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 3
  • 1
    Akram, Omar
    Company Director born in March 1977
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paisley, Sacha Danielle
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Sacha Danielle Paisley
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2018-11-13 ~ dissolved
    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
  • 3
    Paisley, Richard
    Director born in January 1972
    Individual (13 offsprings)
    Officer
    2008-09-05 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Paisley
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Harris, Zoe Jayne
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Paisley, Sacha Danielle
    Director
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 3
    Keely, Paul
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-05 ~ 2008-09-05
    PE - Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-09-05 ~ 2008-09-05
    PE - Director → CIF 0
parent relation
Company in focus

PG GROUP REALISATIONS LIMITED

Previous name
PROCO GLOBAL GROUP LIMITED - 2020-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-05-01 ~ 2016-04-30
Property, Plant & Equipment
762 GBP2015-04-30
Fixed Assets - Investments
630,374 GBP2016-04-30
626,437 GBP2015-04-30
Fixed Assets
630,374 GBP2016-04-30
627,199 GBP2015-04-30
Debtors
133,234 GBP2016-04-30
192,189 GBP2015-04-30
Cash at bank and in hand
660 GBP2016-04-30
24,518 GBP2015-04-30
Current Assets
133,894 GBP2016-04-30
216,707 GBP2015-04-30
Net Current Assets/Liabilities
96,756 GBP2016-04-30
165,528 GBP2015-04-30
Total Assets Less Current Liabilities
727,130 GBP2016-04-30
792,727 GBP2015-04-30
Equity
Called up share capital
200 GBP2016-04-30
200 GBP2015-04-30
Retained earnings (accumulated losses)
726,930 GBP2016-04-30
792,527 GBP2015-04-30
Equity
727,130 GBP2016-04-30
792,727 GBP2015-04-30
Average Number of Employees
22015-05-01 ~ 2016-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,527 GBP2015-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,527 GBP2016-04-30
765 GBP2015-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
762 GBP2015-05-01 ~ 2016-04-30
Property, Plant & Equipment
Furniture and fittings
762 GBP2015-04-30
Investments in Group Undertakings
Cost valuation
630,374 GBP2016-04-30
626,437 GBP2015-04-30
Additions to investments
3,937 GBP2016-04-30
Investments in Group Undertakings
630,374 GBP2016-04-30
626,437 GBP2015-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,000 GBP2016-04-30
60,000 GBP2015-04-30
Other Debtors
Current, Amounts falling due within one year
1,629 GBP2015-04-30
Debtors
Current, Amounts falling due within one year
133,234 GBP2016-04-30
192,189 GBP2015-04-30
Amounts owed to group undertakings
Current
3,089 GBP2016-04-30
16,408 GBP2015-04-30
Other Taxation & Social Security Payable
Current
6,531 GBP2016-04-30
14,740 GBP2015-04-30
Other Creditors
Current
27,518 GBP2016-04-30
20,031 GBP2015-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2016-04-30
Profit/Loss
Retained earnings (accumulated losses)
42,403 GBP2015-05-01 ~ 2016-04-30
Dividends Paid
Retained earnings (accumulated losses)
-108,000 GBP2015-05-01 ~ 2016-04-30

Related profiles found in government register
  • PG GROUP REALISATIONS LIMITED
    Info
    PROCO GLOBAL GROUP LIMITED - 2020-06-09
    Registered number 06690658
    45 Gloucester Street, Brighton BN1 4EW
    Private Limited Company incorporated on 2008-09-05 and dissolved on 2021-09-07 (13 years). The company status is Dissolved.
    CIF 0
  • PROCO GLOBAL GROUP LIMITED
    S
    Registered number 06690658
    45, Gloucester Street, Brighton, England, BN1 4EW
    Private Company Limited By Shares in England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PROCO GLOBAL LIMITED - 2020-06-09
    PROCO EXECUTIVE LIMITED - 2008-03-06
    45 Gloucester Street, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -982,473 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    VOLTARA LIMITED - 2015-07-24
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    225,150 GBP2024-04-30
    Person with significant control
    2016-09-06 ~ 2020-05-29
    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
  • 2
    45 Gloucester Street, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,068 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-05-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.