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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Thomson, Simone Sharon
    Individual (2 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Guest-brown, Natasha Kate
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Guest, Andrew John
    Born in June 1943
    Individual (12 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Mr Andrew John Guest
    Born in June 1942
    Individual (12 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
  • 4
    Brown, Darren Malcolm
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
    Darren Malcolm Brown
    Born in December 1973
    Individual (9 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
parent relation
Company in focus

PRO GROUP HOLDINGS LIMITED

Period: 2017-03-02 ~ now
Company number: 10647516
Registered name
PRO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
889,185 GBP2025-03-31
898,205 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
889,285 GBP2025-03-31
898,305 GBP2024-03-31
Debtors
362,405 GBP2025-03-31
99,873 GBP2024-03-31
Cash at bank and in hand
30,018 GBP2025-03-31
16,248 GBP2024-03-31
Current Assets
392,423 GBP2025-03-31
116,121 GBP2024-03-31
Creditors
Current
547,639 GBP2025-03-31
411,411 GBP2024-03-31
Net Current Assets/Liabilities
-155,216 GBP2025-03-31
-295,290 GBP2024-03-31
Total Assets Less Current Liabilities
734,069 GBP2025-03-31
603,015 GBP2024-03-31
Creditors
Non-current
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Net Assets/Liabilities
84,069 GBP2025-03-31
-46,985 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
83,969 GBP2025-03-31
-47,085 GBP2024-03-31
Equity
84,069 GBP2025-03-31
-46,985 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
853,105 GBP2024-03-31
Plant and equipment
197,208 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,050,313 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,128 GBP2025-03-31
152,108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,128 GBP2025-03-31
152,108 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
853,105 GBP2025-03-31
853,105 GBP2024-03-31
Plant and equipment
36,080 GBP2025-03-31
45,100 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,924 GBP2025-03-31
3,924 GBP2024-03-31
Other Debtors
Current
23,625 GBP2025-03-31
23,625 GBP2024-03-31
Amounts owed by directors
332,532 GBP2025-03-31
70,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,324 GBP2025-03-31
2,324 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
362,405 GBP2025-03-31
99,873 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,620 GBP2025-03-31
Amounts owed to group undertakings
Current
500,626 GBP2025-03-31
373,553 GBP2024-03-31
Corporation Tax Payable
Current
28,053 GBP2025-03-31
23,625 GBP2024-03-31
Accrued Liabilities
Current
14,340 GBP2025-03-31
14,233 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
Class 2 ordinary share
30 shares2025-03-31
Class 3 ordinary share
30 shares2025-03-31
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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 4
  • 1
    CLASSIC DYNAMICS LIMITED
    12730740 14800036
    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
    PRO STORAGE LIMITED
    13627984
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SCC CLOTHING LIMITED
    12922812
    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
    SHREDPRO LIMITED
    06445522
    Oxalis House, Masons Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.