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
    Caldicott, Andrew Simon
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ now
    OF - director → CIF 0
  • 2
    Werker, Joanne
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 3
    STRATS MIDCO LIMITED - 2021-01-13
    Victor House, Old London Road, Wheatley, Oxford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2020-10-09 ~ 2020-10-13
    OF - director → CIF 0
  • 2
    Wittet, Pascal Adrian
    Investment Management born in June 1981
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2022-07-06
    OF - director → CIF 0
  • 3
    Farmer, Alexander Stuart
    Private Equity born in February 1987
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2021-02-17
    OF - director → CIF 0
  • 4
    Sherry, Michael
    Chartered Certified Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ 2024-11-30
    OF - director → CIF 0
parent relation
Company in focus

PV FINANCE LIMITED

Previous name
STRATS FINANCE LIMITED - 2021-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2023-03-31
42020-10-09 ~ 2021-12-31
Turnover/Revenue
1,020,025 GBP2022-01-01 ~ 2023-03-31
582,780 GBP2020-10-09 ~ 2021-12-31
Gross Profit/Loss
1,020,025 GBP2022-01-01 ~ 2023-03-31
582,780 GBP2020-10-09 ~ 2021-12-31
Administrative Expenses
-927,294 GBP2022-01-01 ~ 2023-03-31
-529,800 GBP2020-10-09 ~ 2021-12-31
Operating Profit/Loss
92,731 GBP2022-01-01 ~ 2023-03-31
52,980 GBP2020-10-09 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-996,249 GBP2022-01-01 ~ 2023-03-31
-529,652 GBP2020-10-09 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-903,518 GBP2022-01-01 ~ 2023-03-31
-476,672 GBP2020-10-09 ~ 2021-12-31
Profit/Loss
-903,518 GBP2022-01-01 ~ 2023-03-31
-476,672 GBP2020-10-09 ~ 2021-12-31
Fixed Assets - Investments
7,770,702 GBP2023-03-31
7,770,702 GBP2021-12-31
Fixed Assets
7,770,702 GBP2023-03-31
7,770,702 GBP2021-12-31
Debtors
Current
181,621 GBP2021-12-31
Current Assets
181,621 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,505,253 GBP2023-03-31
-94,037 GBP2021-12-31
Net Current Assets/Liabilities
-2,505,253 GBP2023-03-31
87,584 GBP2021-12-31
Total Assets Less Current Liabilities
5,265,449 GBP2023-03-31
7,858,286 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-6,645,638 GBP2023-03-31
-8,334,957 GBP2021-12-31
Net Assets/Liabilities
-1,380,189 GBP2023-03-31
-476,671 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1,380,190 GBP2023-03-31
-476,672 GBP2021-12-31
Equity
-1,380,189 GBP2023-03-31
-476,671 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-903,518 GBP2022-01-01 ~ 2023-03-31
-476,672 GBP2020-10-09 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-10-09 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2020-10-09 ~ 2021-12-31
Audit Fees/Expenses
7,700 GBP2022-01-01 ~ 2023-03-31
7,000 GBP2020-10-09 ~ 2021-12-31
Wages/Salaries
728,144 GBP2022-01-01 ~ 2023-03-31
408,967 GBP2020-10-09 ~ 2021-12-31
Director Remuneration
111,129 GBP2022-01-01 ~ 2023-03-31
121,834 GBP2020-10-09 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-171,668 GBP2022-01-01 ~ 2023-03-31
-90,568 GBP2020-10-09 ~ 2021-12-31
Other Debtors
Current
181,621 GBP2021-12-31
Other Remaining Borrowings
Current
2,446,911 GBP2023-03-31
Amounts owed to group undertakings
Current
32,151 GBP2023-03-31
88,761 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
26,191 GBP2023-03-31
5,276 GBP2021-12-31
Creditors
Current
2,505,253 GBP2023-03-31
94,037 GBP2021-12-31
Other Remaining Borrowings
Non-current
2,329,191 GBP2021-12-31
Amounts owed to group undertakings
Non-current
6,645,638 GBP2023-03-31
6,005,766 GBP2021-12-31
Creditors
Non-current
6,645,638 GBP2023-03-31
8,334,957 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
2,446,911 GBP2023-03-31
Related profiles found in government register
  • PV FINANCE LIMITED
    Info
    STRATS FINANCE LIMITED - 2021-01-13
    Registered number 12941617
    Victor House Old London Road, Wheatley, Oxford OX33 1XW
    Private Limited Company incorporated on 2020-10-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • PV FINANCE LIMITED
    S
    Registered number 12941617
    Victor House, Old London Road, Wheatley, Oxford, England, OX33 1XW
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEOPLE VALUE LIMITED - 2023-09-26
    Victor House Wheatley Business Centre, Old London Road, Wheatley, Oxon
    Corporate (3 parents)
    Profit/Loss (Company account)
    -540,324 GBP2022-01-01 ~ 2023-03-31
    Person with significant control
    2021-03-03 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.