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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
Active 3
  • 1
    Marshall, Edward James
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
    Mr Edward James Marshall
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Miss Elizabeth Jane Marshall
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Marshall, Kathleen Anne
    Born in April 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Marshall, Elizabeth Jane
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Mrs Kathleen Anne Marshall
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    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
parent relation
Company in focus

PGH (SOUTH WEST) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,200 GBP2024-02-29
2,200 GBP2023-02-28
Debtors
1,923,678 GBP2024-02-29
1,938,314 GBP2023-02-28
Cash at bank and in hand
1,570,965 GBP2024-02-29
734,460 GBP2023-02-28
Current Assets
3,494,643 GBP2024-02-29
2,672,774 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,634,626 GBP2024-02-29
Net Current Assets/Liabilities
1,860,017 GBP2024-02-29
1,992,110 GBP2023-02-28
Total Assets Less Current Liabilities
1,862,217 GBP2024-02-29
1,994,310 GBP2023-02-28
Equity
Called up share capital
600 GBP2024-02-29
600 GBP2023-02-28
Share premium
1,600 GBP2024-02-29
1,600 GBP2023-02-28
Retained earnings (accumulated losses)
1,860,017 GBP2024-02-29
1,992,110 GBP2023-02-28
Equity
1,862,217 GBP2024-02-29
1,994,310 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
Investments in group undertakings and participating interests
2,200 GBP2024-02-29
2,200 GBP2023-02-28
Amounts Owed By Related Parties
1,807,674 GBP2024-02-29
Current
1,765,251 GBP2023-02-28
Other Debtors
Amounts falling due within one year
116,004 GBP2024-02-29
173,063 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,923,678 GBP2024-02-29
Amounts falling due within one year, Current
1,938,314 GBP2023-02-28
Amounts owed to group undertakings
Current
200 GBP2024-02-29
200 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,670 GBP2024-02-29
401 GBP2023-02-28
Other Creditors
Current
1,628,756 GBP2024-02-29
680,063 GBP2023-02-28
Creditors
Current
1,634,626 GBP2024-02-29
680,664 GBP2023-02-28

Related profiles found in government register
  • PGH (SOUTH WEST) LIMITED
    Info
    Registered number 08308122
    icon of addressThe Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-26 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PGH (SOUTH WEST) LIMITED
    S
    Registered number 08308122
    icon of addressMichael House, Castle Street, Exeter, Devon, United Kingdom, EX4 3LQ
    Limited in Companies House, United Kingdom
    CIF 1
  • PGH (SOUTH WEST) LIMITED
    S
    Registered number 08308122
    icon of addressMichael House, Castle Street, Exeter, United Kingdom, EX4 3LQ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PARK CO 1 LIMITED - 2014-07-01
    icon of addressThe Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,569 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    THRIVEHAWK LIMITED - 1989-06-26
    MARSHALL KELLAND PRINT & DESIGN LIMITED - 1989-12-11
    PARK PRINT AND DESIGN LIMITED - 2003-12-23
    icon of addressThe Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,100,634 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressThe Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    864,896 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.