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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 1
  • Peter, Michael
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael Peter
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

P&P GROUP HOLDINGS LIMITED

Previous name
P&P UK INVEST 1 LIMITED - 2022-12-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
220,068 GBP2023-12-31
245,068 GBP2022-12-31
Property, Plant & Equipment
75,239 GBP2023-12-31
55,064 GBP2022-12-31
Fixed Assets - Investments
104 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
295,411 GBP2023-12-31
300,232 GBP2022-12-31
Debtors
3,000,819 GBP2023-12-31
150,180 GBP2022-12-31
Cash at bank and in hand
1,595,823 GBP2023-12-31
352,178 GBP2022-12-31
Current Assets
4,981,482 GBP2023-12-31
502,358 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,414,007 GBP2023-12-31
Net Current Assets/Liabilities
3,567,475 GBP2023-12-31
-1,290,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,862,886 GBP2023-12-31
-989,768 GBP2022-12-31
Net Assets/Liabilities
-3,201,891 GBP2023-12-31
-989,768 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,201,892 GBP2023-12-31
-989,769 GBP2022-12-31
Equity
-3,201,891 GBP2023-12-31
-989,768 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,623 GBP2023-12-31
50,003 GBP2022-12-31
Computers
13,126 GBP2023-12-31
10,798 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,749 GBP2023-12-31
60,801 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,537 GBP2023-12-31
4,779 GBP2022-12-31
Computers
4,973 GBP2023-12-31
958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,510 GBP2023-12-31
5,737 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,758 GBP2023-01-01 ~ 2023-12-31
Computers
4,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
67,086 GBP2023-12-31
45,224 GBP2022-12-31
Computers
8,153 GBP2023-12-31
9,840 GBP2022-12-31
Investments in group undertakings and participating interests
104 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
419,900 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,472,478 GBP2023-12-31
134,520 GBP2022-12-31
Prepayments/Accrued Income
Current
108,441 GBP2023-12-31
15,660 GBP2022-12-31
Other Debtors
Non-current
384,840 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,651 GBP2023-12-31
28,202 GBP2022-12-31
Amounts owed to group undertakings
Current
4 GBP2023-12-31
1,754,406 GBP2022-12-31
Other Creditors
Current
1,065,343 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
211,009 GBP2023-12-31
9,750 GBP2022-12-31
Creditors
Current
1,414,007 GBP2023-12-31
1,792,358 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,367,148 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • P&P GROUP HOLDINGS LIMITED
    Info
    P&P UK INVEST 1 LIMITED - 2022-12-08
    Registered number 13657297
    12 Hay Hill, London W1J 8NR
    PRIVATE LIMITED COMPANY incorporated on 2021-10-01 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • P&P GROUP HOLDINGS LIMITED
    S
    Registered number 13657297
    12, Hay Hill, London, United Kingdom, W1J 8NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    12 Hay Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,611 GBP2024-11-30
    Person with significant control
    2023-11-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    12 Hay Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    12 Hay Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    12 Hay Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    12 Hay Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    12 Hay Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • P&P INDUSTRIAL PORTFOLIO LIMITED - 2023-08-07
    12 Hay Hill, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -15,041 GBP2024-12-31
    Person with significant control
    2022-12-09 ~ 2023-06-15
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.