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 1
  • Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
    Mr Philip Pels
    Born in October 1983
    Individual (65 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Pels, Katie
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 2
    Purdon, John Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2009-01-19 ~ 2009-01-19
    OF - Director → CIF 0
parent relation
Company in focus

PP ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,051,474 GBP2022-12-31
37,602 GBP2021-12-31
Fixed Assets
9,051,474 GBP2022-12-31
37,602 GBP2021-12-31
Debtors
24,149,547 GBP2022-12-31
19,874,420 GBP2021-12-31
Cash at bank and in hand
7,673,883 GBP2022-12-31
8,829 GBP2021-12-31
Current Assets
31,823,430 GBP2022-12-31
19,883,249 GBP2021-12-31
Creditors
Current
120,411 GBP2022-12-31
20,015,497 GBP2021-12-31
Net Current Assets/Liabilities
31,703,019 GBP2022-12-31
-132,248 GBP2021-12-31
Total Assets Less Current Liabilities
40,754,493 GBP2022-12-31
-94,646 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
40,754,393 GBP2022-12-31
-94,746 GBP2021-12-31
301,011 GBP2020-12-31
Equity
40,754,493 GBP2022-12-31
-94,646 GBP2021-12-31
301,111 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,719,139 GBP2022-01-01 ~ 2022-12-31
-395,757 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
51,719,139 GBP2022-01-01 ~ 2022-12-31
-395,757 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,870,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-10,870,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
632021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,354 GBP2021-12-31
Computers
7,290 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
8,644 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,354 GBP2021-12-31
Computers
7,290 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,644 GBP2021-12-31
Investments in Group Undertakings
600 GBP2022-12-31
850 GBP2021-12-31
Other Investments Other Than Loans
1,041,219 GBP2022-12-31
36,252 GBP2021-12-31
Amounts invested in assets
9,051,474 GBP2022-12-31
37,602 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
600 GBP2022-12-31
850 GBP2021-12-31
Additions to investments
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
61,136 GBP2022-12-31
25,485 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
11,850,249 GBP2022-12-31
8,511,737 GBP2021-12-31
Other Debtors
Current
18,886 GBP2022-12-31
147,980 GBP2021-12-31
Prepayments/Accrued Income
Current
4,039,076 GBP2022-12-31
2,789,763 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
23,291,097 GBP2022-12-31
19,874,420 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
50,526 GBP2021-12-31
Trade Creditors/Trade Payables
Current
20,731 GBP2022-12-31
37,796 GBP2021-12-31
Amounts owed to group undertakings
Current
71,687 GBP2021-12-31
Other Creditors
Current
12,567,175 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
17,500 GBP2022-12-31
7,286,428 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
50,526 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Related profiles found in government register
  • PP ASSET MANAGEMENT LIMITED
    Info
    Registered number 06794921
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2009-01-19 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PP ASSET MANAGEMENT LIMITED
    S
    Registered number 06794921
    Foframe House, 35-37 Brent Street, London, NW4 2EF
    UNITED KINGDOMY
    CIF 1
  • PP ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    33, Pp Asset Management, 33 Cavendish Square, London, United Kingdom, W1G 0FJ
    Private Limited Company
    CIF 2
  • PP ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CHATAZAP LIMITED - 2014-01-20
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286,825 GBP2019-01-31
    Officer
    2014-10-30 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Orchard Farm, Rocombe, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -630,263 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -27,758 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    PP SOLAR PROJECTS LIMITED - 2018-01-11
    PP ONLINE AGENTS LIMITED - 2016-05-18
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    303 The Pill Box 115 Coventry Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,106 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,937 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,239,837 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,412,173 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,613 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Hamilton House, 4a The Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,869 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    MAKE-UR-MOVE LIMITED - 2008-04-17
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,415 GBP2023-12-31
    Person with significant control
    2020-09-22 ~ 2021-06-25
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,412,173 GBP2023-12-31
    Person with significant control
    2016-07-08 ~ 2019-09-16
    CIF 15 - Has significant influence or control → OE
  • 4
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,779,477 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,800,559 GBP2023-12-31
    Person with significant control
    2019-09-12 ~ 2021-02-04
    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
  • 6
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    75,511 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.