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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 8
  • 1
    Brockwell, Ian Henry
    Born in September 1961
    Individual (1 offspring)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Harden, Robert John
    Born in November 1971
    Individual (23 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Simon Christopher
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Penny, Miranda Jane Comyns
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Truscott, David
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Annis, Christopher David
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Millard, Jake
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    LBGH LIMITED - 2025-06-03
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    4,249,491 GBP2023-08-31
    Person with significant control
    2025-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Ryan, Adam Stuart
    Head Of Employee Benefits born in August 1979
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Kennedy, Patrick William
    Accountant born in March 1954
    Individual (9 offsprings)
    Officer
    2013-04-09 ~ 2025-09-29
    OF - Director → CIF 0
    Mr Patrick William Kennedy
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2025-09-29
    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
    Shah, Kishorilal
    Accountant born in April 1956
    Individual
    Officer
    2013-04-09 ~ 2019-12-31
    OF - Director → CIF 0
    Shah, Kishorilal
    Individual
    Officer
    2019-12-19 ~ 2025-09-29
    OF - Secretary → CIF 0
  • 4
    Waller, John Michael
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2024-06-30
    OF - Director → CIF 0
    Waller, John Michael
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 5
    Thornley, Dale Jonathan
    Compliance Officer born in March 1957
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Rust, Bernard
    Chartered Financial Planner born in December 1959
    Individual
    Officer
    2016-07-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Franks, John Clifford
    Financial Advisor born in December 1962
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Crawley-boevey, Martin
    Independent Financial Advisor born in May 1963
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2025-09-29
    OF - Director → CIF 0
    Mr Martin Crawley-boevey
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-07-05 ~ 2016-07-05
    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
    Mr Martin Crawley-boevey
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    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
  • 9
    Usher, Michael John
    Investment Director born in February 1963
    Individual
    Officer
    2021-09-20 ~ 2025-09-29
    OF - Director → CIF 0
parent relation
Company in focus

PK GROUP VENTURES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Total Borrowings
237,511 GBP2021-03-31
455,284 GBP2020-03-31
Net Current Assets/Liabilities
603,531 GBP2021-03-31
641,311 GBP2020-03-31
Net Assets/Liabilities
1,692,383 GBP2021-03-31
1,514,948 GBP2020-03-31
Audit Fees/Expenses
5,700 GBP2020-04-01 ~ 2021-03-31
4,900 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,811,754 GBP2021-03-31
2,806,360 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,394 GBP2020-04-01 ~ 2021-03-31
Other Taxation & Social Security Payable
Current
659,849 GBP2021-03-31
261,287 GBP2020-03-31
Cash and Cash Equivalents
230,483 GBP2021-03-31
199,753 GBP2020-03-31
Equity
Called up share capital
331,726 GBP2021-03-31
331,726 GBP2020-03-31
Share premium
1,088,001 GBP2021-03-31
1,088,001 GBP2020-03-31
1,010,495 GBP2019-03-31
Retained earnings (accumulated losses)
353,352 GBP2021-03-31
194,185 GBP2020-03-31
83,482 GBP2019-03-31
Equity
1,773,079 GBP2021-03-31
1,613,912 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
53,383 GBP2020-04-01 ~ 2021-03-31
110,703 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
3,523 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
81,029 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
1,304,118 GBP2020-04-01 ~ 2021-03-31
1,210,696 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
145,444 GBP2020-04-01 ~ 2021-03-31
127,994 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,519 GBP2020-04-01 ~ 2021-03-31
22,923 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,525,081 GBP2020-04-01 ~ 2021-03-31
1,361,613 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
5,229,000 GBP2021-03-31
4,991,000 GBP2020-03-31
4,991,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,806,360 GBP2021-03-31
2,806,360 GBP2020-03-31
2,806,360 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,881,798 GBP2021-03-31
0 GBP2020-03-31
0 GBP2019-03-31
Furniture and fittings
56,344 GBP2021-03-31
19,327 GBP2020-03-31
15,860 GBP2019-03-31
Computers
64,848 GBP2021-03-31
78,044 GBP2020-03-31
50,819 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-893 GBP2020-04-01 ~ 2021-03-31
Computers
-22,875 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-23,768 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
267,202 GBP2021-03-31
0 GBP2020-03-31
0 GBP2019-03-31
Furniture and fittings
15,281 GBP2021-03-31
12,558 GBP2020-03-31
9,107 GBP2019-03-31
Computers
40,101 GBP2021-03-31
45,327 GBP2020-03-31
31,475 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,375 GBP2021-03-31
133,432 GBP2020-03-31
86,885 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,616 GBP2020-04-01 ~ 2021-03-31
3,451 GBP2019-04-01 ~ 2020-03-31
Computers
17,649 GBP2020-04-01 ~ 2021-03-31
13,852 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317,711 GBP2020-04-01 ~ 2021-03-31
46,547 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-893 GBP2020-04-01 ~ 2021-03-31
Computers
-22,875 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,768 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
377,933 GBP2020-03-31
Prepayments
Current
308,964 GBP2020-03-31
Total Borrowings
Non-current
1,599,362 GBP2021-03-31
1,546,124 GBP2020-03-31
Current
237,511 GBP2021-03-31
455,284 GBP2020-03-31
Trade Creditors/Trade Payables
Current
225,695 GBP2020-03-31
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities
Current
16,392 GBP2021-03-31
52,991 GBP2020-03-31
Related profiles found in government register
  • PK GROUP VENTURES LIMITED
    Info
    Registered number 08480181
    1 Parkshot, Richmond, Surrey TW9 2RD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-09 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • PK GROUP VENTURES LIMITED
    S
    Registered number 08480181
    1, Parkshot, Richmond, Surrey, England, TW9 2RD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FIRST RE INVEST LTD - 2020-11-11
    1 Parkshot, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-08
    Officer
    2025-06-25 ~ now
    CIF 1 - Secretary → ME
  • 2
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Parkshot, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
    Officer
    2013-07-31 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 9
  • 1
    BAGNMR LIMITED - 2002-09-23
    6 Hermitage Road, St Johns, Woking, Surrey
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-09-05
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-02-27 ~ 2025-09-05
    CIF 2 - LLP Designated Member → ME
  • 3
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-09-05
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    PUMPHREY KENNEDY FINANCIAL PLANNING LLP - 2003-10-15
    23 Coleridge Street, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-07-31 ~ 2025-02-27
    CIF 4 - LLP Designated Member → ME
  • 5
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2025-09-05
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    23 Coleridge Street, Hove, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,469 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-21
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CLICK&INVEST LIMITED - 2025-05-07
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2025-02-27 ~ 2025-09-05
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    KLICKINVEST LIMITED - 2025-05-07
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2025-02-27 ~ 2025-09-05
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    KLIKINVEST LIMITED - 2025-05-07
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2025-02-27 ~ 2025-09-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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