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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 2
  • 1
    Walczak, Adrian Pawel
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Gardezi, Lawrence Abbas
    Born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
    Mr Lawrence Abbas Gardezi
    Born in September 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tierney, Steven James
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-19
    OF - Director → CIF 0
parent relation
Company in focus

PSG GROUP INTERNATIONAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-09-30
400 GBP2023-09-30
Fixed Assets
400 GBP2024-09-30
400 GBP2023-09-30
Debtors
180,383 GBP2024-09-30
862 GBP2023-09-30
Cash at bank and in hand
178,280 GBP2024-09-30
128 GBP2023-09-30
Current Assets
358,663 GBP2024-09-30
990 GBP2023-09-30
Creditors
Amounts falling due within one year
-4,860 GBP2024-09-30
-3,503 GBP2023-09-30
Net Current Assets/Liabilities
353,803 GBP2024-09-30
-2,513 GBP2023-09-30
Total Assets Less Current Liabilities
354,203 GBP2024-09-30
-2,113 GBP2023-09-30
Creditors
Amounts falling due after one year
-383,589 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
-29,386 GBP2024-09-30
-2,113 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Retained earnings (accumulated losses)
-29,786 GBP2024-09-30
-2,513 GBP2023-09-30
Equity
-29,386 GBP2024-09-30
-2,113 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PSG GROUP INTERNATIONAL LIMITED
    Info
    Registered number 12488386
    icon of addressPolymex House Unit 9, Sketchley Meadows, Hinckley, Leicestershire LE10 3EN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • PSG GROUP INTERNATIONAL LIMITED
    S
    Registered number 12488386
    icon of addressUnit 9, Sketchley Meadows, Hinckley, Leicestershire, United Kingdom, LE10 3EN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPolymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,443 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPolymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,599 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FIVEPORT LIMITED - 2007-07-24
    icon of addressPolymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    936,697 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressPolymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,594 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.