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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Peter, Michael
Born in March 1971Individual (14 offsprings)Officer2021-10-01 ~ nowOF - Director → CIF 0Mr Michael Peter
Born in March 1971Individual (14 offsprings)Person with significant control2021-10-01 ~ 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
Company in focus
P&P GROUP HOLDINGS LIMITED
Period: 2022-12-08 ~ now
Company number: 13657297
Registered names
P&P GROUP HOLDINGS LIMITED - now
P&P UK INVEST 1 LIMITED - 2022-12-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
195,068 GBP2024-12-31
220,068 GBP2023-12-31
Property, Plant & Equipment
59,895 GBP2024-12-31
75,239 GBP2023-12-31
Fixed Assets - Investments
105 GBP2024-12-31
104 GBP2023-12-31
Fixed Assets
255,068 GBP2024-12-31
295,411 GBP2023-12-31
Debtors
8,113,168 GBP2024-12-31
3,000,819 GBP2023-12-31
Cash at bank and in hand
261,153 GBP2024-12-31
1,595,823 GBP2023-12-31
Current Assets
8,374,321 GBP2024-12-31
4,981,482 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,575,455 GBP2024-12-31
Net Current Assets/Liabilities
2,798,866 GBP2024-12-31
3,567,475 GBP2023-12-31
Total Assets Less Current Liabilities
3,053,934 GBP2024-12-31
3,862,886 GBP2023-12-31
Net Assets/Liabilities
-5,670,265 GBP2024-12-31
-3,201,891 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-5,670,266 GBP2024-12-31
-3,201,892 GBP2023-12-31
Equity
-5,670,265 GBP2024-12-31
-3,201,891 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,559 GBP2024-12-31
86,623 GBP2023-12-31
Computers
14,738 GBP2024-12-31
13,126 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,297 GBP2024-12-31
99,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,295 GBP2024-12-31
19,537 GBP2023-12-31
Computers
8,107 GBP2024-12-31
4,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,402 GBP2024-12-31
24,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,758 GBP2024-01-01 ~ 2024-12-31
Computers
3,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
53,264 GBP2024-12-31
67,086 GBP2023-12-31
Computers
6,631 GBP2024-12-31
8,153 GBP2023-12-31
Investments in group undertakings and participating interests
105 GBP2024-12-31
104 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,919,719 GBP2024-12-31
419,900 GBP2023-12-31
Other Debtors
Current
6,121,758 GBP2024-12-31
2,472,478 GBP2023-12-31
Prepayments/Accrued Income
Current
71,691 GBP2024-12-31
108,441 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
384,840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
487,803 GBP2024-12-31
137,651 GBP2023-12-31
Amounts owed to group undertakings
Current
3,426,965 GBP2024-12-31
4 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,661 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,555,183 GBP2024-12-31
1,065,343 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
93,843 GBP2024-12-31
211,009 GBP2023-12-31
Creditors
Current
5,575,455 GBP2024-12-31
1,414,007 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,086,570 GBP2024-12-31
1,367,148 GBP2023-12-31
Related profiles found in government register
P&P GROUP HOLDINGS LIMITED
InfoP&P UK INVEST 1 LIMITED - 2022-12-08Registered number 1365729712 Hay Hill, London W1J 8NRPRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0P&P GROUP HOLDINGS LIMITED
SRegistered number 1365729712, Hay Hill, London, United Kingdom, W1J 8NRLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 112 Hay Hill, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 212 Hay Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-11-24 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 312 Hay Hill, London, United KingdomActive Corporate (2 parents)Person with significant control2023-11-24 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 412 Hay Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-11-24 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 512 Hay Hill, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-06-25 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6P&P PORTFOLIO LTD - now
P&P INDUSTRIAL PORTFOLIO LIMITED
- 2023-08-07 1453331012 Hay Hill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2022-12-09 ~ 2023-06-15CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7
P&P SPV PENELOPE LTD
1506039912 Hay Hill, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.