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PHYSICAL COMPANY LIMITED
Company number 03718828 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PHYSICAL COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PHYSICAL COMPANY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03718828
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 1999
- Registered office
- High Wycombe
- Country of origin
- United Kingdom
- Business
- Other retail sale not in stores, stalls or markets
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PHYSICAL COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 February 2025) lists 4 shareholders: 4 other shareholders, such as people.
- PHYSICAL COMPANY LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PHYSICAL COMPANY LIMITED
PHYSICAL COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of PHYSICAL COMPANY LIMITED · statement of 20 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PENELOPE ANN HALLS | — | 760 | A ORDINARY |
| Masked · in the company report | — | — | — |
| JOHN ADRIAN HALLS | — | 80 | B ORDINARY |
| NICHOLAS HALLS | — | 80 | B ORDINARY |
People with significant control · 1 current
Who controls PHYSICAL COMPANY LIMITED
PHYSICAL COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Penelope Ann Halls | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Frank Halls | Shares: more than 25% but not more than 50% | 6 April 2016 | 19 August 2022 |
Holdings · 1 layer
What PHYSICAL COMPANY LIMITED holds
UK companies whose latest confirmation statement lists PHYSICAL COMPANY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PHYSICAL COMPANY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FUSE FRANCHISING LIMITED Company 15291009 | Active | — | 40 | ORDINARY | 24 November 2024 |
Officers · 6 current
Who runs PHYSICAL COMPANY LIMITED
PHYSICAL COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALLS, Jason Scott | Secretary | 1 March 2016 | — | — |
| ANDERSON, James Ross | Director | 13 January 2025 | British | England |
| GRIMSEY, William | Director | 19 December 2019 | British | England |
| HALLS, Jason Scott | Director | 23 November 2009 | British | United Kingdom |
| HALLS, John Adrian, Mr. | Director | 23 November 2009 | British | England |
| HALLS, Nicholas, Mr. | Director | 23 November 2009 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee secretary | 24 February 1999 | 24 February 1999 |
| HALLS, Penelope Ann | Secretary | 24 February 1999 | 1 March 2016 |
| DOYLE, Betty June | Nominee director | 24 February 1999 | 24 February 1999 |
| DWYER, Daniel John | Nominee director | 24 February 1999 | 24 February 1999 |
| HALLS, Penelope Ann | Director | 24 February 1999 | 19 December 2024 |
| HALLS, Steven Frank | Director | 24 February 1999 | 19 August 2022 |
| MCGILL, David Alastair | Director | 31 May 2006 | 30 June 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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