Founded in 1994, P.s.v. Transport Systems, classified under reg no. 02898742 is an active company. Currently registered at 21 Impresa Park EN11 0DL, Hoddesdon the company has been in the business for thirty years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.
The company has 3 directors, namely Martyn K., Timothy K. and John K.. Of them, John K. has been with the company the longest, being appointed on 9 February 1998 and Martyn K. has been with the company for the least time - from 20 July 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jean B. who worked with the the company until 11 December 2015.
| Office Address | 21 Impresa Park |
| Office Address2 | Pindar Road |
| Town | Hoddesdon |
| Post code | EN11 0DL |
| Country of origin | United Kingdom |
| Registration Number | 02898742 |
| Date of Incorporation | Tue, 15th Feb 1994 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Manufacture of other electronic and electric wires and cables |
| End of financial Year | 30th April |
| Company age | 30 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 09 February 1998
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is John K. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Psv Holdings Limited that entered Hoddesdon, England as the address. This PSC has a legal form of "a ltd company no. 13293092", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leigh B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
John K.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% shares |
Psv Holdings Limited
Unit 21 Impresa Park Pindar Road, Hoddesdon, Hertfordshire, EN11 0DL, England
| Legal authority | England And Wales |
| Legal form | Ltd Company No. 13293092 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13293092 |
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leigh B.
| Notified on | 1 January 2017 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 341 659 | 2 547 943 | 4 573 988 | 3 122 055 | 3 507 465 |
| Current Assets | 6 122 195 | 7 011 482 | 10 577 750 | 9 192 967 | 11 026 374 |
| Debtors | 2 081 665 | 2 225 707 | 3 695 143 | 3 026 979 | 4 157 855 |
| Net Assets Liabilities | 4 986 802 | 5 770 472 | 8 532 574 | 7 247 037 | 8 600 354 |
| Other Debtors | 225 963 | 131 583 | 129 132 | 23 441 | 5 063 |
| Property Plant Equipment | 144 296 | 135 524 | 99 195 | 182 603 | 308 249 |
| Total Inventories | 1 698 871 | 2 237 832 | 2 308 619 | 2 745 481 | 3 361 054 |
| Other | |||||
| Audit Fees Expenses | 39 500 | 40 300 | |||
| Amount Specific Advance Or Credit Directors | 5 140 | 5 140 | 14 994 | 43 019 | |
| Amount Specific Advance Or Credit Made In Period Directors | 4 741 | 14 994 | 28 025 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 044 | 5 140 | |||
| Company Contributions To Money Purchase Plans Directors | 42 000 | 42 000 | 44 725 | 34 200 | |
| Director Remuneration | 48 000 | 48 000 | 49 200 | 678 807 | 841 882 |
| Accrued Liabilities Deferred Income | 43 892 | 249 518 | 68 116 | 53 249 | 58 984 |
| Accumulated Amortisation Impairment Intangible Assets | 165 621 | 184 245 | 189 561 | 189 621 | 189 715 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 009 375 | 1 046 685 | 1 056 673 | 1 083 761 | 1 092 722 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -313 | -4 783 | 14 729 | 42 171 | |
| Administrative Expenses | 3 517 571 | 4 839 575 | 5 555 087 | ||
| Amortisation Expense Intangible Assets | 18 624 | 18 624 | 5 316 | 60 | 94 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 76 | 77 | 73 | 67 | 76 |
| Bank Borrowings Overdrafts | 154 | 217 | 724 | ||
| Bank Overdrafts | 154 | 217 | 724 | ||
| Comprehensive Income Expense | 1 284 963 | 1 411 670 | 3 190 102 | 2 750 851 | 2 938 240 |
| Corporation Tax Payable | 10 913 | 125 092 | 452 435 | 226 272 | 432 055 |
| Cost Sales | 10 078 069 | 11 704 450 | 13 873 880 | ||
| Creditors | 1 323 710 | 1 402 418 | 2 170 008 | 2 139 696 | 2 703 510 |
| Current Tax For Period | 264 986 | 293 562 | 692 435 | 586 272 | 640 996 |
| Depreciation Expense Property Plant Equipment | 59 698 | 56 509 | 50 993 | 48 947 | 60 764 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 796 | 21 859 | 51 803 | ||
| Disposals Property Plant Equipment | 30 940 | 27 985 | 55 316 | ||
| Dividends Paid | 578 000 | 628 000 | 428 000 | 4 036 388 | 1 584 923 |
| Dividends Paid On Shares Interim | 578 000 | 628 000 | 428 000 | 4 036 388 | 1 584 923 |
| Fixed Assets | 208 115 | 180 893 | 139 534 | 223 197 | 349 092 |
| Further Item Interest Expense Component Total Interest Expense | 26 | 1 131 | 1 296 | ||
| Further Operating Expense Item Component Total Operating Expenses | 185 711 | 225 929 | 244 780 | 244 390 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 122 078 | 115 540 | 117 065 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -524 | -4 067 | -2 301 | -20 704 | |
| Gain Loss On Disposals Property Plant Equipment | -521 | 917 | 1 874 | 968 | |
| Gross Profit Loss | 7 177 638 | 7 847 265 | 8 854 727 | ||
| Income From Shares In Group Undertakings | 200 000 | 170 056 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 18 624 | 5 316 | 60 | 94 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 37 310 | 32 784 | 48 947 | 60 764 | |
| Intangible Assets | 23 766 | 5 316 | 286 | 541 | 790 |
| Intangible Assets Gross Cost | 189 387 | 189 561 | 189 847 | 190 162 | 190 505 |
| Interest Payable Similar Charges Finance Costs | 1 131 | 1 296 | |||
| Investments Fixed Assets | 40 053 | 40 053 | 40 053 | 40 053 | 40 053 |
| Investments In Group Undertakings | 40 053 | 40 053 | 40 053 | 40 053 | 40 053 |
| Merchandise | 1 698 871 | 2 237 832 | 2 308 619 | 2 745 481 | 3 361 054 |
| Net Assets Liabilities Subsidiaries | -449 187 | -489 104 | -654 018 | -658 055 | -629 159 |
| Net Current Assets Liabilities | 4 798 485 | 5 609 064 | 8 407 742 | 7 053 271 | 8 322 864 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Operating Profit Loss | 3 878 049 | 3 151 691 | 3 443 640 | ||
| Other Creditors | 18 599 | 19 543 | 25 353 | 25 813 | 53 787 |
| Other Deferred Tax Expense Credit | 495 | -3 960 | -4 783 | 14 729 | 43 417 |
| Other Interest Receivable Similar Income Finance Income | 836 | 161 | 10 253 | ||
| Other Operating Income Format1 | 217 982 | 144 000 | 144 000 | ||
| Other Taxation Social Security Payable | 88 939 | 139 435 | 141 216 | 346 345 | 338 923 |
| Par Value Share | 1 | 1 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 159 329 | 173 751 | 179 737 | 170 113 | 154 105 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income | 35 640 | 52 253 | 37 958 | 46 421 | 48 550 |
| Profit Loss | 1 284 963 | 1 411 670 | 3 190 102 | 2 750 851 | 2 938 240 |
| Profit Loss On Ordinary Activities Before Tax | 1 568 002 | 1 741 188 | 3 877 754 | 3 351 852 | 3 622 653 |
| Profit Loss Subsidiaries | 167 557 | 189 917 | 164 914 | 204 037 | 141 160 |
| Property Plant Equipment Gross Cost | 1 153 671 | 1 182 209 | 1 155 868 | 1 266 364 | 1 400 971 |
| Provisions | 19 798 | 19 485 | 14 702 | 29 431 | 71 602 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 798 | 19 485 | 14 702 | 29 431 | 71 602 |
| Social Security Costs | 271 487 | 313 795 | 284 363 | 345 867 | 389 368 |
| Staff Costs Employee Benefits Expense | 3 120 768 | 3 734 569 | 2 603 072 | 3 719 439 | 4 262 192 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 38 000 | 32 311 | |||
| Tax Expense Credit Applicable Tax Rate | 297 920 | 330 826 | 736 773 | 636 852 | 688 304 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -496 | 3 929 | 2 298 | -20 460 | -32 748 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 6 246 | 6 984 | 9 302 | 7 880 | 5 490 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 265 481 | 289 602 | 726 384 | 601 001 | 684 413 |
| Total Additions Including From Business Combinations Intangible Assets | 174 | 286 | 315 | 343 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 28 538 | 4 599 | 138 481 | 189 923 | |
| Total Assets Less Current Liabilities | 5 006 600 | 5 789 957 | 8 547 276 | 7 276 468 | 8 671 956 |
| Trade Creditors Trade Payables | 943 070 | 692 783 | 1 120 633 | 1 204 895 | 1 427 274 |
| Trade Debtors Trade Receivables | 1 653 907 | 1 750 875 | 3 283 274 | 2 761 372 | 3 646 776 |
| Turnover Revenue | 17 255 707 | 19 551 715 | 22 728 607 | ||
| Wages Salaries | 2 689 952 | 3 247 023 | 2 813 765 | 3 203 459 | 3 718 719 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to April 30, 2023 filed on: 30th, January 2024 |
accounts | Free Download (22 pages) |
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