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
    Maclean, Persa
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Mrs Persa Maclean
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2017-11-07 ~ 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
    Maclean, Alastair Duncan
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Alastair Duncan Maclean
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2020-03-31 ~ 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
Ceased 5
  • 1
    Maclean, Alexander
    Company Director born in May 1998
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Maclean, Michael Clint
    Company Director born in August 1995
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Maclean, Alastair Duncan
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ 2019-10-21
    OF - Director → CIF 0
    Maclean, Alastair Duncan
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ 2019-10-21
    OF - Secretary → CIF 0
    Mr Alastair Duncan Maclean
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2017-11-07 ~ 2019-10-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Goddard, Phillipa Jane
    Manager born in December 1973
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2017-11-07
    OF - Director → CIF 0
    Mrs Phillipa Jane Goddard
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Goddard, Paul Alan
    Administrator born in January 1971
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ 2017-11-07
    OF - Director → CIF 0
    Mr Paul Alan Goddard
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PG PASSENGER SERVICES LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
3,450 GBP2022-08-31
3,693 GBP2021-08-31
Debtors
557,074 GBP2022-08-31
555,411 GBP2021-08-31
Cash at bank and in hand
152,446 GBP2022-08-31
178,233 GBP2021-08-31
Current Assets
709,520 GBP2022-08-31
733,644 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-867,749 GBP2022-08-31
-641,924 GBP2021-08-31
Net Current Assets/Liabilities
-158,229 GBP2022-08-31
91,720 GBP2021-08-31
Total Assets Less Current Liabilities
-154,779 GBP2022-08-31
95,413 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
-154,781 GBP2022-08-31
95,411 GBP2021-08-31
Equity
-154,779 GBP2022-08-31
95,413 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,389 GBP2022-08-31
1,389 GBP2021-08-31
Computers
15,328 GBP2022-08-31
13,598 GBP2021-08-31
Motor vehicles
50,000 GBP2022-08-31
50,000 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
66,717 GBP2022-08-31
64,987 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,168 GBP2022-08-31
820 GBP2021-08-31
Computers
12,099 GBP2022-08-31
10,474 GBP2021-08-31
Motor vehicles
50,000 GBP2022-08-31
50,000 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,267 GBP2022-08-31
61,294 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
348 GBP2021-09-01 ~ 2022-08-31
Computers
1,625 GBP2021-09-01 ~ 2022-08-31
Motor vehicles
0 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,973 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Furniture and fittings
221 GBP2022-08-31
569 GBP2021-08-31
Computers
3,229 GBP2022-08-31
3,124 GBP2021-08-31
Motor vehicles
0 GBP2022-08-31
0 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-08-31
3,317 GBP2021-08-31
Other Debtors
Current
557,074 GBP2022-08-31
552,094 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
557,074 GBP2022-08-31
555,411 GBP2021-08-31
Trade Creditors/Trade Payables
Current
6,595 GBP2022-08-31
15,640 GBP2021-08-31
Corporation Tax Payable
Current
48,976 GBP2022-08-31
66,239 GBP2021-08-31
Other Taxation & Social Security Payable
Current
712,392 GBP2022-08-31
541,602 GBP2021-08-31
Other Creditors
Current
2,055 GBP2022-08-31
1,786 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
97,731 GBP2022-08-31
16,657 GBP2021-08-31
Creditors
Current
867,749 GBP2022-08-31
641,924 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,200 GBP2022-08-31
0 GBP2021-08-31
  • PG PASSENGER SERVICES LTD
    Info
    Registered number 09171432
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD
    Private Limited Company incorporated on 2014-08-12 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.