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
Simcox, Matthew Philip
Born in May 1983Individual (7 offsprings)Officer
2023-06-01 ~ nowOF - Director → CIF 0 - 2
Patterson-higgins, Ami Leigh
Individual (4 offsprings)Officer 2023-12-01 ~ nowOF - Secretary → CIF 0 - 3
Holdgate, James Edward Peter
Born in December 1978Individual (90 offsprings)Officer 2017-12-04 ~ nowOF - Director → CIF 0Jones, Peter David
Born in March 1966Individual (90 offsprings)Officer 2017-12-04 ~ nowOF - Director → CIF 0Peter David Jones
Born in March 1966Individual (90 offsprings)Person with significant control 2017-12-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
13-15, York Buildings, London, EnglandActive Corporate (3 parents, 72 offsprings)Person with significant control 2020-03-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Davison, John Michael
Independent Director born in March 1966Individual (10 offsprings)Officer 2020-03-06 ~ 2023-03-21OF - Director → CIF 0 - 2
Willcox, Nicholas David
Group Finance Director born in May 1970Individual (13 offsprings)Officer 2020-03-06 ~ 2021-05-01OF - Director → CIF 0 - 3
Austin, James Mclelland
Investor born in November 1969Individual (8 offsprings)Officer 2020-03-06 ~ 2023-06-01OF - Director → CIF 0
Company in focus
PJ GROUP LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
35,043,272 GBP2024-12-31
2,151,836 GBP2023-12-31
Fixed Assets
35,043,272 GBP2024-12-31
2,151,836 GBP2023-12-31
Debtors
9,723,060 GBP2024-12-31
8,420,128 GBP2023-12-31
Cash at bank and in hand
310 GBP2024-12-31
101 GBP2023-12-31
Current Assets
9,723,370 GBP2024-12-31
8,420,229 GBP2023-12-31
Net Current Assets/Liabilities
9,499,370 GBP2024-12-31
8,420,229 GBP2023-12-31
Total Assets Less Current Liabilities
44,542,642 GBP2024-12-31
10,572,065 GBP2023-12-31
Net Assets/Liabilities
41,705,414 GBP2024-12-31
8,602,862 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
7,999,990 GBP2024-12-31
7,999,990 GBP2023-12-31
Revaluation reserve
32,891,436 GBP2024-12-31
Retained earnings (accumulated losses)
813,986 GBP2024-12-31
602,870 GBP2023-12-31
Equity
41,705,414 GBP2024-12-31
8,602,862 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
35,043,272 GBP2024-12-31
2,151,836 GBP2024-01-01
Investments in Subsidiaries
35,043,272 GBP2024-12-31
2,151,836 GBP2023-12-31
Amounts invested in assets
35,043,272 GBP2024-12-31
2,151,836 GBP2023-12-31
Trade Debtors/Trade Receivables
90,000 GBP2024-12-31
Amounts owed by group undertakings and participating interests
9,479,060 GBP2024-12-31
8,420,128 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
224,000 GBP2024-12-31
Other Creditors
Amounts falling due after one year
279,723 GBP2024-12-31
311,272 GBP2023-12-31
Related profiles found in government register
- Registered number 11094788
PJ GROUP LIMITED
InfoNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EYPRIVATE LIMITED COMPANY incorporated on 2017-12-04 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 PJ GROUP LIMITED
SRegistered number 11094788Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EYPrivate Limited Company in Companies House - England & Wales, England & WalesCIF 1Private Limited Company in Companies House, England And Wales, UkCIF 2
Offspring entities and appointments
Active
2
- 1
LOCALISED IP LIMITED
- nowSTAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13BRANDPATH SUPPORT LIMITED - 2020-02-18OVAL (1910) LIMITED - 2003-12-02PJ MEDIA LIMITED - 2017-05-03Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)-64,691 GBP2024-12-31Person with significant control 2019-12-09 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)-761,555 GBP2024-12-31Person with significant control 2017-12-18 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.