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 9
  • 1
    Mr Thomas Cameron Henderson
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Evert Valentijn Norman Louwman
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Tulp, Hans
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Hans Tulp
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Lee, Edward James Rothwell
    Company Director born in August 1983
    Individual (13 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Mr William Walmsley
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Brooks, Charles Galt
    Financial Analyst born in August 1984
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Schalken, Johannes Martinas Adrianus
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Mr Richard Douglas
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,504,800 GBP2023-12-31
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Watson, Christopher David
    Individual (19 offsprings)
    Officer
    2007-10-04 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 2
    Kelly, James Cameron
    Consultant born in July 1957
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (9 offsprings)
    Officer
    2008-02-20 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    Brooks, Robert
    Company Chairman born in October 1956
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ 2021-08-23
    OF - Director → CIF 0
    Mr Robert Brooks
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PS & N (HOLDINGS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
16,197,560 GBP2023-12-31
17,871,114 GBP2022-12-31
Cash at bank and in hand
735,271 GBP2023-12-31
794,375 GBP2022-12-31
Current Assets
16,932,831 GBP2023-12-31
18,665,489 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,231,380 GBP2023-12-31
-1,186,326 GBP2022-12-31
Net Current Assets/Liabilities
15,701,451 GBP2023-12-31
17,479,163 GBP2022-12-31
Total Assets Less Current Liabilities
15,701,452 GBP2023-12-31
17,479,164 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-12-31
-4,500,000 GBP2022-12-31
Net Assets/Liabilities
12,701,452 GBP2023-12-31
12,979,164 GBP2022-12-31
Equity
Called up share capital
7,000,000 GBP2023-12-31
7,000,000 GBP2022-12-31
7,000,000 GBP2022-01-01
Retained earnings (accumulated losses)
5,701,452 GBP2023-12-31
5,979,164 GBP2022-12-31
6,322,235 GBP2022-01-01
Profit/Loss
-277,712 GBP2023-01-01 ~ 2023-12-31
-343,071 GBP2022-01-01 ~ 2022-12-31
Equity
12,701,452 GBP2023-12-31
12,979,164 GBP2022-12-31
13,322,235 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-277,712 GBP2023-01-01 ~ 2023-12-31
-343,071 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,127,134 GBP2023-12-31
17,851,290 GBP2022-12-31
Prepayments/Accrued Income
Current
70,426 GBP2023-12-31
19,824 GBP2022-12-31
Other Remaining Borrowings
Current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,244 GBP2023-12-31
17,360 GBP2022-12-31
Taxation/Social Security Payable
Current
98,694 GBP2023-12-31
87,891 GBP2022-12-31
Other Creditors
Current
46,750 GBP2023-12-31
55,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,692 GBP2023-12-31
25,825 GBP2022-12-31
Creditors
Current
1,231,380 GBP2023-12-31
1,186,326 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,000,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Total Borrowings
4,000,000 GBP2023-12-31
5,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2023-12-31
3,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500,000 shares2023-12-31
3,500,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PS & N (HOLDINGS) LIMITED
    Info
    Registered number 06389718
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 2007-10-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PS&N (HOLDINGS) LIMITED
    S
    Registered number 06389718
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
  • PS&N(HOLDINGS) LTD
    S
    Registered number 06389718
    Montpelier Galleries, Montpelier Street, London, England, SW7 1HH
    Limited Company in Companies House, Uk
    CIF 2
    Private Limited Company in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,592,129 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-31 ~ now
    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
  • 2
    BONHAMS CREDIT LIMITED - 2014-04-08
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    PHILLIPS SON & NEALE LIMITED - 2002-01-28
    PHILLIPS AUCTION GROUP LIMITED - 1998-06-10
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.