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
3
- 1
Mason, Paul Derrick
Born in October 1962Individual (6 offsprings)Officer2007-11-28 ~ nowOF - Director → CIF 0Mr Paul Derrick Mason
Born in October 1962Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Howarth, Alex
Born in November 1968Individual (7 offsprings)Officer2004-10-01 ~ nowOF - Director → CIF 0Mr Alex Howarth
Born in November 1968Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3C/o Pearson & Associates, Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, EnglandActive Corporate (2 parents, 40 offsprings)Equity (Company account)2 GBP2025-03-31Officer2004-10-01 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Pearson, Adrian
Born in October 1964Individual (3 offsprings)Officer2004-10-01 ~ 2009-10-30OF - Director → CIF 0 - 2
Wellock, Josephine Alison
Born in November 1967Individual (6 offsprings)Officer2007-11-28 ~ 2009-02-05OF - Director → CIF 0
Company in focus
P&A GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1,155 GBP2024-03-31
1,155 GBP2023-03-31
Debtors
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
20,004 GBP2024-03-31
30,004 GBP2023-03-31
Net Current Assets/Liabilities
20,004 GBP2024-03-31
30,004 GBP2023-03-31
Total Assets Less Current Liabilities
21,159 GBP2024-03-31
31,159 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,004 GBP2024-03-31
-1,004 GBP2023-03-31
Net Assets/Liabilities
20,155 GBP2024-03-31
30,155 GBP2023-03-31
Other Debtors
Amounts falling due within one year
20,000 GBP2024-03-31
30,000 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1,004 GBP2024-03-31
1,004 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 05247620
P&A GROUP HOLDINGS LIMITED
InfoMinerva, 29 East Parade, Leeds LS1 5PSPRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-06-12CIF 0 P&A GROUP HOLDINGS LIMITED
SRegistered number missingPearson & Associates, North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom, BD23 3AECIF 1P&A GROUP HOLDINGS LIMITED
SRegistered number 05247620C/o Pearson & Associates, Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England, BD23 3SELIMITED COMPANY in ENGLAND AND WALESCIF 2P&A GROUP HOLDINGS LIMITED
SRegistered number 05247620C/o Pearson & Associates, Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, England, BD23 3SELimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
1
- Pearson & Associates North Barn, Broughton Hall, Skipton, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2009-08-13 ~ dissolvedCIF 1 - Director → ME
Ceased
4
- 1
P&A ACCOUNTANTS LIMITED
- nowHAPPY CLIENTS LIMITED - 2004-10-20KEIGHLEY HOUSING LIMITED - 2001-03-13Suite E Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)30,161 GBP2025-03-31Person with significant control2016-04-06 ~ 2025-03-20CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Person with significant control2016-04-06 ~ 2025-11-28CIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Suite E Canal Wharf Eshton Road, Gargrave, Skipton, North Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,001 GBP2025-03-31Officer2009-03-03 ~ 2024-10-04CIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-31CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, EnglandActive Corporate (2 parents, 40 offsprings)Equity (Company account)2 GBP2025-03-31Person with significant control2016-04-06 ~ 2025-11-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.