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
3
- 1
Van Dyke, David Arthur John
Born in July 1979Individual (16 offsprings)Officer
2024-05-10 ~ nowOF - Director → CIF 0 - 2
Davies, Harry
Born in September 1992Individual (6 offsprings)Officer 2025-07-16 ~ nowOF - Director → CIF 0 - 3
12a St Georges Mansions, Causton Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,165,423 GBP2024-12-31Person with significant control 2024-05-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Mcdonnell, Leonard
Company Director born in June 1969Individual (5 offsprings)Officer 2020-09-13 ~ 2024-05-10OF - Director → CIF 0Mr Leonard Mcdonnell
Born in June 1969Individual (5 offsprings)Person with significant control 2020-09-13 ~ 2024-05-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PMA GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2024-01-31
Fixed Assets
200 GBP2024-12-31
200 GBP2024-01-31
Debtors
Current
1,142,627 GBP2024-12-31
6,717,287 GBP2024-01-31
Cash at bank and in hand
1,982 GBP2024-12-31
2,437,722 GBP2024-01-31
Current Assets
1,144,609 GBP2024-12-31
9,155,009 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,483,726 GBP2024-01-31
Net Current Assets/Liabilities
1,183 GBP2024-12-31
7,671,283 GBP2024-01-31
Total Assets Less Current Liabilities
1,383 GBP2024-12-31
7,671,483 GBP2024-01-31
Net Assets/Liabilities
1,383 GBP2024-12-31
7,671,483 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,283 GBP2024-12-31
7,671,383 GBP2024-01-31
3,806,766 GBP2023-02-01
Profit/Loss
4,620,862 GBP2024-01-01 ~ 2024-12-31
3,864,617 GBP2023-02-01 ~ 2024-01-31
Equity
1,383 GBP2024-12-31
7,671,483 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,141,218 GBP2024-12-31
6,717,287 GBP2024-01-31
Other Debtors
Current
1,409 GBP2024-12-31
Cash and Cash Equivalents
1,982 GBP2024-12-31
2,437,722 GBP2024-01-31
Amounts owed to group undertakings
Current
1,133,074 GBP2024-12-31
100 GBP2024-01-31
Corporation Tax Payable
Current
8,852 GBP2024-12-31
1,482,125 GBP2024-01-31
Other Creditors
Current
1 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2024-01-31
Creditors
Current
1,143,426 GBP2024-12-31
1,483,726 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12876907
PMA GROUP LIMITED
Info3000a Parkway, Whiteley, Fareham PO15 7FXPRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 PMA GROUP LIMITED
SRegistered number 128769073000a, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FXLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 13000a Parkway, Whiteley, Fareham, United KingdomActive Corporate (2 parents)Equity (Company account)-1,910,154 GBP2024-12-31Person with significant control 2020-09-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 23000a Parkway Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,696,057 GBP2024-12-31Person with significant control 2020-09-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 13000a Parkway, Whiteley, Fareham, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-42 GBP2022-02-01 ~ 2023-01-31Person with significant control 2020-09-15 ~ 2024-01-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 23000a Parkway, Whiteley, Fareham, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,588 GBP2023-01-31Person with significant control 2020-09-15 ~ 2024-01-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 33000a Parkway, Whiteley, Fareham, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)-6 GBP2022-02-01 ~ 2023-01-31Person with significant control 2020-09-15 ~ 2024-01-31CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.