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
    Morrissey, Lynda Marie
    Finance Director born in August 1966
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    Morrissey, Lynda Marie
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    SNRDCO 3175 LIMITED - 2014-10-31
    2 Northfield Point, Cunliffe Drive, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    470,400 GBP2023-06-01 ~ 2024-05-31
    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 4
  • 1
    Cream, Steven John
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Knott, Stuart Anthony
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2008-03-19 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-19 ~ 2008-03-19
    PE - Nominee Secretary → CIF 0
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-19 ~ 2008-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PCS BUSINESS SYSTEMS HOLDINGS LIMITED

Previous name
HOWPER 643 LIMITED - 2008-02-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Profit/Loss
470,400 GBP2023-06-01 ~ 2024-05-31
356,400 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
470,400 GBP2023-06-01 ~ 2024-05-31
356,400 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
470,400 GBP2023-06-01 ~ 2024-05-31
356,400 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-470,400 GBP2023-06-01 ~ 2024-05-31
-356,400 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
17,888 GBP2024-05-31
17,888 GBP2023-05-31
17,888 GBP2022-05-31
Fixed Assets - Investments
4,585,512 GBP2024-05-31
4,585,512 GBP2023-05-31
Debtors
224,690 GBP2024-05-31
224,690 GBP2023-05-31
Creditors
Amounts falling due within one year
4,592,314 GBP2024-05-31
4,592,314 GBP2023-05-31
Net Current Assets/Liabilities
4,367,624 GBP2024-05-31
4,367,624 GBP2023-05-31
Total Assets Less Current Liabilities
217,888 GBP2024-05-31
217,888 GBP2023-05-31
Equity
Called up share capital
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Equity
217,888 GBP2024-05-31
217,888 GBP2023-05-31
Dividends Paid on Shares
All ordinary shares
470,400 GBP2023-06-01 ~ 2024-05-31
356,400 GBP2022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
4,585,512 GBP2024-05-31
Non-current
4,585,512 GBP2024-05-31
4,585,512 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-05-31
200,000 shares2023-05-31

Related profiles found in government register
  • PCS BUSINESS SYSTEMS HOLDINGS LIMITED
    Info
    HOWPER 643 LIMITED - 2008-02-29
    Registered number 06457092
    2 Northfield Point, Cunliffe Drive, Kettering, Northamptonshire NN16 9QJ
    Private Limited Company incorporated on 2007-12-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PCS BUSINESS SYSTEMS HOLDINGS LIMITED
    S
    Registered number 06457092
    2 Northfield Point, Cunliffe Drive, Kettering, Northamptonshire, England, NN16 9QJ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Northfield Point, Cunliffe Drive, Kettering, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,141,611 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.