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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 2
  • 1
    Henderson, Kristie
    Individual (12 offsprings)
    Officer
    2015-03-27 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 2
    Cook, Philip Edmund
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Mr Philip Edmund Cook
    Born in August 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PPA GROUP LIMITED

Period: 2015-03-27 ~ now
Company number: 09513577
Registered name
PPA GROUP LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,622,000 GBP2025-03-31
3,622,000 GBP2024-03-31
Debtors
152,332 GBP2025-03-31
255,077 GBP2024-03-31
Cash at bank and in hand
36,235 GBP2025-03-31
75,880 GBP2024-03-31
Current Assets
188,567 GBP2025-03-31
330,957 GBP2024-03-31
Creditors
Current
262,733 GBP2025-03-31
212,608 GBP2024-03-31
Net Current Assets/Liabilities
-74,166 GBP2025-03-31
118,349 GBP2024-03-31
Total Assets Less Current Liabilities
3,547,834 GBP2025-03-31
3,740,349 GBP2024-03-31
Creditors
Non-current
80,000 GBP2025-03-31
240,000 GBP2024-03-31
Net Assets/Liabilities
3,467,834 GBP2025-03-31
3,500,349 GBP2024-03-31
Equity
Called up share capital
100,008 GBP2025-03-31
100,008 GBP2024-03-31
Share premium
4,400,092 GBP2025-03-31
4,400,092 GBP2024-03-31
Retained earnings (accumulated losses)
-1,032,266 GBP2025-03-31
-999,751 GBP2024-03-31
Equity
3,467,834 GBP2025-03-31
3,500,349 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,500,000 GBP2024-03-31
Investments in Group Undertakings
3,622,000 GBP2025-03-31
3,622,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
152,226 GBP2025-03-31
254,971 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6 GBP2025-03-31
6 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
152,332 GBP2025-03-31
Amounts falling due within one year, Current
255,077 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
108 GBP2025-03-31
108 GBP2024-03-31
Other Creditors
Current
100,000 GBP2025-03-31
50,000 GBP2024-03-31
Accrued Liabilities
Current
2,625 GBP2025-03-31
2,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
80,000 GBP2025-03-31
Non-current, Between one and two years
160,000 GBP2024-03-31
Between two and five year, Non-current
80,000 GBP2024-03-31
Bank Borrowings
Secured
240,000 GBP2025-03-31
400,000 GBP2024-03-31

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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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 2
  • 1
    P&P GROUP LIMITED
    06220227
    Falcon House, Primett Road, Stevenage, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WINDIACRE DEVELOPMENTS LTD
    13261484
    Falcon House, Primett Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.