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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 3
  • 1
    Tierney, Steven James
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2025-03-19
    OF - Director → CIF 0
  • 2
    Walczak, Adrian Pawel
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Gardezi, Lawrence Abbas
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mr Lawrence Abbas Gardezi
    Born in September 1975
    Individual (12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PSG GROUP INTERNATIONAL LIMITED

Period: 2020-02-27 ~ now
Company number: 12488386
Registered name
PSG GROUP INTERNATIONAL LIMITED - now
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
    Polymex House Unit 9, Sketchley Meadows, Hinckley, Leicestershire LE10 3EN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • PSG GROUP INTERNATIONAL LIMITED
    S
    Registered number 12488386
    Unit 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 4
  • 1
    ARCHIVAL & CONSERVATION MATERIALS LIMITED
    08719091
    Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CARTON WINDOW FILMS LIMITED
    08719015
    Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PLASTIC SHIMS & GASKETS CO. LIMITED
    - now 06252479
    FIVEPORT LIMITED - 2007-07-24
    Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-01 ~ 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
  • 4
    TRADE CONVERSION SERVICES LIMITED
    08719077
    Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ 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

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