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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 6
  • 1
    Miller, Stephen James
    Sales Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Ter Horst, Peter
    Chief Executive Officer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Pauline
    Administrator born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    OF - Director → CIF 0
  • 4
    De Zeeuw, Hendrik
    Chief Commercial Officer born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address100, High Ash Drive, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
  • 6
    icon of addressKasumigaseki Common Gate West Tower, 2-1, Kasumigaseki 3-chome, Chiyoda-ku, Chiyoda-ku, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
Ceased 2
  • 1
    Miller, Stephen
    Sales Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2020-11-04
    OF - Director → CIF 0
    Stephen Miller
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 2020-11-04
    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
    Mr Stephen James Miller
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 2024-10-29
    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
    Mrs Pauline Miller
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 2024-10-29
    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

PSS GLOBAL LTD

Previous names
PRIME SYNTHETIC SOLUTIONS LTD - 2025-02-25
LINEAR SYNTHETIC SOLUTIONS LTD - 2020-11-10
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets
6,959 GBP2024-03-31
Property, Plant & Equipment
7,618 GBP2025-03-31
102,352 GBP2024-03-31
Fixed Assets
7,618 GBP2025-03-31
109,311 GBP2024-03-31
Total Inventories
80,000 GBP2024-03-31
Debtors
726,932 GBP2025-03-31
120,397 GBP2024-03-31
Cash at bank and in hand
52,049 GBP2025-03-31
173,624 GBP2024-03-31
Current Assets
778,981 GBP2025-03-31
374,021 GBP2024-03-31
Creditors
Current
559,471 GBP2025-03-31
173,729 GBP2024-03-31
Net Current Assets/Liabilities
219,510 GBP2025-03-31
200,292 GBP2024-03-31
Total Assets Less Current Liabilities
227,128 GBP2025-03-31
309,603 GBP2024-03-31
Creditors
Non-current
-12,062 GBP2024-03-31
Net Assets/Liabilities
225,223 GBP2025-03-31
272,144 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
225,123 GBP2025-03-31
272,044 GBP2024-03-31
Equity
225,223 GBP2025-03-31
272,144 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
8,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,041 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
733 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
6,959 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,580 GBP2025-03-31
18,080 GBP2024-03-31
Furniture and fittings
13,698 GBP2024-03-31
Motor vehicles
110,034 GBP2024-03-31
Computers
3,315 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,580 GBP2025-03-31
145,127 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,500 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-13,698 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-110,034 GBP2024-04-01 ~ 2025-03-31
Computers
-3,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-131,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,962 GBP2025-03-31
4,163 GBP2024-03-31
Furniture and fittings
4,138 GBP2024-03-31
Motor vehicles
33,040 GBP2024-03-31
Computers
1,434 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,962 GBP2025-03-31
42,775 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,797 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,554 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
22,007 GBP2024-04-01 ~ 2025-03-31
Computers
688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-998 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-11,692 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-55,047 GBP2024-04-01 ~ 2025-03-31
Computers
-2,122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,618 GBP2025-03-31
13,917 GBP2024-03-31
Furniture and fittings
9,560 GBP2024-03-31
Motor vehicles
76,994 GBP2024-03-31
Computers
1,881 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
125,032 GBP2025-03-31
67,756 GBP2024-03-31
Other Debtors
Current
2,150 GBP2025-03-31
40,001 GBP2024-03-31
Prepayments/Accrued Income
Current
1,500 GBP2025-03-31
2,390 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
726,932 GBP2025-03-31
120,397 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
20,678 GBP2024-03-31
Corporation Tax Payable
Current
34,743 GBP2025-03-31
60,436 GBP2024-03-31
Other Taxation & Social Security Payable
Current
650 GBP2025-03-31
Other Creditors
Current
250,000 GBP2025-03-31
50,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,582 GBP2024-03-31
Accrued Liabilities
Current
16,071 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,062 GBP2024-03-31

Related profiles found in government register
  • PSS GLOBAL LTD
    Info
    PRIME SYNTHETIC SOLUTIONS LTD - 2025-02-25
    LINEAR SYNTHETIC SOLUTIONS LTD - 2020-11-10
    Registered number 12995712
    icon of addressUnit 1 Lincoln Way, Sherburn In Elmet LS25 6PJ
    Private Limited Company incorporated on 2020-11-04 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • PSS GLOBAL LTD
    S
    Registered number 12995712
    icon of addressUnit 1, Lincoln Way, Leeds, North Yorkshire, England, LS25 6PJ
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PSS GLOBAL LTD - 2025-02-25
    MACC NEW CO LTD - 2025-02-19
    icon of address9 Fenlock Road, Blenheim Office Park, Long Hanborough, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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