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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 3
  • 1
    Keating, Brian Patrick
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Christopher David
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressProgress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Gary Mason
    Born in April 1976
    Individual
    Person with significant control
    icon of calendar 2018-10-31 ~ 2025-04-04
    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
  • 2
    Mr Brian Keating
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2025-04-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Keys, Richard David
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
4,193,708 GBP2024-06-30
4,309,779 GBP2023-06-30
Fixed Assets - Investments
441,301 GBP2024-06-30
441,200 GBP2023-06-30
Fixed Assets
4,635,009 GBP2024-06-30
4,750,979 GBP2023-06-30
Debtors
100,455 GBP2024-06-30
136,229 GBP2023-06-30
Cash at bank and in hand
17,832 GBP2024-06-30
11,766 GBP2023-06-30
Current Assets
118,287 GBP2024-06-30
147,995 GBP2023-06-30
Net Current Assets/Liabilities
-860,956 GBP2024-06-30
-744,315 GBP2023-06-30
Total Assets Less Current Liabilities
3,774,053 GBP2024-06-30
4,006,664 GBP2023-06-30
Net Assets/Liabilities
1,514,067 GBP2024-06-30
1,547,851 GBP2023-06-30
Equity
Called up share capital
450 GBP2024-06-30
450 GBP2023-06-30
Capital redemption reserve
240 GBP2024-06-30
240 GBP2023-06-30
Retained earnings (accumulated losses)
1,513,377 GBP2024-06-30
1,547,161 GBP2023-06-30
Equity
1,514,067 GBP2024-06-30
1,547,851 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,548,835 GBP2024-06-30
4,501,462 GBP2023-06-30
Other
387,253 GBP2024-06-30
364,367 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,936,088 GBP2024-06-30
4,865,829 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
535,432 GBP2024-06-30
401,574 GBP2023-06-30
Other
206,948 GBP2024-06-30
154,476 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,380 GBP2024-06-30
556,050 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
133,858 GBP2023-07-01 ~ 2024-06-30
Other
52,472 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,330 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
4,013,403 GBP2024-06-30
4,099,888 GBP2023-06-30
Other
180,305 GBP2024-06-30
209,891 GBP2023-06-30
Investments in group undertakings and participating interests
441,301 GBP2024-06-30
441,200 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
42,914 GBP2024-06-30
8,864 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
75,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
57,541 GBP2024-06-30
52,365 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
100,455 GBP2024-06-30
136,229 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,772 GBP2024-06-30
2,323 GBP2023-06-30
Amounts owed to group undertakings
Current
738,533 GBP2024-06-30
873,362 GBP2023-06-30
Corporation Tax Payable
Current
12,202 GBP2024-06-30
11,724 GBP2023-06-30
Other Creditors
Current
219,736 GBP2024-06-30
4,901 GBP2023-06-30
Creditors
Current
979,243 GBP2024-06-30
892,310 GBP2023-06-30
Bank Borrowings
2,259,986 GBP2024-06-30
2,458,813 GBP2023-06-30
Total Borrowings
Non-current
2,259,986 GBP2024-06-30
2,458,813 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,259,986 GBP2024-06-30
2,458,813 GBP2023-06-30
Related profiles found in government register
  • PVM HOLDINGS LIMITED
    Info
    Registered number 09468430
    icon of addressProgress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks TN14 7NL
    Private Limited Company incorporated on 2015-03-03 (10 years 7 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
    icon of addressProgress 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
    icon of addressProgress Business Park, Hillside, Rushmore Hill, Knockholt, Sevenoaks, Kent, United Kingdom, TN14 7NL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressUnit 10 Hillside, Rushmore Hill, Knockholt, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    315,308 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address13 Unit Progress Park, Progress Way, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,688 GBP2021-10-30
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 13 Hillside Farm Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,819 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PROGRESS VEHICLE HIRE LIMITED - 2000-11-16
    icon of addressProgress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,632,095 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressProgress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    306,338 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CENTRAL AUTO REPLACEMENTS LIMITED - 2015-01-28
    icon of addressProgress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,222 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 13 Hillside Farm Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.