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
Dickinson, Simon John
Born in January 1985Individual (12 offsprings)Officer2017-07-14 ~ nowOF - Director → CIF 0 - 2
Mellor, Jack Nicolas Gordon
Born in October 1990Individual (7 offsprings)Officer2017-07-14 ~ nowOF - Director → CIF 0Mr Jack Nicolas Gordon Mellor
Born in October 1990Individual (7 offsprings)Person with significant control2017-07-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mellor, Richard John
Born in March 1957Individual (14 offsprings)Officer2017-07-14 ~ nowOF - Director → CIF 0 - 4
Mellor, Michelle
Born in October 1966Individual (13 offsprings)Officer2017-07-14 ~ nowOF - Director → CIF 0
Company in focus
PERSONNEL CHECKS HOLDINGS A LIMITED
Period: 2017-07-14 ~ now
Company number: 10866043
Registered name
PERSONNEL CHECKS HOLDINGS A LIMITED - now 10866145
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,057,125 GBP2024-03-31
1,057,125 GBP2023-03-31
Debtors
11,438 GBP2024-03-31
23,474 GBP2023-03-31
Cash at bank and in hand
31,583 GBP2024-03-31
13,675 GBP2023-03-31
Current Assets
43,021 GBP2024-03-31
37,149 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-105,183 GBP2024-03-31
-60,395 GBP2023-03-31
Net Current Assets/Liabilities
-62,162 GBP2024-03-31
-23,246 GBP2023-03-31
Total Assets Less Current Liabilities
994,963 GBP2024-03-31
1,033,879 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Capital redemption reserve
950,000 GBP2024-03-31
894,788 GBP2023-03-31
774,788 GBP2022-03-31
Retained earnings (accumulated losses)
44,863 GBP2024-03-31
138,991 GBP2023-03-31
120,507 GBP2022-03-31
Equity
994,963 GBP2024-03-31
1,033,879 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
73,553 GBP2023-04-01 ~ 2024-03-31
225,984 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
73,553 GBP2023-04-01 ~ 2024-03-31
225,984 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-87,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-112,469 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,057,125 GBP2024-03-31
1,057,125 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,438 GBP2024-03-31
23,474 GBP2023-03-31
Amounts owed to group undertakings
Current
100,100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
5,083 GBP2024-03-31
60,295 GBP2023-03-31
Creditors
Current
105,183 GBP2024-03-31
60,395 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
- Registered number 10866043
PERSONNEL CHECKS HOLDINGS A LIMITED
InfoOne Cathedral Square, Cathedral Quarter, Blackburn BB1 1FBPRIVATE LIMITED COMPANY incorporated on 2017-07-14 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0 PERSONNEL CHECKS HOLDINGS A LIMITED
SRegistered number 10866043One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FBPrivate Company Limited By Shares in Registrar Of Private Limited Companies, United KingdomCIF 1PERSONNEL CHECKS HOLDINGS A LIMITED
SRegistered number 10866043One Cathedral Square, Cathedral Quarter, Blackburn, England, England, BB1 1FBLimited By Shares in Companies House, United KingdomCIF 2PERSONNEL CHECKS HOLDINGS A LTD
SRegistered number 10866043One Cathedral Square, Cathedral Quarter, Blackburn, United Kingdom, BB1 1FBLimited By Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
4
- 1
PC SAFEGUARDING LTD
- 2021-04-12 11543350One, Cathedral Square, Blackburn, EnglandActive Corporate (5 parents)Person with significant control2018-08-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
KNOW YOUR CANDIDATE LTD
068726271st Floor, 1 City Approach Albert Street, Eccles, Manchester, EnglandActive Corporate (6 parents)Person with significant control2026-02-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
PERSONNEL CHECKS LIMITED
08101751One Cathedral Square, Cathedral Quarter, Blackburn, Lancashire, EnglandActive Corporate (8 parents)Person with significant control2018-04-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.