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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 8
  • 1
    Godefroy, Jane Mary
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Leigh William
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Asprey, Sarah
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Avery, Stefanie Leigh
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Tracey Claire
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
    Mrs Tracey Claire Hudson
    Born in September 1979
    Individual (8 offsprings)
    Person with significant control
    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
  • 6
    Shears, Victoria Anne
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Tyers, Lisa Margaret
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Gibbons, Caroline Francesca
    Born in August 1992
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL HR GROUP LIMITED

Period: 2018-11-20 ~ now
Company number: 11687103
Registered name
PROFESSIONAL HR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
110,102 GBP2025-03-31
72,791 GBP2024-03-31
Fixed Assets
110,102 GBP2025-03-31
72,791 GBP2024-03-31
Debtors
40,144 GBP2025-03-31
37,674 GBP2024-03-31
Net Current Assets/Liabilities
-50,169 GBP2025-03-31
-55,306 GBP2024-03-31
Total Assets Less Current Liabilities
59,933 GBP2025-03-31
17,485 GBP2024-03-31
Creditors
Non-current
-16,500 GBP2024-03-31
Net Assets/Liabilities
59,933 GBP2025-03-31
985 GBP2024-03-31
Equity
Called up share capital
21 GBP2025-03-31
3 GBP2024-03-31
Share premium
37,311 GBP2025-03-31
Retained earnings (accumulated losses)
22,601 GBP2025-03-31
982 GBP2024-03-31
Equity
59,933 GBP2025-03-31
985 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,150 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-30,150 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,150 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-30,150 GBP2024-04-01 ~ 2025-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2025-03-31
102 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
110,000 GBP2025-03-31
72,689 GBP2024-03-31
Investments in Group Undertakings
102 GBP2025-03-31
102 GBP2024-03-31
Investments in Subsidiaries
110,000 GBP2025-03-31
72,689 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
40,144 GBP2025-03-31
37,671 GBP2024-03-31
Other Debtors
Current
3 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
40,144 GBP2025-03-31
37,674 GBP2024-03-31
Amounts owed to group undertakings
Current
73,813 GBP2025-03-31
57,478 GBP2024-03-31
Other Creditors
Current
16,500 GBP2025-03-31
16,499 GBP2024-03-31
Accrued Liabilities
Current
3 GBP2024-03-31
Other Creditors
Non-current
16,500 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
107,997 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
107,997 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-86,378 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-86,378 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PROFESSIONAL HR GROUP LIMITED
    Info
    Registered number 11687103
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • PROFESSIONAL HR GROUP LIMITED
    S
    Registered number 11687103
    Dafferns 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
    One 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 2
  • 1
    PEAK HR LTD
    07222801
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PEOPLEFOCUS-HR CONSULTANCY LIMITED
    05707550
    Dafferns Llp One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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