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
    Dewani, Preyen
    Director born in April 1978
    Individual (19 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shrien Prakash Dewani
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Dewani, Shrien
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    2006-08-03 ~ 2010-01-31
    OF - Director → CIF 0
    Dewani, Shrien
    Company Director born in December 1979
    Individual (18 offsprings)
    2015-01-26 ~ 2020-08-31
    OF - Director → CIF 0
    Dewani, Shrien
    Individual (18 offsprings)
    Officer
    2006-08-03 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Newport House, The Grange, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2016-02-01 ~ 2016-02-01
    PE - Director → CIF 0
parent relation
Company in focus

PSP GROUP LTD

Previous names
PSP HOLDCO LIMITED - 2009-05-26
PSP HEALTHCARE LIMITED - 2006-12-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,082,600 GBP2023-07-31
2,083,750 GBP2022-07-31
Current Assets
2,906,114 GBP2023-07-31
3,028,382 GBP2022-07-31
Creditors
Current
-13,804,991 GBP2023-07-31
-13,802,107 GBP2022-07-31
Net Current Assets/Liabilities
-10,898,877 GBP2023-07-31
-10,773,725 GBP2022-07-31
Total Assets Less Current Liabilities
-8,816,277 GBP2023-07-31
-8,689,975 GBP2022-07-31
Equity
-8,816,277 GBP2023-07-31
-8,689,975 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-02-01 ~ 2022-07-31
Related profiles found in government register
  • PSP GROUP LTD
    Info
    PSP HOLDCO LIMITED - 2009-05-26
    PSP HEALTHCARE LIMITED - 2006-12-18
    Registered number 05895304
    8 Clarendon Terrace, London W9 1BZ
    Private Limited Company incorporated on 2006-08-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • PSP GROUP
    S
    Registered number 05895304
    Psp House, Hung Road, Bristol, Bristol, Bristol, United Kingdom, BS119XJ
    ENGLAND
    CIF 1
  • PSP GROUP LIMITED
    S
    Registered number 5895304
    8 Clarendon Terrace, Clarendon Terrace, London, England, W9 1BZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SAPK LTD - 2015-04-24
    PSP CARE VILLAGES LIMITED - 2014-03-21
    PLIAHURST LTD - 2011-12-01
    PSP CARE VILLAGES LIMITED - 2009-05-26
    11 Station Road, Shirehampton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,248 GBP2023-07-31
    Officer
    2011-02-01 ~ now
    CIF 6 - Director → ME
    Officer
    2011-02-01 ~ now
    CIF 7 - Secretary → ME
  • 2
    PLIAHURST LIMITED - 2014-03-21
    PSP CAREVILLAGES LIMITED - 2011-12-01
    SAPK LIMITED - 2011-02-17
    8 Clarendon Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,152,247 GBP2023-07-31
    Officer
    2011-02-01 ~ now
    CIF 9 - Director → ME
    Officer
    2011-02-01 ~ now
    CIF 8 - Secretary → ME
  • 3
    PSP GROUP LIMITED - 2009-05-26
    8 Clarendon Terrace, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,903 GBP2022-08-01 ~ 2023-07-31
    Officer
    2011-02-01 ~ now
    CIF 2 - Director → ME
    Officer
    2011-02-01 ~ now
    CIF 3 - Secretary → ME
  • 4
    PLIAHURST LIMITED - 2009-05-26
    8 Clarendon Terrace, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -29,211 GBP2022-08-01 ~ 2023-07-31
    Officer
    2011-02-01 ~ now
    CIF 5 - Director → ME
    Officer
    2011-02-01 ~ now
    CIF 4 - Secretary → ME
  • 5
    65 Grosvenor Court Masions, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    CIF 1 - Director → ME
  • 6
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-07-31
    Person with significant control
    2019-10-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ANGELA COURT LIMITED - 2015-09-08
    PSP HEALTHCARE LIMITED - 2015-07-09
    PSP HOLDCO LIMITED - 2006-12-18
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    552,089 GBP2023-07-31
    Officer
    2011-02-01 ~ 2018-11-14
    CIF 11 - Director → ME
    Officer
    2011-02-01 ~ 2018-11-14
    CIF 10 - Secretary → ME
  • 2
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,702,345 GBP2023-07-31
    Officer
    2015-01-28 ~ 2015-01-28
    CIF 14 - Director → ME
  • 3
    Beech House, Brotherswood Court, Almondsbury, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -919 GBP2023-09-30
    Person with significant control
    2020-03-04 ~ 2024-08-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    PLIAHURST LTD - 2015-04-24
    SAPK LIMITED - 2014-03-21
    PSP CARE VILLAGES LTD - 2011-02-17
    PSP INVESTMENTS LIMITED - 2009-05-26
    11 Station Road, Shirehampton, Bristol, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -207,407 GBP2023-07-31
    Officer
    2011-02-01 ~ 2019-08-27
    CIF 12 - Director → ME
    Officer
    2011-02-01 ~ 2019-08-28
    CIF 13 - Secretary → ME

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