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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 2
  • 1
    Cleland, Michele
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
    Michele Cleland
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Craig, Carol
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
    Mrs Carol Craig
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PCH2020 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,489,260 GBP2024-08-31
4,489,260 GBP2023-08-31
Net Current Assets/Liabilities
-216,865 GBP2024-08-31
-194,448 GBP2023-08-31
Total Assets Less Current Liabilities
4,272,395 GBP2024-08-31
4,294,812 GBP2023-08-31
Creditors
Non-current
-784,464 GBP2024-08-31
-984,330 GBP2023-08-31
Net Assets/Liabilities
3,487,931 GBP2024-08-31
3,310,482 GBP2023-08-31
Equity
Called up share capital
801,000 GBP2024-08-31
801,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,686,931 GBP2024-08-31
2,509,482 GBP2023-08-31
Equity
801,000 GBP2024-08-31
801,000 GBP2023-08-31
3,310,482 GBP2022-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
4,489,260 GBP2024-08-31
4,489,260 GBP2023-08-31
Other Creditors
Current
15,634 GBP2024-08-31
6,048 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,574 GBP2024-08-31
1,517 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
740 shares2024-08-31
740 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
260 shares2024-08-31
260 shares2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31

Related profiles found in government register
  • PCH2020 LTD
    Info
    Registered number SC652266
    icon of address11 Castle Road, Winchburgh, Broxburn EH52 6RQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PCH2020 LTD
    S
    Registered number Sc652266
    icon of address11, Castle Road, Winchburgh, Broxburn, West Lothian, United Kingdom, EH52 6RQ
    Company Limited By Shares in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Castle Road, Winchburgh, West Lothian, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    186,984 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-02-13 ~ 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.