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 2
  • 1
    Rickson, Paul Martin
    Bricklayer born in June 1965
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Rickson
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Rickson, Lloyd
    Bricklayer born in February 1991
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rickson, Grant James
    Bricklayer born in February 1988
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Bates, Paula Ann Louise
    Individual
    Officer
    2017-01-26 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 3
    Ford, Paula Lesley
    Individual
    Officer
    2016-01-19 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 4
    Harris, Anne Cleminshaw
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 5
    Filtness, Donna
    Individual
    Officer
    2019-02-28 ~ 2020-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PGL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Class 4 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
141,106 GBP2021-12-31
187,658 GBP2020-12-31
Fixed Assets - Investments
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Investment Property
2,000,000 GBP2021-12-31
1,800,000 GBP2020-12-31
Fixed Assets
2,142,106 GBP2021-12-31
1,988,658 GBP2020-12-31
Debtors
232,525 GBP2021-12-31
160,624 GBP2020-12-31
Cash at bank and in hand
87,744 GBP2021-12-31
129,050 GBP2020-12-31
Current Assets
320,269 GBP2021-12-31
289,674 GBP2020-12-31
Net Current Assets/Liabilities
188,896 GBP2021-12-31
217,873 GBP2020-12-31
Total Assets Less Current Liabilities
2,331,002 GBP2021-12-31
2,206,531 GBP2020-12-31
Net Assets/Liabilities
1,113,461 GBP2021-12-31
939,044 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,112,461 GBP2021-12-31
938,044 GBP2020-12-31
Equity
1,113,461 GBP2021-12-31
939,044 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,150 GBP2020-12-31
Furniture and fittings
7,804 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,734 GBP2021-12-31
2,630 GBP2020-12-31
Furniture and fittings
2,341 GBP2021-12-31
1,171 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,104 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,170 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
8,416 GBP2021-12-31
10,520 GBP2020-12-31
Furniture and fittings
5,463 GBP2021-12-31
6,633 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
133,463 GBP2020-12-31
Computers
10,425 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
234,842 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,448 GBP2021-12-31
26,777 GBP2020-12-31
Computers
5,213 GBP2021-12-31
2,606 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,736 GBP2021-12-31
47,184 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,671 GBP2021-01-01 ~ 2021-12-31
Computers
2,607 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,552 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles
80,015 GBP2021-12-31
106,686 GBP2020-12-31
Computers
5,212 GBP2021-12-31
7,819 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,156 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
33,469 GBP2021-12-31
44,625 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2020-12-31
Investments in Group Undertakings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Investment Property - Fair Value Model
2,000,000 GBP2021-12-31
1,800,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
232,525 GBP2021-12-31
17,278 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
143,346 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
232,525 GBP2021-12-31
160,624 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
66,710 GBP2021-12-31
26,354 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
9,263 GBP2021-12-31
7,998 GBP2020-12-31
Trade Creditors/Trade Payables
Current
34,201 GBP2021-12-31
34,199 GBP2020-12-31
Other Taxation & Social Security Payable
Current
4,126 GBP2021-12-31
Other Creditors
Current
17,073 GBP2021-12-31
3,250 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,166,799 GBP2021-12-31
1,227,241 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,537 GBP2021-12-31
40,246 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501 shares2021-12-31
Class 2 ordinary share
236 shares2021-12-31
Class 3 ordinary share
236 shares2021-12-31
Class 4 ordinary share
9 shares2021-12-31
Related profiles found in government register
  • PGL HOLDINGS LIMITED
    Info
    Registered number 09958836
    30-34 North Street, East Sussex BN27 1DW
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • PGL HOLDINGS LTD
    S
    Registered number 09958836
    85, Church Road, Hove, East Sussex, England, BN3 2BB
    Private Limited Company in England An Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PGL BRICKWORK CONTRACTORS LIMITED - 2016-02-27
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    3,396,785 GBP2023-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.