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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 4
  • 1
    King, Timothy James
    Born in October 1990
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Barnwell, Leigh Charles
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Leigh Charles Barnwell
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    King, John Charles
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    King, Martyn John
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
    King, Martyn John
    Director born in June 1987
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2021-07-20
    OF - Director → CIF 0
parent relation
Company in focus

PSV HOLDINGS LIMITED

Period: 2021-03-26 ~ now
Company number: 13293092
Registered name
PSV HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,226,318 GBP2025-04-30
10,226,318 GBP2024-04-30
Net Current Assets/Liabilities
-651,056 GBP2025-04-30
-651,056 GBP2024-04-30
Total Assets Less Current Liabilities
9,575,262 GBP2025-04-30
9,575,262 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2025-04-30
-700,000 GBP2024-04-30
Net Assets/Liabilities
9,475,262 GBP2025-04-30
8,875,262 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
4,999,900 GBP2025-04-30
4,999,900 GBP2024-04-30
4,999,900 GBP2023-04-30
Retained earnings (accumulated losses)
4,475,262 GBP2025-04-30
3,875,262 GBP2024-04-30
3,275,462 GBP2023-04-30
Equity
9,475,262 GBP2025-04-30
8,875,262 GBP2024-04-30
2,741,648 GBP2023-04-30
Profit/Loss
1,778,000 GBP2024-05-01 ~ 2025-04-30
1,413,800 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
0 GBP2023-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
10,226,318 GBP2025-04-30
10,226,318 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
600,000 GBP2025-04-30
600,000 GBP2024-04-30
Creditors
Current
651,056 GBP2025-04-30
651,056 GBP2024-04-30

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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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
    Ltd Company No. 13293092 in England And Wales, England
    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 3
  • 1
    GRIPTONE LIMITED
    02197839
    Unit 21, Impressa Park, Pindar Road, Hoddesdon, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-14 ~ now
    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
  • 2
    P.S.V. TRANSPORT SYSTEMS LIMITED
    02898742
    21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TEMPLE MANUFACTURING COMPANY LIMITED
    03922313
    Unit 21 Impresa Park, Pindar Road, Hoddesdon, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.