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
    Dickinson, Simon John
    Director born in January 1985
    Individual (11 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
  • 2
    Mellor, Michelle
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
  • 3
    Mellor, Richard John
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
  • 4
    Mellor, Jack Nicolas Gordon
    Director born in October 1990
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
    Mr Jack Nicolas Gordon Mellor
    Born in October 1990
    Individual (5 offsprings)
    Person with significant control
    2017-07-14 ~ 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
parent relation
Company in focus

PERSONNEL CHECKS HOLDINGS A LIMITED

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
  • PERSONNEL CHECKS HOLDINGS A LIMITED
    Info
    Registered number 10866043
    One Cathedral Square, Cathedral Quarter, Blackburn BB1 1FB
    Private Limited Company incorporated on 2017-07-14 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • PERSONNEL CHECKS HOLDINGS A LIMITED
    S
    Registered number 10866043
    One Cathedral Square, Cathedral Quarter, Blackburn, England, England, BB1 1FB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PERSONNEL CHECKS HOLDINGS A LIMITED
    S
    Registered number 10866043
    One Cathedral Square, Cathedral Quarter, Blackburn, Lancashire, United Kingdom, BB1 1FB
    Corporate in Companies House, United Kingdom
    CIF 2
  • PERSONNEL CHECKS HOLDINGS A LTD
    S
    Registered number 10866043
    One Cathedral Square, Cathedral Quarter, Blackburn, United Kingdom, BB1 1FB
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PC SAFEGUARDING LTD - 2021-04-12
    One, Cathedral Square, Blackburn, England
    Corporate (3 parents)
    Equity (Company account)
    -9,127 GBP2024-03-31
    Person with significant control
    2018-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    One Cathedral Square, Cathedral Quarter, Blackburn, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    One Cathedral Square, Cathedral Quarter, Blackburn, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    276,270 GBP2024-03-31
    Person with significant control
    2018-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.