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
    Piper, Sarah Bernadette
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Piper, David Frederick
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Piper, David Frederick
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
    Mr David Frederick Piper
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRO 2 PRO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
330,475 GBP2023-08-31
409,516 GBP2022-08-31
Investment Property
1,965,109 GBP2023-08-31
1,439,836 GBP2022-08-31
Fixed Assets - Investments
1,500,400 GBP2023-08-31
1,500,400 GBP2022-08-31
Fixed Assets
3,795,984 GBP2023-08-31
3,349,752 GBP2022-08-31
Debtors
2,044,436 GBP2023-08-31
1,925,225 GBP2022-08-31
Cash at bank and in hand
1,849,165 GBP2023-08-31
2,844,822 GBP2022-08-31
Current Assets
3,893,601 GBP2023-08-31
4,770,047 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-360,335 GBP2023-08-31
-556,172 GBP2022-08-31
Net Current Assets/Liabilities
3,533,266 GBP2023-08-31
4,213,875 GBP2022-08-31
Total Assets Less Current Liabilities
7,329,250 GBP2023-08-31
7,563,627 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-08-31
-54,000 GBP2022-08-31
Net Assets/Liabilities
7,107,350 GBP2023-08-31
7,332,527 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Share premium
1,499,900 GBP2023-08-31
1,499,900 GBP2022-08-31
Revaluation reserve
583,160 GBP2023-08-31
395,660 GBP2022-08-31
0 GBP2021-08-31
Retained earnings (accumulated losses)
5,024,090 GBP2023-08-31
5,436,767 GBP2022-08-31
Equity
7,107,350 GBP2023-08-31
7,332,527 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
750,793 GBP2022-08-31
Motor vehicles
189,259 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
940,052 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
520,510 GBP2023-08-31
462,939 GBP2022-08-31
Motor vehicles
89,067 GBP2023-08-31
67,597 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
609,577 GBP2023-08-31
530,536 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,571 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
21,470 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,041 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
230,283 GBP2023-08-31
287,854 GBP2022-08-31
Motor vehicles
100,192 GBP2023-08-31
121,662 GBP2022-08-31
Investment Property - Fair Value Model
1,965,109 GBP2023-08-31
1,439,836 GBP2022-08-31
Investments in group undertakings and participating interests
1,500,400 GBP2023-08-31
1,500,400 GBP2022-08-31
Amounts Owed By Related Parties
1,296,584 GBP2023-08-31
Current
1,321,528 GBP2022-08-31
Other Debtors
Amounts falling due within one year
747,852 GBP2023-08-31
603,697 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,044,436 GBP2023-08-31
1,925,225 GBP2022-08-31
Trade Creditors/Trade Payables
Current
125,000 GBP2023-08-31
0 GBP2022-08-31
Amounts owed to group undertakings
Current
129,249 GBP2023-08-31
441,505 GBP2022-08-31
Other Taxation & Social Security Payable
Current
47,491 GBP2023-08-31
29,073 GBP2022-08-31
Other Creditors
Current
58,595 GBP2023-08-31
85,594 GBP2022-08-31
Creditors
Current
360,335 GBP2023-08-31
556,172 GBP2022-08-31
Other Creditors
Non-current
0 GBP2023-08-31
54,000 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
Related profiles found in government register
  • PRO 2 PRO HOLDINGS LIMITED
    Info
    Registered number 09430194
    Horton Enterprise Park, Hortonwood 50, Telford, Shropshire TF1 7GZ
    Private Limited Company incorporated on 2015-02-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • PRO 2 PRO HOLDINGS LIMITED
    S
    Registered number 09430194
    Horton Enterprise Park, Hortonwood 50, Telford, Shropshire, England, TF1 7GZ
    Limited in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • PRO 2 PRO HOLDINGS LIMITED
    S
    Registered number 09430194
    Horton Enterprise Park, Hortonwood 50, Telford, Shropshire, United Kingdom, TF1 7GZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PRO 2 PRO HOLDINGS LIMITED
    S
    Registered number 09430194
    Horton Enterprise Park, Hortonwood 50, Telford, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Pool House, Weston-jones, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117,062 GBP2023-08-31
    Person with significant control
    2019-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PRO-PER-2 LIMITED - 2021-03-03
    Pool House, Weston Jones, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,929 GBP2023-08-31
    Person with significant control
    2020-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PIPER & TURNER LIMITED - 2009-10-23
    Horton Enterprise Park, Hortonwood 50, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    837,131 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Pool House, Weston Jones, Newport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    320,518 GBP2023-08-31
    Person with significant control
    2018-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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