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
6
- 1
Mr Paul Anthony Docherty
Born in July 1968Individual (3 offsprings)Person with significant control
2017-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Paul O'brien
Born in December 1965Individual (6 offsprings)Person with significant control 2017-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Docherty, Kevin Nial
Company Director born in April 1973Individual (6 offsprings)Officer 2017-02-28 ~ nowOF - director → CIF 0Mr Kevin Nial Docherty
Born in April 1973Individual (6 offsprings)Person with significant control 2017-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Watt, James Yates
Director born in February 1979Individual (4 offsprings)Officer 2024-06-28 ~ nowOF - director → CIF 0 - 5
Jones, Daniel Robert
Director born in June 1973Individual (7 offsprings)Officer 2024-06-28 ~ nowOF - director → CIF 0 - 6
1/1 Stenhouse Building, 145 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)Person with significant control 2024-06-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Docherty, Paul Anthony
Company Director born in July 1968Individual (3 offsprings)Officer 2017-02-28 ~ 2024-06-28OF - director → CIF 0 - 2
O'brien, Paul
Company Director born in December 1965Individual (6 offsprings)Officer 2017-02-28 ~ 2024-06-28OF - director → CIF 0
Company in focus
PPK HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,166,156 GBP2023-12-31
4,166,156 GBP2022-12-31
Fixed Assets
4,166,156 GBP2023-12-31
4,166,156 GBP2022-12-31
Cash at bank and in hand
2,002 GBP2023-12-31
2,002 GBP2022-12-31
Net Current Assets/Liabilities
-2,998 GBP2023-12-31
-2,998 GBP2022-12-31
Total Assets Less Current Liabilities
4,163,158 GBP2023-12-31
4,163,158 GBP2022-12-31
Equity
Called up share capital
3,300 GBP2023-12-31
3,300 GBP2022-12-31
3,300 GBP2021-12-31
Share premium
3,121,317 GBP2023-12-31
3,121,317 GBP2022-12-31
3,121,317 GBP2021-12-31
Retained earnings (accumulated losses)
1,038,541 GBP2023-12-31
1,038,541 GBP2022-12-31
1,038,541 GBP2021-12-31
Equity
4,163,158 GBP2023-12-31
4,163,158 GBP2022-12-31
4,163,158 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-390,000 GBP2023-01-01 ~ 2023-12-31
-714,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-390,000 GBP2023-01-01 ~ 2023-12-31
-714,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
390,000 GBP2023-01-01 ~ 2023-12-31
714,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
390,000 GBP2023-01-01 ~ 2023-12-31
714,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
942023-01-01 ~ 2023-12-31
1212022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,166,156 GBP2022-12-31
Investments in Group Undertakings
4,166,156 GBP2023-12-31
4,166,156 GBP2022-12-31
Amounts owed to group undertakings
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,300 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
390,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
390,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number SC558913
PPK HOLDINGS LIMITED
Info145 St. Vincent Street, Glasgow G2 5JFPrivate Limited Company incorporated on 2017-02-28 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0 PPK HOLDINGS LIMITED
SRegistered number missingC/o Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JFPrivate Limited CompanyCIF 1 CIF 2PPK HOLDINGS LIMITED
SRegistered number Sc558913Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JFLimited Company in Scotland, ScCIF 3
Offspring entities and appointments
Active
3
- 1Mclay Mcalister & Mcgibbon Llp, 145 St. Vincent Street, 1st Floor, Glasgow, StrathclydeCorporate (4 parents)Equity (Company account)26,931,874 GBP2023-12-31Person with significant control 2017-04-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United KingdomCorporate (4 parents)Person with significant control 2024-05-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)Person with significant control 2024-05-09 ~ 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.