logo
explain how to read the page

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 9
  • 1
    Chapman, Matthew James
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Eade, Martin John
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2016-05-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Henderson, Kristie
    Individual (12 offsprings)
    Officer
    2007-04-19 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 4
    Lewis, Adam Brian
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Roberts, Kylie Jade
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mather, Kylie Jade
    Group Commercial Director born in October 1982
    Individual (10 offsprings)
    Officer
    2016-05-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Lacey, Jacqueline Ann
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Cook, Matthew Edmund
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Philip Edmund
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
  • 9
    PPA GROUP LIMITED
    09513577
    Falcon House, Primett Road, Stevenage, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P&P GROUP LIMITED

Period: 2007-04-19 ~ now
Company number: 06220227
Registered name
P&P GROUP LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
472,500 GBP2025-03-31
630,000 GBP2024-03-31
Fixed Assets - Investments
100,106 GBP2025-03-31
100,106 GBP2024-03-31
Fixed Assets
572,606 GBP2025-03-31
730,106 GBP2024-03-31
Debtors
668,074 GBP2025-03-31
500,572 GBP2024-03-31
Cash at bank and in hand
32,766 GBP2025-03-31
342 GBP2024-03-31
Current Assets
700,840 GBP2025-03-31
500,914 GBP2024-03-31
Creditors
Current
181,724 GBP2025-03-31
349,948 GBP2024-03-31
Net Current Assets/Liabilities
519,116 GBP2025-03-31
150,966 GBP2024-03-31
Total Assets Less Current Liabilities
1,091,722 GBP2025-03-31
881,072 GBP2024-03-31
Equity
Called up share capital
100,008 GBP2025-03-31
100,008 GBP2024-03-31
Share premium
1,999,999 GBP2025-03-31
1,999,999 GBP2024-03-31
Retained earnings (accumulated losses)
-1,008,285 GBP2025-03-31
-1,218,935 GBP2024-03-31
Equity
1,091,722 GBP2025-03-31
881,072 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,000,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,527,500 GBP2025-03-31
1,370,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
157,500 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
472,500 GBP2025-03-31
630,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100,106 GBP2024-03-31
Investments in Group Undertakings
100,106 GBP2025-03-31
100,106 GBP2024-03-31
Other Debtors
Current
635,614 GBP2025-03-31
500,566 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6 GBP2025-03-31
6 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
668,074 GBP2025-03-31
500,572 GBP2024-03-31
Trade Creditors/Trade Payables
Current
923 GBP2025-03-31
925 GBP2024-03-31
Other Creditors
Current
179,201 GBP2025-03-31
347,423 GBP2024-03-31
Accrued Liabilities
Current
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,008 shares2025-03-31
Class 2 ordinary share
60,000 shares2025-03-31

Related profiles found in government register
  • P&P GROUP LIMITED
    Info
    Registered number 06220227
    Falcon House, Primett Road, Stevenage SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • P&P GROUP LIMITED
    S
    Registered number 06220227
    Falcon House, Primett Road, Stevenage, England, SG1 3EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P & P ASSOCIATES LTD
    02124920
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VIBE SYSTEMS LIMITED
    09513624
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.