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 6
  • 1
    Kenney, Paul Richard
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Morse, Michelle Dawn
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Barry John
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Gallimore, Shawn William Harold
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Saron, Paul
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Unit 7-9 Macon Court, Herald Drive, Crewe, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,994,697 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ 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 3
  • 1
    Mr Paul Richard Kenney
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
    Mckeever, Lisa Clare
    Director born in September 1977
    Individual
    Officer
    2020-12-21 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Mr Paul Saron
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
parent relation
Company in focus

PP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
69,604 GBP2023-12-31
90,498 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
69,804 GBP2023-12-31
90,698 GBP2022-12-31
Debtors
Current
176,680 GBP2023-12-31
73,405 GBP2022-12-31
Cash at bank and in hand
5,567 GBP2023-12-31
46,309 GBP2022-12-31
Current Assets
182,247 GBP2023-12-31
119,714 GBP2022-12-31
Net Current Assets/Liabilities
132,580 GBP2023-12-31
111,976 GBP2022-12-31
Total Assets Less Current Liabilities
202,384 GBP2023-12-31
202,674 GBP2022-12-31
Net Assets/Liabilities
197,163 GBP2023-12-31
191,354 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,658 GBP2023-12-31
14,658 GBP2022-12-31
Motor vehicles
121,500 GBP2023-12-31
121,500 GBP2022-12-31
Other
33,734 GBP2023-12-31
33,734 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
169,892 GBP2023-12-31
169,892 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,902 GBP2023-12-31
3,714 GBP2022-12-31
Motor vehicles
79,586 GBP2023-12-31
65,614 GBP2022-12-31
Other
14,800 GBP2023-12-31
10,066 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,288 GBP2023-12-31
79,394 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,188 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,972 GBP2023-01-01 ~ 2023-12-31
Other
4,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,756 GBP2023-12-31
10,944 GBP2022-12-31
Motor vehicles
41,914 GBP2023-12-31
55,886 GBP2022-12-31
Other
18,934 GBP2023-12-31
23,668 GBP2022-12-31
Investments in Subsidiaries
200 GBP2023-12-31
200 GBP2022-12-31
Cost valuation
200 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
176,680 GBP2023-12-31
73,405 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
176,680 GBP2023-12-31
73,405 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
48,942 GBP2023-12-31
7,058 GBP2022-12-31

Related profiles found in government register
  • PP (HOLDINGS) LIMITED
    Info
    Registered number 09361461
    7-9 Macon Court, Crewe, Cheshire CW1 6EA
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-16
    CIF 0
  • PP (HOLDINGS) LIMITED
    S
    Registered number missing
    7-9, Macon Court, Crewe, Cheshire, England, CW1 6EA
    Limited
    CIF 1
  • PP (HOLDINGS) LIMITED
    S
    Registered number 09361461
    7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
    Limited Company in England And Wales, United Kingdon
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7-9 Macon Court, Crewe, Cheshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    436,626 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    566,784 GBP2023-12-31
    Person with significant control
    2021-02-04 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -265,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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.