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
    Parker, Dave
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Pam
    Chief Executive born in June 1956
    Individual (3 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Avery, Jack Patrick
    Director born in January 1995
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Protection House, Sherbourne Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Parker, Pamela
    Managing Director born in June 1956
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Donne, Christopher James
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2018-05-21 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    Simon, Gábor
    Director born in October 1981
    Individual
    Officer
    2018-05-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Unit 4, 57 Walls Road, Penrose, Auckland, New Zealand
    Corporate
    Officer
    2020-06-02 ~ 2022-09-12
    PE - Director → CIF 0
    Person with significant control
    2018-05-21 ~ 2022-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    6 100 Flinders Pde, North Lakes, Queensland, Australia
    Corporate
    Officer
    2022-09-12 ~ 2023-10-31
    PE - Director → CIF 0
    Person with significant control
    2022-09-12 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PPSGB LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
130,753 GBP2023-05-31
71,723 GBP2022-05-31
Amounts invested in assets
70,000 GBP2023-05-31
70,000 GBP2022-05-31
Fixed Assets
200,753 GBP2023-05-31
141,723 GBP2022-05-31
Total Inventories
245,248 GBP2023-05-31
196,696 GBP2022-05-31
Debtors
320,938 GBP2023-05-31
412,514 GBP2022-05-31
Cash at bank and in hand
57,994 GBP2023-05-31
13,633 GBP2022-05-31
Current Assets
624,180 GBP2023-05-31
622,843 GBP2022-05-31
Net Current Assets/Liabilities
7,637 GBP2023-05-31
81,800 GBP2022-05-31
Total Assets Less Current Liabilities
208,390 GBP2023-05-31
223,523 GBP2022-05-31
Net Assets/Liabilities
144,267 GBP2023-05-31
43,482 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,710 GBP2023-05-31
2,710 GBP2022-05-31
Plant and equipment
155,726 GBP2023-05-31
84,400 GBP2022-05-31
Furniture and fittings
4,265 GBP2023-05-31
4,265 GBP2022-05-31
Computers
3,938 GBP2023-05-31
3,822 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
166,639 GBP2023-05-31
95,197 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,296 GBP2023-05-31
1,025 GBP2022-05-31
Plant and equipment
27,954 GBP2023-05-31
17,275 GBP2022-05-31
Furniture and fittings
3,153 GBP2023-05-31
2,300 GBP2022-05-31
Computers
3,483 GBP2023-05-31
2,874 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,886 GBP2023-05-31
23,474 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
271 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
10,679 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
853 GBP2022-06-01 ~ 2023-05-31
Computers
609 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,412 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
1,414 GBP2023-05-31
1,685 GBP2022-05-31
Plant and equipment
127,772 GBP2023-05-31
67,125 GBP2022-05-31
Furniture and fittings
1,112 GBP2023-05-31
1,965 GBP2022-05-31
Computers
455 GBP2023-05-31
948 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
285,362 GBP2023-05-31
388,993 GBP2022-05-31
Prepayments/Accrued Income
Amounts falling due within one year
35,476 GBP2023-05-31
22,779 GBP2022-05-31
Other Debtors
Amounts falling due within one year
100 GBP2023-05-31
100 GBP2022-05-31
Debtors
Amounts falling due within one year
320,938 GBP2023-05-31
412,514 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
324,214 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
36,723 GBP2023-05-31
38,145 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174,394 GBP2023-05-31
113,031 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
71,837 GBP2023-05-31
31,460 GBP2022-05-31
Other Creditors
Amounts falling due within one year
8,399 GBP2023-05-31
322,111 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
976 GBP2023-05-31
9,624 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
26,672 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
39,780 GBP2023-05-31
46,258 GBP2022-05-31
Other Creditors
Amounts falling due after one year
205 GBP2022-05-31
Average Number of Employees
182022-06-01 ~ 2023-05-31
182021-06-01 ~ 2022-05-31
Related profiles found in government register
  • PPSGB LIMITED
    Info
    Registered number 11373264
    Protection House, Sherbourne Drive, Milton Keynes, Buckinghamshire MK7 8HX
    Private Limited Company incorporated on 2018-05-21 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • PPSGB LIMITED
    S
    Registered number 11373264
    Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, England, MK7 8HX
    Company in England & Wales, England
    CIF 1
  • PLASTIC & FILM HOLDINGS
    S
    Registered number 09853533
    44 Potters Lane, Potters Lane, Kiln Farm, Milton Keynes, England, MK11 3HQ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,860 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • 44 Potters Lane, Kiln Farm, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    320,483 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-06-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.