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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 2
  • 1
    Mason, Paul Ian
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Mr Paul Ian Mason
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcewan, Robert Chisholm
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Mr Robert Chisholm Mcewan
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRM GROUP HOLDINGS LTD

Period: 2019-05-22 ~ now
Company number: 12011135
Registered name
PRM GROUP HOLDINGS LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
320,020 GBP2019-12-31
Cash at bank and in hand
43 GBP2019-12-31
Creditors
Current
-243,490 GBP2019-12-31
Net Current Assets/Liabilities
-243,447 GBP2019-12-31
Total Assets Less Current Liabilities
76,573 GBP2019-12-31
Creditors
Non-current
-44,000 GBP2019-12-31
Net Assets/Liabilities
32,573 GBP2019-12-31
Equity
Called up share capital
300 GBP2019-12-31
Retained earnings (accumulated losses)
32,273 GBP2019-12-31
Equity
32,573 GBP2019-12-31
Average Number of Employees
22019-05-22 ~ 2019-12-31
Amounts owed to group undertakings
Current
20,020 GBP2019-12-31
Corporation Tax Payable
7,570 GBP2019-12-31
Other Creditors
Current
215,900 GBP2019-12-31
Non-current
44,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-22 ~ 2019-12-31
Equity
Called up share capital
300 GBP2019-12-31

Related profiles found in government register
  • PRM GROUP HOLDINGS LTD
    Info
    Registered number 12011135
    4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-22 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-05-21
    CIF 0
  • PRM GROUP HOLDINGS LIMITED
    S
    Registered number 12011135
    4, Victoria Square, St. Albans, England, AL1 3TF
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEAM ELECTRICAL SUPPLIES (LONDON) LIMITED
    01829003
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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