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
    Dennsteadt, David Charles
    Group President born in September 1972
    Individual (10 offsprings)
    Officer
    2017-10-27 ~ now
    OF - director → CIF 0
  • 2
    UNIVERSAL SEALANTS (U.K.) LIMITED
    Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,812,196 GBP2022-05-31
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hewitson, Kelly
    Group Finance Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2022-06-15
    OF - director → CIF 0
  • 2
    Simpson, Nicholas Ronald
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2021-05-31
    OF - director → CIF 0
  • 3
    Whittaker, Timothy Robert
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2023-11-30
    OF - director → CIF 0
  • 4
    Wood, Christopher Richard
    Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2021-07-01
    OF - director → CIF 0
  • 5
    Orrell, James Richard
    Contracts Director born in January 1970
    Individual
    Officer
    2014-08-29 ~ 2019-10-02
    OF - director → CIF 0
  • 6
    Marshall, David Edward
    Chief Financial Officer born in March 1987
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2024-06-28
    OF - director → CIF 0
  • 7
    Lawton, John Phillip
    Operations Director born in December 1958
    Individual
    Officer
    2014-08-29 ~ 2020-05-31
    OF - director → CIF 0
  • 8
    UNIVERSAL SEALANTS (U.K.) LIMITED
    Hays Galleria 1, Hays Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,812,196 GBP2022-05-31
    Person with significant control
    2018-02-15 ~ 2018-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PCGUSL HOLDINGS LIMITED

Previous name
EKSPAN HOLDINGS LIMITED - 2023-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-06-01 ~ 2022-05-31
42020-06-01 ~ 2021-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
317 GBP2020-06-01 ~ 2021-05-31
Equity
Retained earnings (accumulated losses)
3,200,807 GBP2022-05-31
3,200,807 GBP2021-05-31
3,200,490 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
317 GBP2020-06-01 ~ 2021-05-31
Fixed Assets - Investments
3,289,273 GBP2022-05-31
3,289,273 GBP2021-05-31
Fixed Assets
3,289,273 GBP2022-05-31
3,289,273 GBP2021-05-31
Debtors
Current
317 GBP2021-05-31
Current Assets
317 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-78,467 GBP2022-05-31
-78,784 GBP2021-05-31
Net Current Assets/Liabilities
-78,467 GBP2022-05-31
-78,467 GBP2021-05-31
Total Assets Less Current Liabilities
3,210,806 GBP2022-05-31
3,210,806 GBP2021-05-31
Net Assets/Liabilities
3,210,806 GBP2022-05-31
3,210,806 GBP2021-05-31
Equity
Called up share capital
9,999 GBP2022-05-31
9,999 GBP2021-05-31
Equity
3,210,806 GBP2022-05-31
3,210,806 GBP2021-05-31
Investments in Subsidiaries
3,289,273 GBP2022-05-31
3,289,273 GBP2021-05-31
Other Debtors
Current
317 GBP2021-05-31
Amounts owed to group undertakings
Current
78,467 GBP2022-05-31
78,784 GBP2021-05-31
Creditors
Current
78,467 GBP2022-05-31
78,784 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,999 shares2022-05-31
9,999 shares2021-05-31
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • PCGUSL HOLDINGS LIMITED
    Info
    EKSPAN HOLDINGS LIMITED - 2023-10-16
    Registered number 09194410
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PCGUSL HOLDINGS LIMITED
    S
    Registered number 09194410
    The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EKSPAN INTERNATIONAL LIMITED - 2023-10-16
    SOLLINGER INTERNATIONAL LIMITED - 2004-04-14
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    148,233 GBP2022-05-31
    Person with significant control
    2017-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EKSPAN LIMITED - 2023-10-27
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    14,835,388 GBP2022-05-31
    Person with significant control
    2017-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.