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
    Davies, Stephen Russell
    Managing Director born in March 1974
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 2
    Fisher, Jenny Jane
    Financial Director born in July 1976
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
    Mrs Jenny Jane Fisher
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wright, Spencer Ross
    Ceo born in March 1973
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
    Spencer Ross Wright
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2022-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

P.V.C. GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Debtors
800,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
Called up share capital
36,000 GBP2023-12-31
36,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
1,000,000 GBP2023-01-01 ~ 2023-12-31
1,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
36,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
36,000 GBP2022-01-01 ~ 2022-12-31
Equity
36,000 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Amounts invested in assets
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
800,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • P.V.C. GROUP HOLDINGS LIMITED
    Info
    Registered number 13872565
    Unit 28a Solent Industrial Estate, Shamblehurst Lane Hedge End, Southampton, Hampshire SO30 2FX
    Private Limited Company incorporated on 2022-01-26 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • P.V.C. GROUP HOLDINGS LIMITED
    S
    Registered number 13872565
    Unit 28a Solent Industrial Estate, Shamblehurst Lane Hedge End, Southampton, United Kingdom, SO30 2FX
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 28a Solent Industrial Estate, Shamblehurst Lane Hedge End, Southampton, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,816,782 GBP2023-12-31
    Person with significant control
    2022-06-20 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.