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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
    Sparkes, Christopher
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Sparkes
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ 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
  • 2
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2016-10-20 ~ 2016-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PSS GROUP UK LTD

Period: 2016-10-20 ~ now
Company number: 10439485
Registered name
PSS GROUP UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
85,070 GBP2025-01-31
100,084 GBP2024-01-31
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
85,270 GBP2025-01-31
100,284 GBP2024-01-31
Debtors
724,116 GBP2025-01-31
664,331 GBP2024-01-31
Cash at bank and in hand
290,486 GBP2025-01-31
403,280 GBP2024-01-31
Current Assets
1,014,602 GBP2025-01-31
1,067,611 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-4,919 GBP2025-01-31
-16,706 GBP2024-01-31
Net Current Assets/Liabilities
1,009,683 GBP2025-01-31
1,050,905 GBP2024-01-31
Total Assets Less Current Liabilities
1,094,953 GBP2025-01-31
1,151,189 GBP2024-01-31
Net Assets/Liabilities
1,075,631 GBP2025-01-31
1,126,568 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
1,075,431 GBP2025-01-31
1,126,368 GBP2024-01-31
Equity
1,075,631 GBP2025-01-31
1,126,568 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
171,345 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,275 GBP2025-01-31
71,261 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,014 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
85,070 GBP2025-01-31
100,084 GBP2024-01-31
Investments in group undertakings and participating interests
200 GBP2025-01-31
200 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
64,800 GBP2024-01-31
Amounts Owed By Related Parties
556,261 GBP2025-01-31
Current
447,383 GBP2024-01-31
Other Debtors
Amounts falling due within one year
167,855 GBP2025-01-31
152,148 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
724,116 GBP2025-01-31
664,331 GBP2024-01-31
Other Taxation & Social Security Payable
Current
4,169 GBP2025-01-31
15,990 GBP2024-01-31
Other Creditors
Current
750 GBP2025-01-31
716 GBP2024-01-31
Creditors
Current
4,919 GBP2025-01-31
16,706 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
200 shares2024-01-31

Related profiles found in government register
  • PSS GROUP UK LTD
    Info
    Registered number 10439485
    115 Oak Drive Hartlebury Trading Estate, Kidderminster, Worcestershire DY10 4JB
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • PSS GROUP UK LTD
    S
    Registered number 10439485
    115 Oak Drive, Hartlebury Trading Estate, Kidderminster, United Kingdom, DY10 4JB
    Limited in Companies House, United Kingdom
    CIF 1
    Limited in English, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DECORLED LTD
    12997849
    115 Oak Drive Hartlebury Trading Estate, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRODUCTION SUPPORT SERVICES LIMITED
    05678074
    115 Oak Drive Hartlebury Trading Estate, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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