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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.

Parent entities and officers 4
  • 1
    Staples, Jane
    Individual (1 offspring)
    Officer
    2014-11-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Staples
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Staples, Mark Denison
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr Mark Denison Staples
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hodgkiss, James
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Mr James Hodgkiss
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Parkin, Geoffrey
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2010-03-12 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PPK MANAGEMENT LIMITED

Period: 2010-03-12 ~ now
Company number: 07188467
Registered name
PPK MANAGEMENT LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets - Investments
432,315 GBP2024-05-31
432,315 GBP2023-05-31
Fixed Assets
432,315 GBP2024-05-31
432,315 GBP2023-05-31
Cash at bank and in hand
8,597 GBP2024-05-31
8,495 GBP2023-05-31
Current Assets
8,597 GBP2024-05-31
8,495 GBP2023-05-31
Net Current Assets/Liabilities
-127,897 GBP2024-05-31
-71,613 GBP2023-05-31
Total Assets Less Current Liabilities
304,418 GBP2024-05-31
360,702 GBP2023-05-31
Net Assets/Liabilities
304,418 GBP2024-05-31
360,702 GBP2023-05-31
Equity
Called up share capital
29,640 GBP2024-05-31
29,640 GBP2023-05-31
Share premium
234,385 GBP2024-05-31
234,385 GBP2023-05-31
Capital redemption reserve
2,600 GBP2024-05-31
2,600 GBP2023-05-31
Retained earnings (accumulated losses)
37,793 GBP2024-05-31
94,077 GBP2023-05-31
Equity
304,418 GBP2024-05-31
360,702 GBP2023-05-31
Investments in Subsidiaries
432,315 GBP2024-05-31
432,315 GBP2023-05-31
Amounts owed to group undertakings
Current
134,634 GBP2024-05-31
79,634 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,860 GBP2024-05-31
474 GBP2023-05-31
Creditors
Current
136,494 GBP2024-05-31
80,108 GBP2023-05-31

Related profiles found in government register
  • PPK MANAGEMENT LIMITED
    Info
    Registered number 07188467
    Verity House Unit 2b, Eastern Road, Aldershot, Hampshire GU12 4TD
    PRIVATE LIMITED COMPANY incorporated on 2010-03-12 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • PPK MANAGEMENT LIMITED
    S
    Registered number 07188467
    Verity House, Unit 2b, Eastern Road, Aldershot, Hampshire, United Kingdom, GU12 4TD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P. P. K. SERVICES LIMITED
    - now 03751561
    STEVTON (NO.146) LIMITED - 1999-06-02
    Verity House Unit 2b, Eastern Road, Aldershot, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.