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
    Broad, Simon Mathew
    Engineer born in September 1967
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr Simom Mathew Broad
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2024-04-01 ~ 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
  • 2
    Mr Peter James Mills
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ 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 2
  • 1
    Megilley, David John
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2025-04-04
    OF - Director → CIF 0
    Megilley, David John
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr David John Megilley
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 2
    Bush, Leslie Charles
    Pattern Maker born in December 1952
    Individual
    Officer
    2008-04-01 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PPB HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Cash at bank and in hand
235,860 GBP2023-12-31
477,253 GBP2022-12-31
Current Assets
475,860 GBP2023-12-31
717,253 GBP2022-12-31
Net Current Assets/Liabilities
474,737 GBP2023-12-31
711,935 GBP2022-12-31
Total Assets Less Current Liabilities
474,737 GBP2023-12-31
711,935 GBP2022-12-31
Net Assets/Liabilities
378,985 GBP2023-12-31
374,196 GBP2022-12-31
Equity
Called up share capital
55 GBP2023-12-31
55 GBP2022-12-31
Share premium
19,260 GBP2023-12-31
19,260 GBP2022-12-31
Capital redemption reserve
69 GBP2023-12-31
69 GBP2022-12-31
Retained earnings (accumulated losses)
364,709 GBP2023-12-31
359,920 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2022-12-31
Corporation Tax Payable
Current
1,123 GBP2023-12-31
2,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,802 GBP2022-12-31
Amounts owed to group undertakings
Non-current
95,752 GBP2023-12-31
337,739 GBP2022-12-31

Related profiles found in government register
  • PPB HOLDINGS LIMITED
    Info
    Registered number 06550590
    Unit 8 Cala Trading Estate, Ashton Vale Road, Bristol BS3 2HA
    Private Limited Company incorporated on 2008-04-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PPB HOLDINGS LTD
    S
    Registered number missing
    Unit 8, Cala Trading Est, Ashton Vale Road, Bristol, England, BS3 2HA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Cala Trading Estate, Ashtonvale Road, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    524,630 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.