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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 3
  • 1
    Marshall, Elizabeth Jane
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2012-11-26 ~ 2019-09-25
    OF - Director → CIF 0
    Miss Elizabeth Jane Marshall
    Born in December 1972
    Individual (6 offsprings)
    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
    Marshall, Kathleen Anne
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
    Marshall, Kathleen Anne
    Individual (7 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Anne Marshall
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    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, Edward James
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
    Mr Edward James Marshall
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PGH (SOUTH WEST) LIMITED

Period: 2012-11-26 ~ now
Company number: 08308122
Registered name
PGH (SOUTH WEST) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,200 GBP2025-02-28
2,200 GBP2024-02-29
Debtors
1,899,661 GBP2025-02-28
1,923,678 GBP2024-02-29
Cash at bank and in hand
2,079,953 GBP2025-02-28
1,570,965 GBP2024-02-29
Current Assets
3,979,614 GBP2025-02-28
3,494,643 GBP2024-02-29
Creditors
Amounts falling due within one year
-684,367 GBP2025-02-28
-1,634,626 GBP2024-02-29
Net Current Assets/Liabilities
3,295,247 GBP2025-02-28
1,860,017 GBP2024-02-29
Total Assets Less Current Liabilities
3,297,447 GBP2025-02-28
1,862,217 GBP2024-02-29
Equity
Called up share capital
600 GBP2025-02-28
600 GBP2024-02-29
Share premium
1,600 GBP2025-02-28
1,600 GBP2024-02-29
Retained earnings (accumulated losses)
3,295,247 GBP2025-02-28
1,860,017 GBP2024-02-29
Equity
3,297,447 GBP2025-02-28
1,862,217 GBP2024-02-29
Investments in group undertakings and participating interests
2,200 GBP2025-02-28
2,200 GBP2024-02-29
Amounts Owed By Related Parties
1,802,109 GBP2025-02-28
Current
1,807,674 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
97,552 GBP2025-02-28
116,004 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,899,661 GBP2025-02-28
1,923,678 GBP2024-02-29
Amounts owed to group undertakings
Current
200 GBP2025-02-28
200 GBP2024-02-29
Other Taxation & Social Security Payable
Current
18,910 GBP2025-02-28
5,670 GBP2024-02-29
Other Creditors
Current
665,257 GBP2025-02-28
1,628,756 GBP2024-02-29
Creditors
Current
684,367 GBP2025-02-28
1,634,626 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28

Related profiles found in government register
  • PGH (SOUTH WEST) LIMITED
    Info
    Registered number 08308122
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-26 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PGH (SOUTH WEST) LIMITED
    S
    Registered number 08308122
    Michael 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
    Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PARK DIGITAL LIMITED
    - now 08988196
    PARK CO 1 LIMITED - 2014-07-01
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PARK GROUP (HEAT SEAL LIDDING) LIMITED
    14203316
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PARK GROUP SOUTH WEST LIMITED
    - now 02362162
    PARK PRINT AND DESIGN LIMITED - 2003-12-23
    MARSHALL KELLAND PRINT & DESIGN LIMITED - 1989-12-11
    THRIVEHAWK LIMITED - 1989-06-26
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    PARK LABELLING LIMITED
    03163054
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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