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 4
  • 1
    King, Stephen Valentine
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Mr Stephen King
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2023-04-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Billington, Ailsa Rosamund
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Mrs Ailsa Rosamund Billington
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Robinson, Philip Terence
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Mr Philip Terence Robinson
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2023-04-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hardaker, Daniel James
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Mr Daniel James Hardaker
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2023-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Hunt, Nicola Helen
    Finance Director born in March 1981
    Individual
    Officer
    2023-04-18 ~ 2024-12-06
    OF - Director → CIF 0
    Mrs Nicola Helen Hunt
    Born in March 1981
    Individual
    Person with significant control
    2023-04-18 ~ 2025-01-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROCTOR AND STEVENSON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,700,392 GBP2024-03-31
Debtors
Current
470 GBP2024-03-31
Cash at bank and in hand
3,745 GBP2024-03-31
Net Assets/Liabilities
5 GBP2024-03-31
Equity
Called up share capital
5 GBP2024-03-31
Equity
5 GBP2024-03-31
Average Number of Employees
52023-02-02 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
2,700,392 GBP2024-03-31
Investments in Subsidiaries
2,700,392 GBP2024-03-31
Amounts owed to directors
Current
25,195 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
934,875 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-02 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2023-02-02 ~ 2024-03-31

Related profiles found in government register
  • PROCTOR AND STEVENSON GROUP LIMITED
    Info
    Registered number 14633645
    The Old Printworks, 178 Easton Road, Bristol BS5 0ES
    Private Limited Company incorporated on 2023-02-02 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PROCTOR AND STEVENSON GROUP LIMITED
    S
    Registered number 14633645
    The Old Printworks, 178 Easton Road, Bristol, United Kingdom, BS5 0ES
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Printworks, 178 Easton Road, Bristol, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,290,237 GBP2024-03-31
    Person with significant control
    2023-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.