles found in government register
  • PSP UK GROUP LTD
    Info
    PROMOTIONAL SOLUTIONS AND PRODUCTS LTD - 2009-09-17
    PREMIER SIGNS AND PROMOTIONS LTD - 2004-12-01
    Registered number 05222135
    Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire RG7 1WY
    Private Limited Company incorporated on 2004-09-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • PSP UK GROUP LTD
    S
    Registered number missing
    Overdene House, 49 Church Street, Theale, Berkshire, RG7 5BX
    CIF 1
  • PSP UK GROUP LTD
    S
    Registered number 05222135
    Overdene House, 49 Church Street, Theale, Berkshire, United Kingdom, RG7 5BX
    UNITED KINGDOM
    CIF 2
  • PSP UK GROUP LIMITED
    S
    Registered number 05222135
    Overdene House 49, Church Street, Theale, Berkshire, England, RG7 5BX
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PSP SYSTEMS LTD - 2011-05-13
    Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,071 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CENTAL BOX OFFICE LLP - 2010-11-24
    PSP WEBTECH LLP - 2010-11-16
    Overdene House 49 Church Street, Theale, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    PSP LEARNING TUBE LIMITED - 2014-02-12
    Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -143 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    OXPHO LLP
    - now
    ECOMMUNICATE LLP - 2012-04-12
    Overdene House, 49 Church Street, Theale, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-20 ~ 2012-03-01
    CIF 2 - LLP Designated Member → ME
  • 2
    Wyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    20,104 GBP2024-01-31
    Officer
    2006-06-09 ~ 2012-01-31
    CIF 1 - LLP Designated Member → ME
  • 3
    Overdene House, 49 Church Road, Theale, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ 2012-01-31
    CIF 4 - LLP Designated Member → ME

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