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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 2
  • 1
    Wycherley, Lisa
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Paul Roy
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
    Paul Roy Morris
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2023-10-17 ~ now
    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
parent relation
Company in focus

PRM (SHAWBURY) HOLDINGS LIMITED

Period: 2023-10-17 ~ now
Company number: 15216765
Registered name
PRM (SHAWBURY) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
101,015 GBP2024-10-31
Fixed Assets - Investments
1,212,286 GBP2024-10-31
Fixed Assets
1,313,301 GBP2024-10-31
Debtors
319 GBP2024-10-31
Cash at bank and in hand
58,940 GBP2024-10-31
Current Assets
59,259 GBP2024-10-31
Net Current Assets/Liabilities
-195,580 GBP2024-10-31
Total Assets Less Current Liabilities
1,117,721 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-610,295 GBP2024-10-31
Net Assets/Liabilities
507,426 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Retained earnings (accumulated losses)
507,326 GBP2024-10-31
Equity
507,426 GBP2024-10-31
Average Number of Employees
22023-10-17 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
101,015 GBP2024-10-31
0 GBP2023-10-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-16
Property, Plant & Equipment
Land and buildings
101,015 GBP2024-10-31
Investments in group undertakings and participating interests
1,212,286 GBP2024-10-31
Other Debtors
Amounts falling due within one year
319 GBP2024-10-31
Other Creditors
Current
254,839 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
610,295 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-17 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31

Related profiles found in government register
  • PRM (SHAWBURY) HOLDINGS LIMITED
    Info
    Registered number 15216765
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    PRIVATE LIMITED COMPANY incorporated on 2023-10-17 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • PRM (SHAWBURY) HOLDINGS LIMITED
    S
    Registered number 15216765
    1, Brassey Road, Shrewsbury, Shropshire, SY3 7FA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMC OPERATIONS LIMITED
    06760398
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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