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
    Preston, Debbie
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Preston, Mark
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Preston
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Roughan, Michelle Ann
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2020-01-01
    OF - Director → CIF 0
    Ms Michelle Ann Roughan
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-01-01
    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
    Quilter, Julia Charlotte
    Consultant born in July 1989
    Individual
    Officer
    2014-08-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Preston, Mark John
    Consultant born in March 1969
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 4
    Steggle, Margaret Veronica
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Woolcock, Timothy Mark
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-08-27
    OF - Director → CIF 0
    Woolcock, Timothy Mark
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mr Timothy Mark Woolcock
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2018-01-03 ~ 2020-01-01
    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
parent relation
Company in focus

HEADS UP PGB LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
613 GBP2023-12-31
1,353 GBP2022-12-31
Debtors
409 GBP2023-12-31
600 GBP2022-12-31
Cash at bank and in hand
18,880 GBP2023-12-31
12,568 GBP2022-12-31
Current Assets
19,289 GBP2023-12-31
13,168 GBP2022-12-31
Creditors
Current
15,118 GBP2023-12-31
14,715 GBP2022-12-31
Net Current Assets/Liabilities
4,171 GBP2023-12-31
-1,547 GBP2022-12-31
Total Assets Less Current Liabilities
4,784 GBP2023-12-31
-194 GBP2022-12-31
Creditors
Non-current
7,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
-2,216 GBP2023-12-31
-10,194 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,316 GBP2023-12-31
-10,294 GBP2022-12-31
Equity
-2,216 GBP2023-12-31
-10,194 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,912 GBP2023-12-31
14,172 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
613 GBP2023-12-31
1,353 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
156 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
409 GBP2023-12-31
444 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
409 GBP2023-12-31
600 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,504 GBP2023-12-31
7,106 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,538 GBP2023-12-31
Other Creditors
Current
4,076 GBP2023-12-31
4,609 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,000 GBP2023-12-31
10,000 GBP2022-12-31
  • HEADS UP PGB LIMITED
    Info
    Registered number 09189398
    67 Newland Street, Witham, Essex CM8 1AA
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.