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
    Knox, Brian
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Purves, Christopher Alan
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Siegel, Stewart George
    Financial Advisor born in January 1967
    Individual (10 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
    Siegel, Stewart George
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    PRINCIPAL & PROSPER GROUP LIMITED - 2021-06-01
    55, Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Taylor, George
    Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Mr Christopher Alan Purves
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-03
    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
  • 3
    Mr George Stewart Siegel
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-03
    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
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-06-12 ~ 2007-07-09
    PE - Director → CIF 0
  • 5
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-06-12 ~ 2010-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PPH LIMITED

Previous names
PRINCIPAL & PROSPER HOLDINGS LIMITED - 2021-06-01
DUNWILCO (1472) LIMITED - 2007-07-27
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
452019-01-01 ~ 2019-12-31
482018-01-01 ~ 2018-12-31
Turnover/Revenue
12,411,473 GBP2019-01-01 ~ 2019-12-31
10,847,697 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
12,411,473 GBP2019-01-01 ~ 2019-12-31
10,847,697 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-6,342,610 GBP2019-01-01 ~ 2019-12-31
-5,737,351 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
6,070,989 GBP2019-01-01 ~ 2019-12-31
5,111,346 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
563 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
6,070,620 GBP2019-01-01 ~ 2019-12-31
5,101,234 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
4,842,664 GBP2019-01-01 ~ 2019-12-31
4,121,502 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
12,280 GBP2019-12-31
65,560 GBP2018-12-31
Property, Plant & Equipment
203,239 GBP2019-12-31
157,965 GBP2018-12-31
Fixed Assets
215,519 GBP2019-12-31
223,525 GBP2018-12-31
Debtors
Current
1,119,088 GBP2019-12-31
2,489,690 GBP2018-12-31
Cash at bank and in hand
5,795,212 GBP2019-12-31
3,994,370 GBP2018-12-31
Current Assets
6,914,300 GBP2019-12-31
6,484,060 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,744,961 GBP2019-12-31
-962,419 GBP2018-12-31
Net Current Assets/Liabilities
5,169,339 GBP2019-12-31
5,521,641 GBP2018-12-31
Total Assets Less Current Liabilities
5,384,858 GBP2019-12-31
5,745,166 GBP2018-12-31
Net Assets/Liabilities
5,360,766 GBP2019-12-31
5,729,682 GBP2018-12-31
Equity
Called up share capital
10,106 GBP2019-12-31
10,106 GBP2018-12-31
10,106 GBP2018-01-01
Share premium
52,757 GBP2019-12-31
52,757 GBP2018-12-31
52,757 GBP2018-01-01
Retained earnings (accumulated losses)
5,297,903 GBP2019-12-31
5,666,819 GBP2018-12-31
2,845,357 GBP2018-01-01
Equity
5,360,766 GBP2019-12-31
5,729,682 GBP2018-12-31
2,908,220 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,842,664 GBP2019-01-01 ~ 2019-12-31
4,121,502 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,211,580 GBP2019-01-01 ~ 2019-12-31
-1,300,040 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-5,211,580 GBP2019-01-01 ~ 2019-12-31
-1,300,040 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
5,795,212 GBP2019-12-31
3,994,370 GBP2018-12-31
2,827,541 GBP2018-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102019-01-01 ~ 2019-12-31
Computers
332019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
52,633 GBP2019-01-01 ~ 2019-12-31
43,465 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
18,500 GBP2019-01-01 ~ 2019-12-31
17,000 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
3,502,361 GBP2019-01-01 ~ 2019-12-31
3,435,463 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
427,291 GBP2019-01-01 ~ 2019-12-31
413,852 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
4,211,196 GBP2019-01-01 ~ 2019-12-31
4,149,061 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
148,546 GBP2019-01-01 ~ 2019-12-31
23,600 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,608 GBP2019-01-01 ~ 2019-12-31
-1,883 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
1,153,418 GBP2019-01-01 ~ 2019-12-31
969,234 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
5,211,580 GBP2019-01-01 ~ 2019-12-31
1,300,040 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Goodwill
399,726 GBP2019-12-31
399,726 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
387,446 GBP2019-12-31
334,166 GBP2018-12-31
Intangible Assets
Goodwill
12,280 GBP2019-12-31
65,560 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
183,115 GBP2019-12-31
139,807 GBP2018-12-31
Computers
217,077 GBP2019-12-31
166,453 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
400,192 GBP2019-12-31
306,260 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,975 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-3,975 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
39,726 GBP2018-12-31
Computers
108,569 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
148,295 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,518 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
38,115 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
52,633 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,975 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,975 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,244 GBP2019-12-31
Computers
142,709 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,953 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
128,871 GBP2019-12-31
100,081 GBP2018-12-31
Computers
74,368 GBP2019-12-31
57,884 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
205,981 GBP2019-12-31
104,891 GBP2018-12-31
Other Debtors
Current
237,436 GBP2019-12-31
1,811,518 GBP2018-12-31
Prepayments/Accrued Income
Current
675,671 GBP2019-12-31
573,281 GBP2018-12-31
Trade Creditors/Trade Payables
Current
175,892 GBP2019-12-31
27,770 GBP2018-12-31
Corporation Tax Payable
Current
646,521 GBP2019-12-31
480,646 GBP2018-12-31
Taxation/Social Security Payable
Current
383,687 GBP2019-12-31
309,771 GBP2018-12-31
Other Creditors
Current
399,989 GBP2019-12-31
49,132 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
138,872 GBP2019-12-31
95,100 GBP2018-12-31
Creditors
Current
1,744,961 GBP2019-12-31
962,419 GBP2018-12-31
Net Deferred Tax Liability/Asset
-24,092 GBP2019-12-31
-15,484 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,608 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,092 GBP2019-12-31
-22,872 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
506 shares2019-12-31
506 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,500 shares2019-12-31
9,500 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2019-12-31
100 shares2018-12-31
Par Value of Share
Class 3 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,233 GBP2019-12-31
107,400 GBP2018-12-31
Between one and five year
209,733 GBP2019-12-31
288,800 GBP2018-12-31
More than five year
91,597 GBP2019-12-31
134,917 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
406,563 GBP2019-12-31
531,117 GBP2018-12-31
Amounts owed to directors
5,086,270 GBP2019-12-31
Advances or credits given to directors
2,915,179 GBP2019-12-31
Amounts Owed to Related Parties
399,989 GBP2019-12-31
Amounts Owed By Related Parties
2,071,103 GBP2019-12-31
1,771,103 GBP2018-12-31
Related profiles found in government register
  • PPH LIMITED
    Info
    PRINCIPAL & PROSPER HOLDINGS LIMITED - 2021-06-01
    DUNWILCO (1472) LIMITED - 2007-07-27
    Registered number SC325344
    7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2007-06-12 (18 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • PPH LIMITED
    S
    Registered number Sc325344
    55, Melville Street, Edinburgh, Scotland, EH3 7HL
    Corporate in Companies House, Scotland
    CIF 1
    Limited By Shares in Companies House Scotland, Scotland
    CIF 2
  • PRINCIPAL & PROSPER HOLDINGS LIMITED
    S
    Registered number Sc325344
    55, Melville Street, Edinburgh, Scotland, EH3 7HL
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Aab, 81 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    473,392 GBP2019-12-31
    Person with significant control
    2020-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PRINCIPAL & PROSPER LIMITED - 2020-12-14
    55 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-10 ~ dissolved
    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
Ceased 1
  • 60 New Broad Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-16 ~ 2021-05-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.