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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 3
  • 1
    Cheatley, Karen May
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Coombs, Liam Timothy
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 1-3 Midland Business Units, Finedon Road, Wellingborough, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    702,936 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Howell, Karl Michael
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Goodey, Nina
    Company Secretary born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2022-07-14
    OF - Director → CIF 0
    Goodey, Nina
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ 2023-10-04
    OF - Secretary → CIF 0
    Mrs Nina Goodey
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ 2023-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goodey, Andrew
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Andrew Goodey
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-16 ~ 2023-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLUMBCO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
580,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
580,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
235,000 GBP2024-12-31
235,000 GBP2023-12-31
Equity
Called up share capital
185,000 GBP2024-12-31
185,000 GBP2023-12-31
185,000 GBP2022-12-31
Retained earnings (accumulated losses)
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
235,000 GBP2024-12-31
235,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
580,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-580,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,000 shares2024-12-31
148,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37,000 shares2024-12-31
37,000 shares2023-12-31
Equity
Called up share capital
185,000 GBP2024-12-31
185,000 GBP2023-12-31

Related profiles found in government register
  • PLUMBCO HOLDINGS LTD
    Info
    Registered number 13921511
    icon of addressUnits 1 & 2 Midland Business Units, Finedon Road, Wellingborough NN8 4AD
    Private Limited Company incorporated on 2022-02-16 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PLUMBCO HOLDINGS LIMITED
    S
    Registered number 13921511
    icon of addressNene House, 4 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • HILTON (MIDLANDS) LIMITED - 2001-08-31
    HILTON TIMBER TREATMENTS LIMITED - 1996-06-21
    HILTON BUILDING PRODUCTS LIMITED - 1997-08-19
    icon of addressUnits 1 And 2 Midland Business, Units Finedon Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,688,854 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThorpe House, 93 Headlands, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,547,394 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-14 ~ 2022-07-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.