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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
    Mccabe, Wayne Peter
    Born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Peter Mccabe
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Sanderson, Paul David
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
    Mr Paul David Sanderson
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mccabe, Gary Francis
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
    Mr Gary Francis Mccabe
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

PGW HOLDINGS LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
600,000 GBP2024-08-31
600,000 GBP2023-08-31
Debtors
12,000 GBP2024-08-31
38,494 GBP2023-08-31
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Current Assets
12,003 GBP2024-08-31
38,497 GBP2023-08-31
Creditors
Current
560,340 GBP2024-08-31
589,453 GBP2023-08-31
Net Current Assets/Liabilities
-548,337 GBP2024-08-31
-550,956 GBP2023-08-31
Total Assets Less Current Liabilities
51,663 GBP2024-08-31
49,044 GBP2023-08-31
Creditors
Non-current
2,590 GBP2023-08-31
Net Assets/Liabilities
51,663 GBP2024-08-31
46,454 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
51,660 GBP2024-08-31
46,451 GBP2023-08-31
Equity
51,663 GBP2024-08-31
46,454 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
600,000 GBP2023-08-31
Investments in Group Undertakings
600,000 GBP2024-08-31
600,000 GBP2023-08-31
Other Debtors
Current
12,000 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
12,000 GBP2024-08-31
Amounts falling due within one year, Current
38,494 GBP2023-08-31
Other Remaining Borrowings
Current
45,000 GBP2023-08-31
Accrued Liabilities
Current
760 GBP2024-08-31
707 GBP2023-08-31
Other Remaining Borrowings
Non-current
2,590 GBP2023-08-31

Related profiles found in government register
  • PGW HOLDINGS LIMITED
    Info
    Registered number 09919347
    icon of addressOakney Wood Road, Selby Business Park, Selby, North Yorkshire YO8 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • PGW HOLDINGS LIMITED
    S
    Registered number 09919347
    icon of address24-28 Mansfield Road, Rotherham, South Yorkshire, England, S60 2DT
    Limited Company in Companies House, England
    CIF 1
  • PGW HOLDINGS LIMITED
    S
    Registered number 09919347
    icon of addressLighting House, New Park Row, Harrogate, North Yorkshire, United Kingdom, HG1 3HP
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLighting House, New Park Row, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SOUTH EAST LIGHTING SERVICES LIMITED - 1999-05-11
    WEATHERLAMP LIMITED - 1999-04-08
    icon of addressUnit 11 Oakney Wood Road, Selby Business Park, Selby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    226,728 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.