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
Avery, Jack Patrick
Born in January 1995Individual (4 offsprings)Officer
2024-01-01 ~ nowOF - Director → CIF 0 - 2
Parker, Dave
Born in February 1962Individual (3 offsprings)Officer 2024-07-09 ~ nowOF - Director → CIF 0 - 3
Parker, Pam
Born in June 1956Individual (2 offsprings)Officer 2024-07-09 ~ nowOF - Director → CIF 0 - 4
Protection House, Sherbourne Drive, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2023-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Simon, Gábor
Director born in October 1981IndividualOfficer 2018-05-21 ~ 2018-12-17OF - Director → CIF 0 - 2
Parker, Pamela
Managing Director born in June 1956Individual (1 offspring)Officer 2018-12-17 ~ 2024-01-01OF - Director → CIF 0 - 3
Donne, Christopher James
Director born in April 1976Individual (4 offsprings)Officer 2018-05-21 ~ 2022-09-12OF - Director → CIF 0 - 4Unit 4, 57 Walls Road, Penrose, Auckland, New ZealandCorporateOfficer2020-06-02 ~ 2022-09-12PE - Director → CIF 0Person with significant control2018-05-21 ~ 2022-09-12PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 56 100 Flinders Pde, North Lakes, Queensland, AustraliaCorporateOfficer2022-09-12 ~ 2023-10-31PE - Director → CIF 0
- 66 100 Flinders Pde, North Lakes, Queensland, AustraliaCorporatePerson with significant control2022-09-12 ~ 2023-10-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
117,348 GBP2024-05-30
130,753 GBP2023-05-31
Fixed Assets - Investments
30,000 GBP2024-05-30
40,000 GBP2023-05-31
Fixed Assets
147,348 GBP2024-05-30
170,753 GBP2023-05-31
Total Inventories
260,348 GBP2024-05-30
245,248 GBP2023-05-31
Debtors
403,072 GBP2024-05-30
320,938 GBP2023-05-31
Cash at bank and in hand
7,388 GBP2024-05-30
290 GBP2023-05-31
Current Assets
670,808 GBP2024-05-30
566,476 GBP2023-05-31
Creditors
-704,977 GBP2024-05-30
-543,506 GBP2023-05-31
Net Current Assets/Liabilities
-34,169 GBP2024-05-30
22,970 GBP2023-05-31
Total Assets Less Current Liabilities
113,179 GBP2024-05-30
193,723 GBP2023-05-31
Net Assets/Liabilities
10,681 GBP2024-05-30
81,567 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-30
100 GBP2023-05-31
Retained earnings (accumulated losses)
10,581 GBP2024-05-30
81,467 GBP2023-05-31
Average Number of Employees
182023-06-01 ~ 2024-05-30
182022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,710 GBP2024-05-30
2,710 GBP2023-05-31
Plant and equipment
156,541 GBP2024-05-30
155,726 GBP2023-05-31
Furniture and fittings
6,794 GBP2024-05-30
4,265 GBP2023-05-31
Computers
4,371 GBP2024-05-30
3,938 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
170,416 GBP2024-05-30
166,639 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,567 GBP2024-05-30
1,296 GBP2023-05-31
Plant and equipment
43,533 GBP2024-05-30
27,954 GBP2023-05-31
Furniture and fittings
4,111 GBP2024-05-30
3,153 GBP2023-05-31
Computers
3,857 GBP2024-05-30
3,483 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,068 GBP2024-05-30
35,886 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,579 GBP2023-06-01 ~ 2024-05-30
Furniture and fittings
958 GBP2023-06-01 ~ 2024-05-30
Computers
374 GBP2023-06-01 ~ 2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,182 GBP2023-06-01 ~ 2024-05-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,143 GBP2024-05-30
1,414 GBP2023-05-31
Plant and equipment
113,008 GBP2024-05-30
127,772 GBP2023-05-31
Furniture and fittings
2,683 GBP2024-05-30
1,112 GBP2023-05-31
Computers
514 GBP2024-05-30
455 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
70,000 GBP2024-05-30
70,000 GBP2023-05-31
Investments in Subsidiaries
30,000 GBP2024-05-30
40,000 GBP2023-05-31
Raw Materials
260,348 GBP2024-05-30
245,248 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
272,641 GBP2024-05-30
285,362 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
12,630 GBP2024-05-30
12,631 GBP2023-05-31
Trade Creditors/Trade Payables
Current
179,086 GBP2024-05-30
117,088 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
6,776 GBP2024-05-30
21,634 GBP2023-05-31
Other Remaining Borrowings
Current
34,500 GBP2024-05-30
31,500 GBP2023-05-31
Amounts owed to group undertakings
Current
44,735 GBP2024-05-30
19,688 GBP2023-05-31
Other Taxation & Social Security Payable
Current
107,499 GBP2024-05-30
118,131 GBP2023-05-31
Creditors
Current
704,977 GBP2024-05-30
543,506 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
33,682 GBP2024-05-30
44,676 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
32,016 GBP2024-05-30
34,780 GBP2023-05-31
Other Remaining Borrowings
Non-current
7,500 GBP2024-05-30
Minimum gross finance lease payments owing
Amounts falling due within one year
12,630 GBP2024-05-30
12,631 GBP2023-05-31
Between one and five year
33,682 GBP2024-05-30
44,676 GBP2023-05-31
Minimum gross finance lease payments owing
46,312 GBP2024-05-30
57,307 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
46,312 GBP2024-05-30
57,307 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,660 GBP2024-05-30
148,868 GBP2023-05-31
Between one and five year
162,660 GBP2024-05-30
325,320 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
325,320 GBP2024-05-30
474,188 GBP2023-05-31
Related profiles found in government register
- Registered number 11373264
PPSGB LIMITED
InfoProtection House, Sherbourne Drive, Milton Keynes, Buckinghamshire MK7 8HXPRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0 PPSGB LIMITED
SRegistered number 11373264Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, England, MK7 8HXCompany in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)65,860 GBP2023-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 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.