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 1
  • Detain, James Alexander
    Director born in November 1989
    Individual (5 offsprings)
    Officer
    2020-08-12 ~ now
    OF - director → CIF 0
    Mr James Alexander Detain
    Born in November 1989
    Individual (5 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Christoper James Donne
    Born in April 1974
    Individual
    Person with significant control
    2020-08-12 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Unit 4, 54 Walls Road, Penrose, Auckland, New Zealand
    Corporate
    Officer
    2020-08-12 ~ 2021-06-01
    PE - director → CIF 0
parent relation
Company in focus

PPS ENVIRONMENTAL LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
124,993 GBP2023-08-31
13,177 GBP2022-08-31
Current Assets
28,783 GBP2023-08-31
31,119 GBP2022-08-31
Creditors
Amounts falling due within one year
-22,112 GBP2023-08-31
-30,910 GBP2022-08-31
Net Current Assets/Liabilities
6,671 GBP2023-08-31
209 GBP2022-08-31
Total Assets Less Current Liabilities
131,764 GBP2023-08-31
13,486 GBP2022-08-31
Creditors
Amounts falling due after one year
-105,422 GBP2023-08-31
-10,703 GBP2022-08-31
Net Assets/Liabilities
26,342 GBP2023-08-31
2,783 GBP2022-08-31
Equity
26,342 GBP2023-08-31
2,783 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31

Related profiles found in government register
  • PPS ENVIRONMENTAL LTD
    Info
    Registered number 12807863
    The Hive, 6 Beaufighter Road, Weston-super-mare BS24 8EE
    Private Limited Company incorporated on 2020-08-12 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • PPS ENVIRONMENTAL LTD
    S
    Registered number 12807863
    The Hive, 6 Beaufighter Road, Weston-super-mare, England, BS24 8EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PPS ENVIRONMENTAL LTD
    S
    Registered number 12807863
    The Hive, 6, Beaufighter Road, Weston-super-mare, North Somerset, England, BS24 8EE
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Hive, 6, Beaufighter Road, Weston-super-mare, North Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    43,604 GBP2023-09-30
    Person with significant control
    2024-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Hive, 6 Beaufighter Road, Weston-super-mare, England
    Corporate (2 parents)
    Person with significant control
    2025-02-13 ~ 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
© 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.