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 4
  • 1
    Mansley, Simon
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Simon Mansley
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2020-04-16 ~ 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
  • 2
    Wheeler, Graham
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Craig Graeme
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Brockman, Zoe
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Ms Zoe Brockman
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2020-04-16 ~ 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
parent relation
Company in focus

P & H GROUP HOLDINGS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2024-07-31
50 GBP2023-07-31
Debtors
359,654 GBP2024-07-31
Cash at bank and in hand
5,809 GBP2024-07-31
300,000 GBP2023-07-31
Current Assets
365,463 GBP2024-07-31
300,000 GBP2023-07-31
Creditors
Current
65,942 GBP2024-07-31
359 GBP2023-07-31
Net Current Assets/Liabilities
299,521 GBP2024-07-31
299,641 GBP2023-07-31
Total Assets Less Current Liabilities
299,571 GBP2024-07-31
299,691 GBP2023-07-31
Equity
Called up share capital
50 GBP2024-07-31
50 GBP2023-07-31
Retained earnings (accumulated losses)
299,521 GBP2024-07-31
299,641 GBP2023-07-31
Equity
299,571 GBP2024-07-31
299,691 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-07-31
Investments in Group Undertakings
50 GBP2024-07-31
50 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
359,654 GBP2024-07-31
Trade Creditors/Trade Payables
Current
198 GBP2024-07-31
197 GBP2023-07-31
Amounts owed to group undertakings
Current
65,744 GBP2024-07-31
162 GBP2023-07-31

Related profiles found in government register
  • P & H GROUP HOLDINGS LIMITED
    Info
    Registered number 12560649
    Unit 2b Yew Tree Way Stone Cross Court, Golborne, Warrington, Cheshire WA3 3JD
    Private Limited Company incorporated on 2020-04-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • P & H GROUP HOLDINGS LIMITED
    S
    Registered number 12560649
    2 Pennybrook Court, Leigh, Lancashire, England, WN7 3FY
    Limited in England & Wales, England And Wales
    CIF 1
  • P & H GROUP HOLDINGS LIMITED
    S
    Registered number 12560649
    Unit 2b Yew Tree Way, Stone Cross Court, Golborne, Warrington, Cheshire, England, WA3 3JD
    Limited in England & Wales, England And Wales
    CIF 2
  • P & H GROUP HOLDINGS LIMITED
    S
    Registered number 12560649
    Unit 2b, Yew Tree Way, Stone Cross Court, Golborne, Warrington, England, WA3 3JD
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2b Yew Tree Way, Golborne, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,179,659 GBP2024-07-31
    Person with significant control
    2020-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 2b Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Hesketh Mount, Lord Street, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,073 GBP2024-02-29
    Person with significant control
    2024-04-11 ~ 2024-04-23
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.