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
    King, Martyn John
    Company Director born in January 1987
    Individual (8 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    King, Timothy James
    Director born in October 1990
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    King, John Charles
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Mr John Charles King
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    King, Martyn John
    Director born in June 1987
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2021-07-20
    OF - Director → CIF 0
  • 2
    Barnwell, Leigh Charles
    Director born in November 1971
    Individual
    Officer
    2021-03-26 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Leigh Charles Barnwell
    Born in November 1971
    Individual
    Person with significant control
    2021-03-26 ~ 2021-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PSV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
10,226,318 GBP2024-04-30
10,179,812 GBP2023-04-30
Fixed Assets
10,226,318 GBP2024-04-30
10,179,812 GBP2023-04-30
Creditors
Current
651,056 GBP2024-04-30
604,350 GBP2023-04-30
Net Current Assets/Liabilities
-651,056 GBP2024-04-30
-604,350 GBP2023-04-30
Total Assets Less Current Liabilities
9,575,262 GBP2024-04-30
9,575,462 GBP2023-04-30
Creditors
Non-current
700,000 GBP2024-04-30
1,300,000 GBP2023-04-30
Net Assets/Liabilities
8,875,262 GBP2024-04-30
8,275,462 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Share premium
4,999,900 GBP2024-04-30
4,999,900 GBP2023-04-30
4,999,900 GBP2022-04-30
Retained earnings (accumulated losses)
3,875,262 GBP2024-04-30
3,275,462 GBP2023-04-30
2,500,000 GBP2022-04-30
Equity
8,875,262 GBP2024-04-30
8,275,462 GBP2023-04-30
7,500,000 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-814,000 GBP2023-05-01 ~ 2024-04-30
-809,211 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-814,000 GBP2023-05-01 ~ 2024-04-30
-809,211 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,413,800 GBP2023-05-01 ~ 2024-04-30
1,584,673 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,413,800 GBP2023-05-01 ~ 2024-04-30
1,584,673 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
922023-05-01 ~ 2024-04-30
882022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
10,226,318 GBP2024-04-30
10,179,812 GBP2023-04-30
Additions to investments
46,506 GBP2024-04-30
Investments in Group Undertakings
10,226,318 GBP2024-04-30
10,179,812 GBP2023-04-30
Amounts owed to group undertakings
Current
51,056 GBP2024-04-30
4,350 GBP2023-04-30
Other Creditors
Current
600,000 GBP2024-04-30
600,000 GBP2023-04-30
Non-current
700,000 GBP2024-04-30
1,300,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,413,800 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,413,800 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • PSV HOLDINGS LIMITED
    Info
    Registered number 13293092
    Unit 21 Impressa Park, Pindar Road, Hoddesdon, Hertfordshire EN11 0FF
    Private Limited Company incorporated on 2021-03-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • PSV HOLDINGS LIMITED
    S
    Registered number 13293092
    Unit 21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0DL
    Ltd Company No. 13293092 in England And Wales
    CIF 1 CIF 2
  • PSV HOLDINGS LTD
    S
    Registered number 13293092
    21 Impressa Park, Pindar Road, Hoddesdon, England, EN11 0DL
    Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 21, Impressa Park, Pindar Road, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,803 GBP2024-04-30
    Person with significant control
    2023-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,437,891 GBP2024-04-30
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -17,903 GBP2022-12-31
    Person with significant control
    2024-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.