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
    Hellier, Simon Mark
    Managing Director born in December 1962
    Individual (23 offsprings)
    Officer
    2017-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wojnarowicz, Krystyna
    Director born in February 1965
    Individual (13 offsprings)
    Officer
    2018-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    CWB GROUP SERVICES LIMITED - 2021-03-31
    CLARKSON WAYMAN BALL HOLDINGS LIMITED - 2018-01-11
    Sovereign Place, 20 The Point, Market Harborough, Market Harborough, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -3,427,892 GBP2024-03-31
    Person with significant control
    2017-01-30 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Clarkson, Graham John
    Chief Executive Officer born in May 1963
    Individual (4 offsprings)
    Officer
    2017-01-30 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Sibson, Paul Christopher
    Finance Manager born in August 1976
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2018-12-12
    OF - Director → CIF 0
    Sibson, Paul Christopher
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2018-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PPS GROUP HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
0 GBP2021-03-31
907,192 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
479 GBP2020-03-31
Current Assets
0 GBP2021-03-31
907,671 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-15,635 GBP2021-03-31
-866,843 GBP2020-03-31
Net Current Assets/Liabilities
-15,635 GBP2021-03-31
40,828 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-15,636 GBP2021-03-31
40,827 GBP2020-03-31
Equity
-15,635 GBP2021-03-31
40,828 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Amounts Owed By Related Parties
0 GBP2021-03-31
Current
907,192 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
502,894 GBP2020-03-31
Corporation Tax Payable
Current
15,635 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
363,949 GBP2020-03-31
Creditors
Current
15,635 GBP2021-03-31
866,843 GBP2020-03-31

  • PPS GROUP HOLDINGS LIMITED
    Info
    Registered number 10590614
    Sovereign Place, 20 The Point, Market Harborough, Leicestershire LE16 7QU
    Private Limited Company incorporated on 2017-01-30 and dissolved on 2022-08-09 (5 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.