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
    Banks, Seymour Peter Maurice
    Investment Consultant born in February 1966
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Director → CIF 0
    Mr Seymour Peter Maurice Banks
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clarke, Paul Michael
    Management Accountant born in October 1962
    Individual (18 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
    Clarke, Paul Michael
    Individual (18 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Banks, Seymour Peter Maurice
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2007-02-02 ~ 2007-02-12
    OF - Director → CIF 0
  • 3
    Banks, Elizabeth
    Individual
    Officer
    2007-02-12 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 4
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2007-02-02 ~ 2007-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PGW TRANS4MATIONS LIMITED

Previous name
PGW TRADING LIMITED - 2010-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,000 GBP2023-05-01 ~ 2024-04-30
17,500 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,000 GBP2023-05-01 ~ 2024-04-30
17,500 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-12,987 GBP2023-05-01 ~ 2024-04-30
-12,961 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-7,987 GBP2023-05-01 ~ 2024-04-30
4,539 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-7,987 GBP2023-05-01 ~ 2024-04-30
4,539 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-7,987 GBP2023-05-01 ~ 2024-04-30
4,539 GBP2022-05-01 ~ 2023-04-30
Cash at bank and in hand
4,135 GBP2024-04-30
13,615 GBP2023-04-30
Current Assets
4,135 GBP2024-04-30
13,615 GBP2023-04-30
Net Current Assets/Liabilities
2,135 GBP2024-04-30
7,115 GBP2023-04-30
Total Assets Less Current Liabilities
2,135 GBP2024-04-30
7,115 GBP2023-04-30
Net Assets/Liabilities
-33,590 GBP2024-04-30
-25,603 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-33,690 GBP2024-04-30
-25,703 GBP2023-04-30
Equity
-33,590 GBP2024-04-30
-25,603 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,000 GBP2024-04-30
6,500 GBP2023-04-30
Other Creditors
Amounts falling due after one year
35,725 GBP2024-04-30
32,718 GBP2023-04-30

  • PGW TRANS4MATIONS LIMITED
    Info
    PGW TRADING LIMITED - 2010-01-08
    Registered number 06079796
    11 The Terrace, Barnes, London SW13 0NP
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.