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
    Van Dyke, David Arthur John
    Director born in July 1979
    Individual (16 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
  • 2
    12a St Georges Mansions, Causton Street, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    724,151 GBP2023-12-31
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mcdonnell, Leonard
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2020-09-13 ~ 2024-05-10
    OF - director → CIF 0
    Mr Leonard Mcdonnell
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2020-09-13 ~ 2024-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
500 GBP2023-01-31
Fixed Assets
200 GBP2024-01-31
500 GBP2023-01-31
Debtors
Current
6,717,287 GBP2024-01-31
1,733,127 GBP2023-01-31
Cash at bank and in hand
2,437,722 GBP2024-01-31
2,358,083 GBP2023-01-31
Current Assets
9,155,009 GBP2024-01-31
4,091,210 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,483,726 GBP2024-01-31
-284,844 GBP2023-01-31
Net Current Assets/Liabilities
7,671,283 GBP2024-01-31
3,806,366 GBP2023-01-31
Total Assets Less Current Liabilities
7,671,483 GBP2024-01-31
3,806,866 GBP2023-01-31
Net Assets/Liabilities
7,671,483 GBP2024-01-31
3,806,866 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
7,671,383 GBP2024-01-31
3,806,766 GBP2023-01-31
2,198,185 GBP2022-02-01
Profit/Loss
3,864,617 GBP2023-02-01 ~ 2024-01-31
2,145,126 GBP2022-02-01 ~ 2023-01-31
Equity
7,671,483 GBP2024-01-31
3,806,866 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,717,287 GBP2024-01-31
1,733,127 GBP2023-01-31
Cash and Cash Equivalents
2,437,722 GBP2024-01-31
2,358,083 GBP2023-01-31
Amounts owed to group undertakings
Current
100 GBP2024-01-31
400 GBP2023-01-31
Corporation Tax Payable
Current
1,482,125 GBP2024-01-31
267,103 GBP2023-01-31
Other Creditors
Current
1 GBP2024-01-31
15,841 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-01-31
1,500 GBP2023-01-31
Creditors
Current
1,483,726 GBP2024-01-31
284,844 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • PMA GROUP LIMITED
    Info
    Registered number 12876907
    3000a Parkway, Whiteley, Fareham PO15 7FX
    Private Limited Company incorporated on 2020-09-13 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • PMA GROUP LIMITED
    S
    Registered number 12876907
    3000a, Parkway, Whiteley, Fareham, United Kingdom, PO15 7FX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    3000a Parkway, Whiteley, Fareham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    114,987 GBP2024-01-31
    Person with significant control
    2020-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3000a Parkway Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,398,240 GBP2024-01-31
    Person with significant control
    2020-09-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    3000a Parkway, Whiteley, Fareham, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -42 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2020-09-15 ~ 2024-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3000a Parkway, Whiteley, Fareham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,588 GBP2023-01-31
    Person with significant control
    2020-09-15 ~ 2024-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    3000a Parkway, Whiteley, Fareham, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -6 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2020-09-15 ~ 2024-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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.