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
    Mason, Patricia
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Natalie Lynn
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Paul
    Director born in September 1981
    Individual (27 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Director → CIF 0
    Mason, Paul
    Individual (27 offsprings)
    Officer
    2009-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Paul Mason
    Born in September 1981
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Powell, Hayley
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2009-02-09 ~ 2018-04-24
    OF - Director → CIF 0
    Mrs Hayley Powell
    Born in June 1976
    Individual (5 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
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-02-09 ~ 2009-02-09
    OF - Director → CIF 0
parent relation
Company in focus

PM & HP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
4,176 GBP2023-07-31
4,436 GBP2022-07-31
Fixed Assets - Investments
16,270 GBP2023-07-31
16,090 GBP2022-07-31
Investment Property
215,000 GBP2023-07-31
247,500 GBP2022-07-31
Fixed Assets
235,446 GBP2023-07-31
268,026 GBP2022-07-31
Debtors
1,380,458 GBP2023-07-31
970,340 GBP2022-07-31
Cash at bank and in hand
13,354 GBP2022-07-31
Current Assets
1,380,458 GBP2023-07-31
983,694 GBP2022-07-31
Net Current Assets/Liabilities
1,197,986 GBP2023-07-31
926,376 GBP2022-07-31
Total Assets Less Current Liabilities
1,433,432 GBP2023-07-31
1,194,402 GBP2022-07-31
Net Assets/Liabilities
1,297,673 GBP2023-07-31
1,042,678 GBP2022-07-31
Equity
Called up share capital
232 GBP2023-07-31
232 GBP2022-07-31
Revaluation reserve
32,485 GBP2023-07-31
29,832 GBP2022-07-31
Capital redemption reserve
164 GBP2023-07-31
164 GBP2022-07-31
Retained earnings (accumulated losses)
1,264,792 GBP2023-07-31
1,012,450 GBP2022-07-31
Equity
1,297,673 GBP2023-07-31
1,042,678 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,882 GBP2023-07-31
4,896 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,706 GBP2023-07-31
460 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,393 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
4,176 GBP2023-07-31
4,436 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
16,270 GBP2023-07-31
16,090 GBP2022-07-31
Additions to investments
180 GBP2023-07-31
Investments in Group Undertakings
16,270 GBP2023-07-31
16,090 GBP2022-07-31
Investment Property - Fair Value Model
215,000 GBP2023-07-31
247,500 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-36,250 GBP2022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
1,143,932 GBP2023-07-31
771,534 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
4,216 GBP2023-07-31
2,289 GBP2022-07-31
Prepayments
Current
1,000 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,380,458 GBP2023-07-31
970,340 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
100,012 GBP2023-07-31
16,027 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,532 GBP2023-07-31
1,532 GBP2022-07-31
Amounts owed to group undertakings
Current
45,567 GBP2023-07-31
4,478 GBP2022-07-31
Other Creditors
Current
80 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
18,969 GBP2023-07-31
16,027 GBP2022-07-31
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 (16 years 4 months). 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
Active 15
  • 1
    BARGAIN BOOZE (BENTILEE) LIMITED - 2018-09-21
    C/o Grindco 427 Ltd, Unit 62 Longton Exchange, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,349 GBP2023-07-31
    Person with significant control
    2017-10-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    BARGAIN BOOZE (LEEK ROAD) LIMITED - 2019-05-20
    C/o Grindco 427 Ltd 62 Longton Exchange, Longton, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,033 GBP2023-07-31
    Person with significant control
    2017-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,118 GBP2023-07-31
    Person with significant control
    2016-10-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,493 GBP2023-07-31
    Person with significant control
    2016-10-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,386 GBP2023-07-31
    Person with significant control
    2016-10-05 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Thorougoods Unit 62 Longton Exchange, Longton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -188,812 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,194 GBP2023-07-31
    Person with significant control
    2016-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    VAPOUR SHACK TUNSTALL LIMITED - 2016-04-19
    Unit 62 Longton Exchange, Longton, Stoke-on-trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,298 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    C/0 Grindco 427 Ltd Unit 62, Longton Exchange, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,731 GBP2023-07-31
    Person with significant control
    2019-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    £1 BAGUETTES & PIES (ABBEY HULTON) LIMITED - 2019-05-20
    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
    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
  • 13
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,961 GBP2022-07-31
    Person with significant control
    2016-10-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    Unit 62 Longton Exchange, Longton, Stoke-on-trent, Staffs
    Dissolved Corporate (2 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
    Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,940 GBP2020-07-31
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 1
  • Grindco 427 Ltd Unit 62 Longton Exchange, Longton, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,194 GBP2023-07-31
    Person with significant control
    2016-10-05 ~ 2016-11-15
    CIF 14 - Ownership of shares – 75% or more → OE

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