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 4
  • 1
    Guest, Andrew John
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Simone Sharon
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Darren Malcolm
    Sales Manager born in December 1973
    Individual (8 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
    Darren Malcolm Brown
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2017-03-02 ~ 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
  • 4
    Guest-brown, Natasha Kate
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Mrs Natasha Kate Brown
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2017-07-03 ~ 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
Ceased 1
  • Mr Andrew John Guest
    Born in June 1942
    Individual (5 offsprings)
    Person with significant control
    2017-07-03 ~ 2019-09-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRO GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
898,205 GBP2024-03-31
909,480 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
898,305 GBP2024-03-31
909,580 GBP2023-03-31
Debtors
99,873 GBP2024-03-31
186,248 GBP2023-03-31
Cash at bank and in hand
16,248 GBP2024-03-31
54,945 GBP2023-03-31
Current Assets
116,121 GBP2024-03-31
241,193 GBP2023-03-31
Creditors
Current
411,411 GBP2024-03-31
263,710 GBP2023-03-31
Net Current Assets/Liabilities
-295,290 GBP2024-03-31
-22,517 GBP2023-03-31
Total Assets Less Current Liabilities
603,015 GBP2024-03-31
887,063 GBP2023-03-31
Creditors
Non-current
650,000 GBP2024-03-31
830,000 GBP2023-03-31
Net Assets/Liabilities
-46,985 GBP2024-03-31
57,063 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-47,085 GBP2024-03-31
56,963 GBP2023-03-31
Equity
-46,985 GBP2024-03-31
57,063 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
853,105 GBP2023-03-31
Plant and equipment
197,208 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,050,313 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,108 GBP2024-03-31
140,833 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,108 GBP2024-03-31
140,833 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
853,105 GBP2024-03-31
853,105 GBP2023-03-31
Plant and equipment
45,100 GBP2024-03-31
56,375 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,924 GBP2024-03-31
3,924 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
95,949 GBP2024-03-31
182,324 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
99,873 GBP2024-03-31
186,248 GBP2023-03-31
Amounts owed to group undertakings
Current
373,553 GBP2024-03-31
231,321 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,625 GBP2024-03-31
13,281 GBP2023-03-31
Other Creditors
Current
14,233 GBP2024-03-31
19,108 GBP2023-03-31
Non-current
650,000 GBP2024-03-31
830,000 GBP2023-03-31
Related profiles found in government register
  • PRO GROUP HOLDINGS LIMITED
    Info
    Registered number 10647516
    Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire CV37 9NB
    Private Limited Company incorporated on 2017-03-02 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • PRO GROUP HOLDINGS LIMITED
    S
    Registered number 10647516
    Oxalis House, Masons Road Shred Pro, Stratford-upon-avon, England, CV37 9NB
    Company in Gbr
    CIF 1
  • PRO GROUP HOLDINGS LIMITED
    S
    Registered number 10647516
    Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, England, CV37 9NB
    Private Limited Company in England And Wales, England
    CIF 2
  • PRO GROUP HOLDINGS LIMITED
    S
    Registered number 10647516
    Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 9NB
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Oxalis House, Masons Road Shred Pro, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    747,932 GBP2024-03-31
    Person with significant control
    2017-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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