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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.

Parent entities and officers
Active 5
  • 1
    Webb, Phil
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Jo Josson, Dr
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
    Dr Jo Josson Mcconnell
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-08 ~ 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
  • 3
    Wilcock, Stephen John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Sibel Bilginer, Dr
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address17, High Street, Henley-in-arden, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    851,276 GBP2022-02-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Dr Sibel Bilginer Peck
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-08 ~ 2021-10-26
    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
  • 2
    Farnell, Sean Paul
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Squire, Ruth Anne, Dr
    General Practitioner born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2019-10-14
    OF - Director → CIF 0
    Dr Ruth Anne Squire
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-08 ~ 2019-10-14
    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
parent relation
Company in focus

PRIVATE GP SERVICES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-06 ~ 2021-04-05
02019-04-06 ~ 2020-04-05
Fixed Assets - Investments
552,620 GBP2021-04-05
552,620 GBP2020-04-05
Cash at bank and in hand
4,026 GBP2021-04-05
3,028 GBP2020-04-05
Creditors
Current
43,364 GBP2021-04-05
74,104 GBP2020-04-05
Net Current Assets/Liabilities
-39,338 GBP2021-04-05
-71,076 GBP2020-04-05
Total Assets Less Current Liabilities
513,282 GBP2021-04-05
481,544 GBP2020-04-05
Creditors
Non-current
17,674 GBP2021-04-05
60,092 GBP2020-04-05
Net Assets/Liabilities
495,608 GBP2021-04-05
421,452 GBP2020-04-05
Equity
Called up share capital
2,000 GBP2021-04-05
2,000 GBP2020-04-05
Share premium
272,930 GBP2021-04-05
272,930 GBP2020-04-05
Retained earnings (accumulated losses)
220,678 GBP2021-04-05
146,522 GBP2020-04-05
Equity
495,608 GBP2021-04-05
421,452 GBP2020-04-05
Investments in Group Undertakings
Cost valuation
552,620 GBP2020-04-05
Investments in Group Undertakings
552,620 GBP2021-04-05
552,620 GBP2020-04-05
Trade Creditors/Trade Payables
Current
43 GBP2021-04-05
Other Creditors
Current
43,321 GBP2021-04-05
74,104 GBP2020-04-05
Non-current
17,674 GBP2021-04-05
60,092 GBP2020-04-05

Related profiles found in government register
  • PRIVATE GP SERVICES HOLDINGS LTD
    Info
    Registered number 11138236
    icon of addressGateway West, East Street, Leeds, West Yorkshire LS9 8DA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-08 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • PRIVATE GP SERVICES HOLDINGS LTD
    S
    Registered number 11138236
    icon of addressGateway West, East Street, Leeds, West Yorkshire, England, LS9 8DA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEONLIGHTS LIMITED - 2001-08-16
    PRIVATE GP SERVICES LIMITED - 2012-02-13
    icon of addressGateway West, East Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    272,895 GBP2021-04-05
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.