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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 8
  • 1
    Parker, Pamela
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Parker, Pamela
    Managing Director born in June 1956
    Individual (5 offsprings)
    2018-12-17 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Donne, Christopher James
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ 2022-09-12
    OF - Director → CIF 0
  • 3
    Simon, Gábor
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Avery, Jack Patrick
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Parker, David
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    PARKER AVERY LIMITED
    15227438
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Unit 4, 57 Walls Road, Penrose, Auckland, New Zealand
    Corporate (3 offsprings)
    Officer
    2020-06-02 ~ 2022-09-12
    OF - Director → CIF 0
    Person with significant control
    2018-05-21 ~ 2022-09-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    6 100 Flinders Pde, North Lakes, Queensland, Australia
    Corporate (1 offspring)
    Officer
    2022-09-12 ~ 2023-10-31
    OF - Director → CIF 0
    Person with significant control
    2022-09-12 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PPSGB LIMITED

Period: 2018-05-21 ~ now
Company number: 11373264
Registered name
PPSGB LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
102,218 GBP2025-05-30
117,348 GBP2024-05-30
Fixed Assets - Investments
30,000 GBP2024-05-30
Fixed Assets
102,218 GBP2025-05-30
147,348 GBP2024-05-30
Total Inventories
236,039 GBP2025-05-30
260,348 GBP2024-05-30
Debtors
518,461 GBP2025-05-30
403,072 GBP2024-05-30
Cash at bank and in hand
64 GBP2025-05-30
7,388 GBP2024-05-30
Current Assets
754,564 GBP2025-05-30
670,808 GBP2024-05-30
Creditors
-773,614 GBP2025-05-30
-704,977 GBP2024-05-30
Net Current Assets/Liabilities
-19,050 GBP2025-05-30
-34,169 GBP2024-05-30
Total Assets Less Current Liabilities
83,168 GBP2025-05-30
113,179 GBP2024-05-30
Net Assets/Liabilities
10,711 GBP2025-05-30
10,681 GBP2024-05-30
Equity
Called up share capital
100 GBP2025-05-30
100 GBP2024-05-30
Retained earnings (accumulated losses)
10,611 GBP2025-05-30
10,581 GBP2024-05-30
Average Number of Employees
192024-05-31 ~ 2025-05-30
182023-06-01 ~ 2024-05-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,710 GBP2025-05-30
2,710 GBP2024-05-30
Plant and equipment
156,541 GBP2025-05-30
156,541 GBP2024-05-30
Furniture and fittings
6,794 GBP2025-05-30
6,794 GBP2024-05-30
Computers
6,345 GBP2025-05-30
4,371 GBP2024-05-30
Property, Plant & Equipment - Gross Cost
172,390 GBP2025-05-30
170,416 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,188 GBP2025-05-30
43,533 GBP2024-05-30
Furniture and fittings
5,001 GBP2025-05-30
4,111 GBP2024-05-30
Computers
4,145 GBP2025-05-30
3,857 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,172 GBP2025-05-30
53,068 GBP2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,655 GBP2024-05-31 ~ 2025-05-30
Furniture and fittings
890 GBP2024-05-31 ~ 2025-05-30
Computers
288 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,104 GBP2024-05-31 ~ 2025-05-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
872 GBP2025-05-30
1,143 GBP2024-05-30
Plant and equipment
97,353 GBP2025-05-30
113,008 GBP2024-05-30
Furniture and fittings
1,793 GBP2025-05-30
2,683 GBP2024-05-30
Computers
2,200 GBP2025-05-30
514 GBP2024-05-30
Investments in Subsidiaries
Cost valuation
70,000 GBP2025-05-30
70,000 GBP2024-05-30
Investments in Subsidiaries
30,000 GBP2024-05-30
Raw Materials
236,039 GBP2025-05-30
260,348 GBP2024-05-30
Trade Debtors/Trade Receivables
Current
261,174 GBP2025-05-30
272,641 GBP2024-05-30
Finance Lease Liabilities - Total Present Value
Current
12,631 GBP2025-05-30
12,630 GBP2024-05-30
Trade Creditors/Trade Payables
Current
208,164 GBP2025-05-30
179,086 GBP2024-05-30
Bank Borrowings/Overdrafts
Current
12,744 GBP2025-05-30
6,776 GBP2024-05-30
Other Remaining Borrowings
Current
35,333 GBP2025-05-30
34,500 GBP2024-05-30
Amounts owed to group undertakings
Current
44,735 GBP2024-05-30
Other Taxation & Social Security Payable
Current
155,302 GBP2025-05-30
107,499 GBP2024-05-30
Creditors
Current
773,614 GBP2025-05-30
704,977 GBP2024-05-30
Finance Lease Liabilities - Total Present Value
Non-current
21,051 GBP2025-05-30
33,682 GBP2024-05-30
Bank Borrowings/Overdrafts
Non-current
25,856 GBP2025-05-30
32,016 GBP2024-05-30
Other Remaining Borrowings
Non-current
7,500 GBP2024-05-30
Minimum gross finance lease payments owing
Amounts falling due within one year
12,631 GBP2025-05-30
12,630 GBP2024-05-30
Between one and five year
21,051 GBP2025-05-30
33,682 GBP2024-05-30
Minimum gross finance lease payments owing
33,682 GBP2025-05-30
46,312 GBP2024-05-30
Finance Lease Liabilities - Total Present Value
33,682 GBP2025-05-30
46,312 GBP2024-05-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,660 GBP2025-05-30
162,660 GBP2024-05-30
Between one and five year
162,660 GBP2025-05-30
162,660 GBP2024-05-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
325,320 GBP2025-05-30
325,320 GBP2024-05-30
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 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
child relation
Offspring entities and appointments 1
  • 1
    P F I SYSTEMS LIMITED
    02738109
    Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.