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 2
  • 1
    Anna Foster
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2019-06-30 ~ 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
  • 2
    Foster, Stuart James
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2014-05-08 ~ now
    OF - director → CIF 0
    Stuart James Foster
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Simmons, Margaret
    Director born in March 1946
    Individual
    Officer
    2013-11-27 ~ 2014-05-08
    OF - director → CIF 0
    Simmons, Margaret
    Individual
    Officer
    2013-11-27 ~ 2014-05-08
    OF - secretary → CIF 0
  • 2
    Simmons, John Brian
    Managing Director born in January 1946
    Individual
    Officer
    2013-11-27 ~ 2014-05-08
    OF - director → CIF 0
  • 3
    Smith, Ian
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2014-05-08 ~ 2019-06-30
    OF - director → CIF 0
    Ian Smith
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Goodyear, Maureen Ann
    Born in July 1952
    Individual
    Officer
    2014-05-08 ~ 2019-06-30
    OF - director → CIF 0
    Maureen Ann Goodyear
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
349,186 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
241,850 GBP2024-03-31
241,850 GBP2023-03-31
Fixed Assets
591,036 GBP2024-03-31
241,850 GBP2023-03-31
Debtors
251 GBP2024-03-31
251 GBP2023-03-31
Cash at bank and in hand
54,197 GBP2024-03-31
96,672 GBP2023-03-31
Current Assets
54,448 GBP2024-03-31
96,923 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-372,891 GBP2024-03-31
-327,697 GBP2023-03-31
Net Current Assets/Liabilities
-318,443 GBP2024-03-31
-230,774 GBP2023-03-31
Total Assets Less Current Liabilities
272,593 GBP2024-03-31
11,076 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-256,095 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
16,498 GBP2024-03-31
11,076 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Capital redemption reserve
53 GBP2024-03-31
53 GBP2023-03-31
Retained earnings (accumulated losses)
16,437 GBP2024-03-31
11,015 GBP2023-03-31
Equity
16,498 GBP2024-03-31
11,076 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
349,186 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
241,850 GBP2024-03-31
241,850 GBP2023-03-31
Other Debtors
Amounts falling due within one year
251 GBP2024-03-31
251 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,045 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
887 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
361,959 GBP2024-03-31
327,697 GBP2023-03-31
Creditors
Current
372,891 GBP2024-03-31
327,697 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
256,095 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 08793696
    1 Metro Centre, Wellbeck Way, Woodston, Peterborough, Cambridgeshire PE2 7UH
    Private Limited Company incorporated on 2013-11-27 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
  • PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 08793696
    1, Metro Centre, Welbeck Way, Peterborough, England, PE2 7UH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 08793696
    1 Metro Centre, Welbeck Way, Woodston, Peterborough, Cambridgeshire, United Kingdom, PE2 7UH
    Limited Company in England And Wales, England
    CIF 2
  • PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 08793696
    1, The Metro Centre, Peterborough, England, PE2 7UH
    Limited Company in England And Wales Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    330,207 GBP2024-03-31
    Person with significant control
    2025-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PLASTIC PACKAGING SERVICES LIMITED - 1997-07-29
    1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    414,652 GBP2024-03-31
    Person with significant control
    2016-04-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.