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 4
  • 1
    Cook, Philip Edmund
    Company Director born in August 1959
    Individual (15 offsprings)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Kylie Jade
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Matthew Edmund
    Director born in April 1994
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Falcon House, Primett Road, Stevenage, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,500,349 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Henderson, Kristie
    Individual
    Officer
    2007-04-19 ~ 2018-02-09
    OF - Secretary → CIF 0
  • 2
    Lewis, Adam Brian
    Finance Director born in March 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Lacey, Jacqueline Ann
    Director born in September 1958
    Individual
    Officer
    2016-05-03 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Chapman, Matthew James
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2022-12-09
    OF - Director → CIF 0
  • 5
    Eade, Martin John
    Director born in December 1977
    Individual
    Officer
    2016-05-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Mather, Kylie Jade
    Group Commercial Director born in October 1982
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

P&P GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
630,000 GBP2024-03-31
787,500 GBP2023-03-31
Fixed Assets - Investments
100,106 GBP2024-03-31
100,106 GBP2023-03-31
Fixed Assets
730,106 GBP2024-03-31
887,606 GBP2023-03-31
Debtors
500,572 GBP2024-03-31
438,586 GBP2023-03-31
Cash at bank and in hand
342 GBP2024-03-31
242 GBP2023-03-31
Current Assets
500,914 GBP2024-03-31
438,828 GBP2023-03-31
Creditors
Current
349,948 GBP2024-03-31
691,249 GBP2023-03-31
Net Current Assets/Liabilities
150,966 GBP2024-03-31
-252,421 GBP2023-03-31
Total Assets Less Current Liabilities
881,072 GBP2024-03-31
635,185 GBP2023-03-31
Equity
Called up share capital
100,008 GBP2024-03-31
100,008 GBP2023-03-31
Share premium
1,999,999 GBP2024-03-31
1,999,999 GBP2023-03-31
Retained earnings (accumulated losses)
-1,218,935 GBP2024-03-31
-1,464,822 GBP2023-03-31
Equity
881,072 GBP2024-03-31
635,185 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,370,000 GBP2024-03-31
1,212,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
157,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
630,000 GBP2024-03-31
787,500 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100,106 GBP2023-03-31
Investments in Group Undertakings
100,106 GBP2024-03-31
100,106 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
438,580 GBP2023-03-31
Other Debtors
Current
500,566 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6 GBP2024-03-31
6 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
500,572 GBP2024-03-31
438,586 GBP2023-03-31
Trade Creditors/Trade Payables
Current
925 GBP2024-03-31
877 GBP2023-03-31
Other Creditors
Current
347,423 GBP2024-03-31
689,772 GBP2023-03-31
Accrued Liabilities
Current
1,600 GBP2024-03-31
600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,008 shares2024-03-31
Class 2 ordinary share
60,000 shares2024-03-31

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 (18 years 2 months). The company status 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
Active 1
  • Falcon House, Primett Road, Stevenage, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,741,488 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Falcon House, Primett Road, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,870,928 GBP2024-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.