logo
explain how to read the page

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 3
  • 1
    Mcguinness, Patrick
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mr Patrick Mcguinness
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcguinness, Bernadette Frances
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Mrs Bernadette Frances Mcguinness
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcguinness, Clare
    Individual (9 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PMG GROUP SW LTD

Period: 2019-07-26 ~ now
Company number: 12125313
Registered name
PMG GROUP SW LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2025-05-31
300 GBP2024-05-31
Debtors
Current
70,100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
70,400 GBP2025-05-31
400 GBP2024-05-31
Equity
Called up share capital
400 GBP2025-05-31
400 GBP2024-05-31
200 GBP2023-05-31
Equity
70,400 GBP2025-05-31
400 GBP2024-05-31
200 GBP2023-05-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
200 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
140,000 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
140,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-70,000 GBP2024-06-01 ~ 2025-05-31
Equity
Retained earnings (accumulated losses)
70,000 GBP2025-05-31
Investments in Subsidiaries
300 GBP2025-05-31
300 GBP2024-05-31
Cost valuation
300 GBP2024-05-31
Amounts Owed By Related Parties
70,100 GBP2025-05-31
100 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
70,100 GBP2025-05-31
Current, Amounts falling due within one year
100 GBP2024-05-31

Related profiles found in government register
  • PMG GROUP SW LTD
    Info
    Registered number 12125313
    Unit 1 Church Lane, Severn Beach, Bristol BS35 4NU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • PMG GROUP SW LTD
    S
    Registered number 12125313
    10, Cole Road, St Philips, Bristol, England, BS2 0UG
    Private Limited Company in England & Wales, England
    CIF 1
  • PMG GROUP SW LTD
    S
    Registered number 12125313
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, England, BS32 4JY
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PMG ENVIRONMENTAL LIMITED
    10633572
    Unit 1 Church Lane, Severn Beach, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PMG PROPERTIES LIMITED
    12219963
    Unit 1 Church Lane, Severn Beach, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PMG SERVICES (BRISTOL) LIMITED
    04775580
    Unit 1 Church Lane, Severn Beach, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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