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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
    Gallimore, Shawn William Harold
    Director born in April 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Morse, Michelle Dawn
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Barry John
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Saron, Paul
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Kenney, Paul Richard
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 7-9 Macon Court, Herald Drive, Crewe, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,406,259 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mckeever, Lisa Clare
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Mr Paul Saron
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Paul Richard Kenney
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
92,785 GBP2024-12-31
69,604 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
92,985 GBP2024-12-31
69,804 GBP2023-12-31
Debtors
Current
39,078 GBP2024-12-31
176,680 GBP2023-12-31
Cash at bank and in hand
64,338 GBP2024-12-31
5,567 GBP2023-12-31
Current Assets
103,416 GBP2024-12-31
182,247 GBP2023-12-31
Net Current Assets/Liabilities
73,143 GBP2024-12-31
132,580 GBP2023-12-31
Total Assets Less Current Liabilities
166,128 GBP2024-12-31
202,384 GBP2023-12-31
Net Assets/Liabilities
152,075 GBP2024-12-31
197,163 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,658 GBP2024-12-31
14,658 GBP2023-12-31
Motor vehicles
154,695 GBP2024-12-31
121,500 GBP2023-12-31
Other
33,734 GBP2024-12-31
33,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
203,087 GBP2024-12-31
169,892 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,654 GBP2024-12-31
5,902 GBP2023-12-31
Motor vehicles
84,061 GBP2024-12-31
79,586 GBP2023-12-31
Other
18,587 GBP2024-12-31
14,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,302 GBP2024-12-31
100,288 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,752 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,546 GBP2024-01-01 ~ 2024-12-31
Other
3,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,004 GBP2024-12-31
8,756 GBP2023-12-31
Motor vehicles
70,634 GBP2024-12-31
41,914 GBP2023-12-31
Other
15,147 GBP2024-12-31
18,934 GBP2023-12-31
Investments in Subsidiaries
200 GBP2024-12-31
200 GBP2023-12-31
Cost valuation
200 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
39,078 GBP2024-12-31
Other Debtors
176,680 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
39,078 GBP2024-12-31
Debtors
176,680 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
48,943 GBP2023-12-31
Taxation/Social Security Payable
1,022 GBP2024-12-31

Related profiles found in government register
  • PP (HOLDINGS) LIMITED
    Info
    Registered number 09361461
    icon of address7-9 Macon Court, Crewe, Cheshire CW1 6EA
    Private Limited Company incorporated on 2014-12-18 (10 years 10 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
    icon of address7-9, Macon Court, Crewe, Cheshire, England, CW1 6EA
    Limited
    CIF 1
  • PP (HOLDINGS) LIMITED
    S
    Registered number 09361461
    icon of address7-9 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
    icon of address7-9 Macon Court, Crewe, Cheshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -20,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    652,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -853 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.