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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 7
  • 1
    Hudson, Leigh William
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Shears, Victoria Anne
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Godefroy, Jane Mary
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Avery, Stefanie Leigh
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Asprey, Sarah
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Tracey Claire
    Managing Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
    Mrs Tracey Claire Hudson
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    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
  • 7
    Gibbons, Caroline Francesca
    Director born in August 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tyers, Lisa Margaret
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-04
    OF - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL HR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
72,791 GBP2024-03-31
72,363 GBP2023-03-31
Current Assets
37,674 GBP2024-03-31
26,033 GBP2023-03-31
Creditors
Current
-92,980 GBP2024-03-31
-65,381 GBP2023-03-31
Net Current Assets/Liabilities
-55,306 GBP2024-03-31
-39,348 GBP2023-03-31
Total Assets Less Current Liabilities
17,485 GBP2024-03-31
33,015 GBP2023-03-31
Creditors
Non-current
16,500 GBP2024-03-31
33,000 GBP2023-03-31
Net Assets/Liabilities
985 GBP2024-03-31
15 GBP2023-03-31
Equity
985 GBP2024-03-31
15 GBP2023-03-31

Related profiles found in government register
  • PROFESSIONAL HR GROUP LIMITED
    Info
    Registered number 11687103
    icon of addressDafferns Llp, One Eastwood, Binley Business Park, Coventry CV3 2UB
    Private Limited Company incorporated on 2018-11-20 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • PROFESSIONAL HR GROUP LIMITED
    S
    Registered number 11687103
    icon of addressDafferns Llp, One Eastwood, Binley Business Park, Coventry, United Kingdom, CV3 2UB
    Limited in England & Wales, England And Wales
    CIF 1
  • PROFESSIONAL HR GROUP LIMITED
    S
    Registered number 11687103
    icon of addressOne Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDafferns Llp One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,956 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.