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 2
  • 1
    Kerrison, Christopher
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Kerrison
    Born in October 1963
    Individual (14 offsprings)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Parmjit Kerrison
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PCK 1 LTD

Previous name
PCK SKIN (HOLDINGS) LTD - 2020-10-04
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
622,373 GBP2022-08-31
541,727 GBP2021-08-31
Debtors
6,118 GBP2022-08-31
256,232 GBP2021-08-31
Cash at bank and in hand
100 GBP2022-08-31
100 GBP2021-08-31
Current Assets
6,218 GBP2022-08-31
256,332 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-276,762 GBP2022-08-31
-253,206 GBP2021-08-31
Net Current Assets/Liabilities
-270,544 GBP2022-08-31
3,126 GBP2021-08-31
Total Assets Less Current Liabilities
351,829 GBP2022-08-31
544,853 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-227,059 GBP2022-08-31
-241,447 GBP2021-08-31
Net Assets/Liabilities
6,519 GBP2022-08-31
200,478 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
6,419 GBP2022-08-31
200,378 GBP2021-08-31
Equity
6,519 GBP2022-08-31
200,478 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-13 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Other
1,017,711 GBP2022-08-31
814,656 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
395,338 GBP2022-08-31
272,929 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
122,409 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Other
622,373 GBP2022-08-31
541,727 GBP2021-08-31
Other Debtors
Amounts falling due within one year
6,118 GBP2022-08-31
256,232 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
131,243 GBP2022-08-31
65,978 GBP2021-08-31
Other Taxation & Social Security Payable
Current
93,804 GBP2022-08-31
88,862 GBP2021-08-31
Other Creditors
Current
51,715 GBP2022-08-31
98,366 GBP2021-08-31
Creditors
Current
276,762 GBP2022-08-31
253,206 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
199,654 GBP2022-08-31
183,219 GBP2021-08-31
Other Creditors
Non-current
27,405 GBP2022-08-31
58,228 GBP2021-08-31
Creditors
Non-current
227,059 GBP2022-08-31
241,447 GBP2021-08-31

Related profiles found in government register
  • PCK 1 LTD
    Info
    PCK SKIN (HOLDINGS) LTD - 2020-10-04
    Registered number 12202779
    Capital House, 272 Manchester Road, Droylsden, Manchester M43 6PW
    Private Limited Company incorporated on 2019-09-12 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PCK SKIN (HOLDINGS) LTD
    S
    Registered number 12202779
    Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom, M43 6PW
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,944 GBP2023-08-30
    Person with significant control
    2019-09-17 ~ 2020-05-18
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,683 GBP2023-08-30
    Person with significant control
    2019-09-16 ~ 2020-05-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,583 GBP2023-08-30
    Person with significant control
    2019-11-29 ~ 2020-05-18
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,741 GBP2023-08-30
    Person with significant control
    2019-09-16 ~ 2020-05-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,970 GBP2023-08-30
    Person with significant control
    2019-09-17 ~ 2020-05-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,232 GBP2023-08-30
    Person with significant control
    2019-09-16 ~ 2020-05-18
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,452 GBP2022-08-31
    Person with significant control
    2019-09-17 ~ 2020-05-18
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.