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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
    Clayman, Perry
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, Charles House, 108-110 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    111,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Clayman, Tina Belinda
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2023-09-24
    OF - Secretary → CIF 0
  • 2
    Freeman, Lawrence
    Co Director born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Clayman, Perry
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 4
    Kupshik, Mervyn Raymond
    Co Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2007-11-29
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PCP (LUTON) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
67,203 GBP2024-12-31
89,040 GBP2023-12-31
Debtors
376,408 GBP2024-12-31
350,519 GBP2023-12-31
Cash at bank and in hand
33,079 GBP2024-12-31
558 GBP2023-12-31
Current Assets
409,487 GBP2024-12-31
351,077 GBP2023-12-31
Creditors
Current
430,279 GBP2024-12-31
437,440 GBP2023-12-31
Net Current Assets/Liabilities
-20,792 GBP2024-12-31
-86,363 GBP2023-12-31
Total Assets Less Current Liabilities
46,411 GBP2024-12-31
2,677 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
46,311 GBP2024-12-31
2,577 GBP2023-12-31
Equity
46,411 GBP2024-12-31
2,677 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
423,272 GBP2024-12-31
423,272 GBP2023-12-31
Computers
57,060 GBP2024-12-31
56,246 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
480,332 GBP2024-12-31
479,518 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
357,638 GBP2024-12-31
335,760 GBP2023-12-31
Computers
55,491 GBP2024-12-31
54,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,129 GBP2024-12-31
390,478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,878 GBP2024-01-01 ~ 2024-12-31
Computers
773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
65,634 GBP2024-12-31
87,512 GBP2023-12-31
Computers
1,569 GBP2024-12-31
1,528 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
62,674 GBP2024-12-31
39,962 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
198,871 GBP2024-12-31
213,012 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
376,408 GBP2024-12-31
350,519 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,928 GBP2024-12-31
129,087 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,848 GBP2024-12-31
38,457 GBP2023-12-31
Other Taxation & Social Security Payable
Current
288,046 GBP2024-12-31
233,813 GBP2023-12-31
Other Creditors
Current
88,457 GBP2024-12-31
36,083 GBP2023-12-31

Related profiles found in government register
  • PCP (LUTON) LIMITED
    Info
    Registered number 05309378
    icon of address4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PCP (LUTON) LIMITED
    S
    Registered number 05309378
    icon of address4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,163 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.