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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 10
  • 1
    Lee, Edward James Rothwell
    Born in August 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Evert Valentijn Norman Louwman
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Mark Lucas Luijckx
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Amanda Jane Bako
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Tulp, Hans
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Tamara Diane Corbin
    Born in October 1974
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Pius Walter Schlumpf
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Schalken, Johannes Martinas Adrianus
    Born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Brooks, Charles Galt
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,504,800 GBP2024-12-31
    Person with significant control
    icon of calendar 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 9
  • 1
    Mr Thomas Cameron Henderson
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Kelly, James Cameron
    Consultant born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Watson, Christopher David
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 4
    Mr Hans Tulp
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Richard Douglas
    Born in May 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2017-11-21
    OF - Director → CIF 0
  • 7
    Brooks, Robert
    Company Chairman born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2021-08-23
    OF - Director → CIF 0
    Mr Robert Brooks
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr William Walmsley
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
14,558,425 GBP2024-12-31
16,197,560 GBP2023-12-31
Cash at bank and in hand
681,568 GBP2024-12-31
735,271 GBP2023-12-31
Current Assets
15,239,993 GBP2024-12-31
16,932,831 GBP2023-12-31
Net Current Assets/Liabilities
14,019,947 GBP2024-12-31
15,701,451 GBP2023-12-31
Total Assets Less Current Liabilities
14,019,948 GBP2024-12-31
15,701,452 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2023-12-31
Net Assets/Liabilities
12,519,948 GBP2024-12-31
12,701,452 GBP2023-12-31
Equity
Called up share capital
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
7,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
5,519,948 GBP2024-12-31
5,701,452 GBP2023-12-31
5,979,164 GBP2023-01-01
Profit/Loss
-181,504 GBP2024-01-01 ~ 2024-12-31
-277,712 GBP2023-01-01 ~ 2023-12-31
Equity
12,519,948 GBP2024-12-31
12,701,452 GBP2023-12-31
12,979,164 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-181,504 GBP2024-01-01 ~ 2024-12-31
-277,712 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,486,336 GBP2024-12-31
16,127,134 GBP2023-12-31
Prepayments/Accrued Income
Current
72,089 GBP2024-12-31
70,426 GBP2023-12-31
Other Remaining Borrowings
Current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,907 GBP2024-12-31
68,244 GBP2023-12-31
Taxation/Social Security Payable
Current
98,639 GBP2024-12-31
98,694 GBP2023-12-31
Other Creditors
Current
34,000 GBP2024-12-31
46,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,500 GBP2024-12-31
17,692 GBP2023-12-31
Creditors
Current
1,220,046 GBP2024-12-31
1,231,380 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Total Borrowings
2,500,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2024-12-31
3,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500,000 shares2024-12-31
3,500,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PS & N (HOLDINGS) LIMITED
    Info
    Registered number 06389718
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-04 (18 years 2 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
    icon of addressEighth 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
    icon of addressMontpelier 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
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,541,036 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BONHAMS CREDIT LIMITED - 2014-04-08
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    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
  • 3
    PHILLIPS AUCTION GROUP LIMITED - 1998-06-10
    PHILLIPS SON & NEALE LIMITED - 2002-01-28
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.