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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
    Mellor, Richard John
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Jack Nicolas Gordon
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
    Mr Jack Nicolas Gordon Mellor
    Born in October 1990
    Individual (8 offsprings)
    Person with significant control
    2017-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dickinson, Simon John
    Born in January 1985
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Mellor, Michelle
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PERSONNEL CHECKS HOLDINGS A LIMITED

Period: 2017-07-14 ~ now
Company number: 10866043 10866145
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 GBP2025-03-31
1,057,125 GBP2024-03-31
Debtors
52,375 GBP2025-03-31
11,438 GBP2024-03-31
Cash at bank and in hand
86,235 GBP2025-03-31
31,583 GBP2024-03-31
Current Assets
138,610 GBP2025-03-31
43,021 GBP2024-03-31
Net Current Assets/Liabilities
-61,372 GBP2025-03-31
-62,162 GBP2024-03-31
Total Assets Less Current Liabilities
995,753 GBP2025-03-31
994,963 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
950,000 GBP2025-03-31
950,000 GBP2024-03-31
894,788 GBP2023-03-31
Retained earnings (accumulated losses)
45,653 GBP2025-03-31
44,863 GBP2024-03-31
138,991 GBP2023-03-31
Equity
995,753 GBP2025-03-31
994,963 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
100,665 GBP2024-04-01 ~ 2025-03-31
73,553 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
100,665 GBP2024-04-01 ~ 2025-03-31
73,553 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-112,469 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-99,875 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,057,125 GBP2025-03-31
1,057,125 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
52,375 GBP2025-03-31
11,438 GBP2024-03-31
Amounts owed to group undertakings
Current
199,798 GBP2025-03-31
100,100 GBP2024-03-31
Corporation Tax Payable
Current
185 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
-1 GBP2025-03-31
5,083 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2025-03-31
75 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
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 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PERSONNEL CHECKS HOLDINGS A LIMITED
    S
    Registered number 10866043
    One Cathedral Square, Cathedral Quarter, Blackburn, England, BB1 1FB
    Private Company Limited By Shares in Registrar Of Private Limited Companies, United Kingdom
    CIF 1
  • 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 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
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHEXX.IO LTD
    - now 11543350
    PC SAFEGUARDING LTD
    - 2021-04-12 11543350
    One, Cathedral Square, Blackburn, England
    Active Corporate (5 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KNOW YOUR CANDIDATE LTD
    06872627
    One Cathedral Square, Cathedral Quarter, Blackburn, England
    Active Corporate (6 parents)
    Person with significant control
    2026-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PERSONNEL CHECKS HOLDINGS LIMITED
    10866145 10866043
    One Cathedral Square, Cathedral Quarter, Blackburn, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PERSONNEL CHECKS LIMITED
    08101751
    One Cathedral Square, Cathedral Quarter, Blackburn, Lancashire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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.