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 1
  • Cook, Philip Edmund
    Company Director born in August 1959
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mr Philip Edmund Cook
    Born in August 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
parent relation
Company in focus

PPA GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,622,000 GBP2024-03-31
3,622,000 GBP2023-03-31
Debtors
205,077 GBP2024-03-31
358,519 GBP2023-03-31
Cash at bank and in hand
75,880 GBP2024-03-31
129,713 GBP2023-03-31
Current Assets
280,957 GBP2024-03-31
488,232 GBP2023-03-31
Creditors
Current
162,608 GBP2024-03-31
163,292 GBP2023-03-31
Net Current Assets/Liabilities
118,349 GBP2024-03-31
324,940 GBP2023-03-31
Total Assets Less Current Liabilities
3,740,349 GBP2024-03-31
3,946,940 GBP2023-03-31
Creditors
Non-current
240,000 GBP2024-03-31
400,000 GBP2023-03-31
Net Assets/Liabilities
3,500,349 GBP2024-03-31
3,546,940 GBP2023-03-31
Equity
Called up share capital
100,008 GBP2024-03-31
100,008 GBP2023-03-31
Share premium
4,400,092 GBP2024-03-31
4,400,092 GBP2023-03-31
Retained earnings (accumulated losses)
-999,751 GBP2024-03-31
-953,160 GBP2023-03-31
Equity
3,500,349 GBP2024-03-31
3,546,940 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,500,000 GBP2023-03-31
Investments in Group Undertakings
3,622,000 GBP2024-03-31
3,622,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
204,971 GBP2024-03-31
358,293 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6 GBP2024-03-31
126 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
205,077 GBP2024-03-31
358,519 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
108 GBP2024-03-31
792 GBP2023-03-31
Accrued Liabilities
Current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Bank Borrowings
Secured
400,000 GBP2024-03-31
560,000 GBP2023-03-31

Related profiles found in government register
  • PPA GROUP LIMITED
    Info
    Registered number 09513577
    Falcon House, Primett Road, Stevenage SG1 3EE
    Private Limited Company incorporated on 2015-03-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • PPA GROUP LIMITED
    S
    Registered number 09513577
    Falcon House, Primett Road, Stevenage, Hertfordshire, England, SG1 3EE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • PPA GROUP LIMITED
    S
    Registered number 9513577
    Falcon House, Primett Road, Stevenage, United Kingdom, SG1 3EE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    881,072 GBP2024-03-31
    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
  • 2
    Falcon House, Primett Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,506 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.