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
7
- 1
Lowe, Richard James
Born in January 1974Individual (7 offsprings)Officer
2021-02-26 ~ nowOF - Director → CIF 0 - 2
Mason, Paul
Born in September 1963Individual (4 offsprings)Officer 2021-02-08 ~ nowOF - Director → CIF 0 - 3
Morris, Daniel
Individual (1 offspring)Officer 2021-02-26 ~ nowOF - Secretary → CIF 0 - 4
Worthington, Paul
Born in August 1962Individual (6 offsprings)Officer 2024-07-16 ~ nowOF - Director → CIF 0 - 5
Curtis, Simon Marc
Born in July 1963Individual (7 offsprings)Officer 2021-02-26 ~ nowOF - Director → CIF 0 - 6
Morris, Daniel John
Born in May 1975Individual (4 offsprings)Officer 2024-07-16 ~ nowOF - Director → CIF 0 - 7
30-32, Blacklands Way, Abingdon, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2025-06-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Richard James Lowe
Born in January 1974Individual (7 offsprings)Person with significant control 2021-02-26 ~ 2025-06-02PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mr Paul Mason
Born in September 1963Individual (4 offsprings)Person with significant control 2021-02-08 ~ 2025-06-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Iris Frances Mason
Born in February 1956IndividualPerson with significant control 2021-02-26 ~ 2025-06-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PMC GLOBAL HOLDINGS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
12,006,330 GBP2023-03-31
12,006,330 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,486,053 GBP2023-03-31
-1,129,917 GBP2022-03-31
Net Current Assets/Liabilities
-1,486,053 GBP2023-03-31
-1,129,917 GBP2022-03-31
Total Assets Less Current Liabilities
10,520,277 GBP2023-03-31
10,876,413 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,737,782 GBP2022-03-31
Net Assets/Liabilities
9,477,608 GBP2023-03-31
9,138,631 GBP2022-03-31
Equity
Called up share capital
8,189,289 GBP2023-03-31
8,189,289 GBP2022-03-31
Retained earnings (accumulated losses)
1,288,319 GBP2023-03-31
949,342 GBP2022-03-31
Equity
9,477,608 GBP2023-03-31
9,138,631 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
338,977 GBP2022-04-01 ~ 2023-03-31
949,342 GBP2021-02-08 ~ 2022-03-31
Profit/Loss
338,977 GBP2022-04-01 ~ 2023-03-31
949,342 GBP2021-02-08 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
338,977 GBP2022-04-01 ~ 2023-03-31
949,342 GBP2021-02-08 ~ 2022-03-31
Comprehensive Income/Expense
338,977 GBP2022-04-01 ~ 2023-03-31
949,342 GBP2021-02-08 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
8,189,289 GBP2021-02-08 ~ 2022-03-31
Issue of Equity Instruments
8,189,289 GBP2021-02-08 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
8,189,289 GBP2021-02-08 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
8,189,289 GBP2021-02-08 ~ 2022-03-31
Average Number of Employees
4802022-04-01 ~ 2023-03-31
3892021-02-08 ~ 2022-03-31
Investments in Subsidiaries
12,006,330 GBP2023-03-31
12,006,330 GBP2022-03-31
Amounts owed to group undertakings
Current
1,044,302 GBP2023-03-31
500,000 GBP2022-03-31
Taxation/Social Security Payable
Current
2,142 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
434,446 GBP2023-03-31
579,261 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,163 GBP2023-03-31
50,656 GBP2022-03-31
Creditors
Current
1,486,053 GBP2023-03-31
1,129,917 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,042,669 GBP2023-03-31
1,737,782 GBP2022-03-31
Creditors
Non-current
1,042,669 GBP2023-03-31
1,737,782 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,730 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
90,730 GBP2021-02-08 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,270 shares2023-03-31
9,270 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
9,270 GBP2022-04-01 ~ 2023-03-31
9,270 GBP2021-02-08 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,313,202 shares2023-03-31
7,313,202 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
776,087 shares2023-03-31
776,087 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
8,189,289 GBP2022-04-01 ~ 2023-03-31
8,189,289 GBP2021-02-08 ~ 2022-03-31
Related profiles found in government register
- Registered number 13183987
PMC GLOBAL HOLDINGS LIMITED
Info30-32 Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire OX14 1DYPRIVATE LIMITED COMPANY incorporated on 2021-02-08 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 PMC GLOBAL HOLDINGS LIMITED
SRegistered number 1318398730 - 32, Blacklands Way, Abingdon Business Park, Abingdon, England, OX14 1DYPrivate Limited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- 30-32 Blacklands Way, Abingdon Business Park, Abingdon, OxfordshireActive Corporate (6 parents)Profit/Loss (Company account)701,941 GBP2022-04-01 ~ 2023-03-31Person with significant control 2021-02-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.