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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
  • Clark, Richard James
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Richard James Clark
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ 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

PSS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,040,270 GBP2024-08-31
1,040,270 GBP2023-08-31
Debtors
100 GBP2024-08-31
302 GBP2023-08-31
Current assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Cash at bank and in hand
8,067 GBP2024-08-31
7,450 GBP2023-08-31
Current Assets
8,267 GBP2024-08-31
7,852 GBP2023-08-31
Creditors
Current
433,391 GBP2024-08-31
417,540 GBP2023-08-31
Net Current Assets/Liabilities
-425,124 GBP2024-08-31
-409,688 GBP2023-08-31
Total Assets Less Current Liabilities
615,146 GBP2024-08-31
630,582 GBP2023-08-31
Creditors
Non-current
-600,402 GBP2024-08-31
-622,433 GBP2023-08-31
Net Assets/Liabilities
9,891 GBP2024-08-31
3,296 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
9,791 GBP2024-08-31
3,196 GBP2023-08-31
Equity
9,891 GBP2024-08-31
3,296 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-08-23 ~ 2023-08-31
Investment Property - Fair Value Model
1,040,270 GBP2023-08-31
Other Debtors
Current
100 GBP2024-08-31
100 GBP2023-08-31
Prepayments/Accrued Income
Current
202 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-08-31
Amounts falling due within one year, Current
302 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
22,031 GBP2024-08-31
19,987 GBP2023-08-31
Amounts owed to group undertakings
Current
398,010 GBP2024-08-31
394,203 GBP2023-08-31
Other Creditors
Current
100 GBP2024-08-31
100 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
13,250 GBP2024-08-31
3,250 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
600,402 GBP2024-08-31
622,433 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
22,031 GBP2024-08-31
Non-current, Between one and two years
24,284 GBP2024-08-31
Non-current, Between two and five year
88,803 GBP2024-08-31
80,560 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
269,195 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-262,600 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • PSS HOLDINGS LIMITED
    Info
    Registered number 14313694
    icon of addressC/o Band, 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2022-08-23 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • PSS HOLDINGS LIMITED
    S
    Registered number 14313694
    icon of address82, St. John Street, London, EC1M 4JN
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • V12 SPORTS SOLUTIONS LIMITED - 2005-07-21
    icon of addressC/o Band, 111 Charterhouse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,013,517 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.