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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 6
  • 1
    Coombs, Liam Timothy
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Karl Michael
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2022-02-16 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Goodey, Nina
    Company Secretary born in July 1970
    Individual (5 offsprings)
    Officer
    2022-02-16 ~ 2022-07-14
    OF - Director → CIF 0
    Goodey, Nina
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ 2023-10-04
    OF - Secretary → CIF 0
    Mrs Nina Goodey
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2022-07-14 ~ 2023-10-04
    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
  • 4
    Cheatley, Karen May
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Goodey, Andrew
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2022-02-16 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Andrew Goodey
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2022-02-16 ~ 2023-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PLUMBCO C & C MANAGEMENT LTD
    14820022 09322784
    Unit 1-3 Midland Business Units, Finedon Road, Wellingborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ 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
parent relation
Company in focus

PLUMBCO HOLDINGS LTD

Period: 2022-02-16 ~ now
Company number: 13921511
Registered name
PLUMBCO HOLDINGS LTD - now
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
    Units 1 & 2 Midland Business Units, Finedon Road, Wellingborough NN8 4AD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-16 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • PLUMBCO HOLDINGS LIMITED
    S
    Registered number 13921511
    Nene House, 4 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLUMBCO (MIDLANDS) LIMITED
    - now 01823330 OC366265... (more)
    HILTON (MIDLANDS) LIMITED - 2001-08-31
    HILTON BUILDING PRODUCTS LIMITED - 1997-08-19
    HILTON TIMBER TREATMENTS LIMITED - 1996-06-21
    Units 1 And 2 Midland Business, Units Finedon Road, Wellingborough, Northamptonshire
    Active Corporate (10 parents)
    Person with significant control
    2022-07-14 ~ 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
  • 2
    PLUMBCO MANAGEMENT COMPANY LTD
    09322784 14820022
    C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-14 ~ 2022-07-14
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.