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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mason, Paul
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
    Mason, Paul
    Individual (25 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul Mason
    Born in September 1981
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-02-09 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Mason, Natalie Lynn
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Hayley
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2009-02-09 ~ 2018-04-24
    OF - Director → CIF 0
    Mrs Hayley Powell
    Born in June 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mason, Patricia
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PM & HP HOLDINGS LIMITED

Company number: 06813395
Registered name
PM & HP HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Class 3 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
3,459 GBP2024-07-31
4,176 GBP2023-07-31
Fixed Assets - Investments
16,170 GBP2024-07-31
16,270 GBP2023-07-31
Investment Property
215,000 GBP2024-07-31
215,000 GBP2023-07-31
Fixed Assets
234,629 GBP2024-07-31
235,446 GBP2023-07-31
Debtors
1,027,017 GBP2024-07-31
1,380,458 GBP2023-07-31
Net Current Assets/Liabilities
692,318 GBP2024-07-31
1,197,986 GBP2023-07-31
Total Assets Less Current Liabilities
926,947 GBP2024-07-31
1,433,432 GBP2023-07-31
Creditors
Non-current
-104,686 GBP2024-07-31
-123,887 GBP2023-07-31
Net Assets/Liabilities
810,568 GBP2024-07-31
1,297,673 GBP2023-07-31
Equity
Called up share capital
232 GBP2024-07-31
232 GBP2023-07-31
232 GBP2022-07-31
Revaluation reserve
32,485 GBP2024-07-31
32,485 GBP2023-07-31
29,832 GBP2022-07-31
Capital redemption reserve
164 GBP2024-07-31
164 GBP2023-07-31
164 GBP2022-07-31
Retained earnings (accumulated losses)
777,687 GBP2024-07-31
1,264,792 GBP2023-07-31
1,012,450 GBP2022-07-31
Equity
810,568 GBP2024-07-31
1,297,673 GBP2023-07-31
1,042,678 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-194,180 GBP2023-08-01 ~ 2024-07-31
-178,050 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-194,180 GBP2023-08-01 ~ 2024-07-31
-178,050 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-292,925 GBP2023-08-01 ~ 2024-07-31
433,045 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-292,925 GBP2023-08-01 ~ 2024-07-31
433,045 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
652023-08-01 ~ 2024-07-31
662022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,245 GBP2024-07-31
6,882 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,786 GBP2024-07-31
2,706 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,080 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
3,459 GBP2024-07-31
4,176 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
16,170 GBP2024-07-31
16,270 GBP2023-07-31
Investments in Group Undertakings
16,170 GBP2024-07-31
16,270 GBP2023-07-31
Investment Property - Fair Value Model
215,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
687,953 GBP2024-07-31
1,143,932 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
3,094 GBP2024-07-31
4,216 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,027,017 GBP2024-07-31
1,380,458 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
161,266 GBP2024-07-31
100,012 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,532 GBP2024-07-31
1,532 GBP2023-07-31
Amounts owed to group undertakings
Current
92,781 GBP2024-07-31
45,567 GBP2023-07-31
Other Creditors
Current
78 GBP2024-07-31
80 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
43,761 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
104,686 GBP2024-07-31
123,887 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
19,085 GBP2024-07-31
18,969 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
161,266 GBP2024-07-31
100,012 GBP2023-07-31
Bank Borrowings
Between two and five year, Non-current
36,155 GBP2024-07-31
Non-current, Between two and five year
50,632 GBP2023-07-31
Bank Overdrafts
Secured
142,181 GBP2024-07-31
81,043 GBP2023-07-31
Bank Borrowings
Secured
123,771 GBP2024-07-31
142,856 GBP2023-07-31
Total Borrowings
Secured
265,952 GBP2024-07-31
223,899 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,693 GBP2024-07-31
11,872 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,693 GBP2024-07-31
11,872 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
208 shares2024-07-31
Class 2 ordinary share
12 shares2024-07-31
Class 3 ordinary share
12 shares2024-07-31
Related profiles found in government register
  • PM & HP HOLDINGS LIMITED
    Info
    Registered number 06813395
    Grindco 427 Ltd, Unit 62 Longton Exchange Longton, Stoke-on-trent, Staffordshire ST3 2JA
    PRIVATE LIMITED COMPANY incorporated on 2009-02-09 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • PM & HP HOLDINGS LIMITED
    S
    Registered number 06813395
    C/o Grindco 427 Ltd, Longton Exchange, Stoke-on-trent, England, ST3 2JA
    Private Company in Companies House, England And Wales
    CIF 1
  • PM & HP HOLDINGS LIMITED
    S
    Registered number 06813395
    C/o Grindco 427 Ltd, 62 Longton Exchange, Longton, Stoke-on-trent, Staffs, United Kingdom, ST3 2JA
    Private Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BARGAIN BOOZE (DIVIDY ROAD) LIMITED
    - now 10990983
    BARGAIN BOOZE (BENTILEE) LIMITED
    - 2018-09-21 10990983
    C/o Grindco 427 Ltd, Unit 62 Longton Exchange, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,047 GBP2024-07-31
    Person with significant control
    2017-10-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    BARGAIN BOOZE (LEEK) LIMITED
    - now 10834996
    BARGAIN BOOZE (LEEK ROAD) LIMITED
    - 2019-05-20 10834996
    C/o Grindco 427 Ltd 62 Longton Exchange, Longton, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    147,763 GBP2024-07-31
    Person with significant control
    2017-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BARGAIN BOOZE ABBEY HULTON LIMITED
    10411755
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,060 GBP2024-07-31
    Person with significant control
    2016-10-05 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    BARGAIN BOOZE BIDDULPH LIMITED
    10411417
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,437 GBP2024-07-31
    Person with significant control
    2016-10-05 ~ 2025-12-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BARGAIN BOOZE TUNSTALL LIMITED
    10411659
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,847 GBP2024-07-31
    Person with significant control
    2016-10-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GRINDCO 427 LIMITED
    04834100 05471461... (more)
    Thorougoods Unit 62 Longton Exchange, Longton, Stoke On Trent, Staffordshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,280 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    IVAPE LONGTON LIMITED
    10411700
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64 GBP2024-07-31
    Person with significant control
    2016-10-05 ~ 2016-11-15
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-11-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    IVAPE TUNSTALL LIMITED
    - now 09966482
    VAPOUR SHACK TUNSTALL LIMITED
    - 2016-04-19 09966482
    Unit 62 Longton Exchange, Longton, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,310 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    IVAPE WHOLESALE LIMITED
    11999163
    C/0 Grindco 427 Ltd Unit 62, Longton Exchange, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,781 GBP2024-07-31
    Person with significant control
    2019-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    IVAPE.DELIVERY LIMITED
    14748961
    C/o Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,467 GBP2024-07-31
    Person with significant control
    2023-03-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    NAT'S KITCHEN LIMITED
    - now 10834905
    £1 BAGUETTES & PIES (ABBEY HULTON) LIMITED
    - 2019-05-20 10834905
    C/o Grindco 427 Ltd 62 Longton Exchange, Longton, Stoke-on-trent, Staffs, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    £1 BAGUETTES & PIES (LONGTON) LIMITED
    10865660
    C/o Grindco 427 Ltd, Unit 62, Longton Exchange, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,191 GBP2022-07-31
    Person with significant control
    2017-07-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    £1 BAGUETTES & PIES DIVIDY LIMITED
    10411651
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,961 GBP2022-07-31
    Person with significant control
    2016-10-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    £1 BAGUETTES & PIES LIMITED
    08458719
    Unit 62 Longton Exchange, Longton, Stoke-on-trent, Staffs
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    £1 BAGUETTES & PIES TUNSTALL LIMITED
    10411747
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,940 GBP2020-07-31
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.