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 3
  • 1
    Hill, Christopher David
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Keating, Brian Patrick
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Gary Mason
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2018-10-31 ~ 2025-04-04
    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
    Mr Brian Keating
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2017-03-03 ~ 2025-04-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Keys, Richard David
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2018-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PVM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,309,779 GBP2023-06-30
4,474,484 GBP2022-06-30
Fixed Assets - Investments
441,200 GBP2023-06-30
441,200 GBP2022-06-30
Fixed Assets
4,750,979 GBP2023-06-30
4,915,684 GBP2022-06-30
Debtors
136,229 GBP2023-06-30
26,667 GBP2022-06-30
Cash at bank and in hand
11,766 GBP2023-06-30
14,961 GBP2022-06-30
Current Assets
147,995 GBP2023-06-30
41,628 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,126,594 GBP2023-06-30
-1,146,754 GBP2022-06-30
Net Current Assets/Liabilities
-978,599 GBP2023-06-30
-1,105,126 GBP2022-06-30
Total Assets Less Current Liabilities
3,772,380 GBP2023-06-30
3,810,558 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,224,529 GBP2023-06-30
-2,355,557 GBP2022-06-30
Net Assets/Liabilities
1,547,851 GBP2023-06-30
1,455,001 GBP2022-06-30
Equity
Called up share capital
450 GBP2023-06-30
450 GBP2022-06-30
Capital redemption reserve
240 GBP2023-06-30
240 GBP2022-06-30
Retained earnings (accumulated losses)
1,547,161 GBP2023-06-30
1,454,311 GBP2022-06-30
Equity
1,547,851 GBP2023-06-30
1,455,001 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,501,462 GBP2023-06-30
4,501,462 GBP2022-06-30
Other
364,367 GBP2023-06-30
335,030 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,865,829 GBP2023-06-30
4,836,492 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
401,574 GBP2023-06-30
267,716 GBP2022-06-30
Other
154,476 GBP2023-06-30
94,292 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,050 GBP2023-06-30
362,008 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
133,858 GBP2022-07-01 ~ 2023-06-30
Other
60,184 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,042 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
4,099,888 GBP2023-06-30
4,233,746 GBP2022-06-30
Other
209,891 GBP2023-06-30
240,738 GBP2022-06-30
Investments in group undertakings and participating interests
441,200 GBP2023-06-30
441,200 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
8,864 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
75,000 GBP2023-06-30
Current
26,667 GBP2022-06-30
Other Debtors
Amounts falling due within one year
52,365 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
136,229 GBP2023-06-30
26,667 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
234,284 GBP2023-06-30
234,284 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,323 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
873,362 GBP2023-06-30
883,570 GBP2022-06-30
Corporation Tax Payable
Current
11,724 GBP2023-06-30
1,499 GBP2022-06-30
Other Creditors
Current
4,901 GBP2023-06-30
27,401 GBP2022-06-30
Creditors
Current
1,126,594 GBP2023-06-30
1,146,754 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
2,224,529 GBP2023-06-30
2,355,557 GBP2022-06-30
Bank Borrowings
2,458,813 GBP2023-06-30
2,589,841 GBP2022-06-30
Total Borrowings
Current
234,284 GBP2023-06-30
234,284 GBP2022-06-30
Non-current
2,224,529 GBP2023-06-30
2,355,557 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PVM HOLDINGS LIMITED
    Info
    Registered number 09468430
    Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks TN14 7NL
    Private Limited Company incorporated on 2015-03-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PVM HOLDINGS LIMITED
    S
    Registered number 09468430
    Progress Business Park, Hillside, Rushmore Hill, Knockholt, Sevenoaks, England, TN14 7NL
    Limited By Shares in United Kingdom Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PVM HOLDINGS LIMITED
    S
    Registered number 09468430
    Progress Business Park, Hillside, Rushmore Hill, Knockholt, Sevenoaks, Kent, United Kingdom, TN14 7NL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 10 Hillside, Rushmore Hill, Knockholt, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    265,037 GBP2023-06-30
    Person with significant control
    2016-07-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    13 Unit Progress Park, Progress Way, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,688 GBP2021-10-30
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 13 Hillside Farm Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-29 ~ 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
  • 4
    PROGRESS VEHICLE HIRE LIMITED - 2000-11-16
    Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,992 GBP2023-06-30
    Person with significant control
    2018-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    CENTRAL AUTO REPLACEMENTS LIMITED - 2015-01-28
    Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,222 GBP2023-06-30
    Person with significant control
    2024-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    Unit 13 Hillside Farm Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - 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.