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
2
- 1
Aspin, Simon Andrew
Director born in May 1972Individual (5 offsprings)Officer
2022-06-17 ~ nowOF - Director → CIF 0Mr Simon Andrew Aspin
Born in May 1972Individual (5 offsprings)Person with significant control 2022-06-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gray, Peter John
Director born in September 1974Individual (4 offsprings)Officer 2022-06-17 ~ nowOF - Director → CIF 0Mr Peter John Gray
Born in September 1974Individual (4 offsprings)Person with significant control 2022-06-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PGSA HOLDINGS LIMITED
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-17 ~ 2022-12-31
Fixed Assets - Investments
3,948,571 GBP2023-12-31
3,948,571 GBP2022-12-31
Fixed Assets
3,948,571 GBP2023-12-31
3,948,571 GBP2022-12-31
Cash at bank and in hand
5,301 GBP2023-12-31
Current Assets
5,301 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,301,020 GBP2023-12-31
-1,048,316 GBP2022-12-31
Net Current Assets/Liabilities
-1,295,719 GBP2023-12-31
-1,048,316 GBP2022-12-31
Total Assets Less Current Liabilities
2,652,852 GBP2023-12-31
2,900,255 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,412,576 GBP2023-12-31
-2,658,640 GBP2022-12-31
Net Assets/Liabilities
240,276 GBP2023-12-31
241,615 GBP2022-12-31
Equity
Called up share capital
4,800 GBP2023-12-31
4,800 GBP2022-12-31
Share premium
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,524 GBP2023-12-31
-3,185 GBP2022-12-31
Profit/Loss
-1,339 GBP2023-01-01 ~ 2023-12-31
-3,185 GBP2022-06-17 ~ 2022-12-31
Equity
240,276 GBP2023-12-31
241,615 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,339 GBP2023-01-01 ~ 2023-12-31
-3,185 GBP2022-06-17 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,339 GBP2023-01-01 ~ 2023-12-31
-3,185 GBP2022-06-17 ~ 2022-12-31
Comprehensive Income/Expense
-1,339 GBP2023-01-01 ~ 2023-12-31
-3,185 GBP2022-06-17 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4,800 GBP2022-06-17 ~ 2022-12-31
Issue of Equity Instruments
244,800 GBP2022-06-17 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4,800 GBP2022-06-17 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
244,800 GBP2022-06-17 ~ 2022-12-31
Bank Borrowings
Current
282,366 GBP2023-12-31
262,178 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,780 GBP2023-12-31
Amounts owed to group undertakings
Current
966,431 GBP2023-12-31
748,252 GBP2022-12-31
Corporation Tax Payable
Current
12,306 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
36,137 GBP2023-12-31
37,886 GBP2022-12-31
Creditors
Current
1,301,020 GBP2023-12-31
1,048,316 GBP2022-12-31
Bank Borrowings
Non-current
1,893,340 GBP2023-12-31
2,175,539 GBP2022-12-31
Other Creditors
Non-current
519,236 GBP2023-12-31
483,101 GBP2022-12-31
Creditors
Non-current
2,412,576 GBP2023-12-31
2,658,640 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
282,366 GBP2023-12-31
262,178 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
282,366 GBP2023-12-31
262,178 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
304,182 GBP2023-12-31
282,367 GBP2022-12-31
Non-current, Between two and five year
1,589,158 GBP2023-12-31
1,893,172 GBP2022-12-31
Total Borrowings
2,175,706 GBP2023-12-31
2,437,717 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,002 shares2023-12-31
480,002 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 14179494
PGSA HOLDINGS LIMITED
Info
Unit 106 Claydon Business Park, Great Blakenham, Ipswich IP6 0NLPrivate Limited Company incorporated on 2022-06-17 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-06-16CIF 0 PGSA HOLDINGS LIMITED
SRegistered number 14179494Unit 106, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England, IP6 0NLLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
HTG INVESTMENTS LIMITED
- nowTWP (NEWCO) 133 LIMITED - 2013-10-18106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (3 parents, 1 offspring)Cash at bank and in hand (Company account)9,000 GBP2022-12-31Person with significant control 2022-08-05 ~ nowCIF 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
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.