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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 13
  • 1
    George, Michael Andrew
    Engineer born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 2017-07-07
    OF - Director → CIF 0
  • 2
    Watson, Douglas Philip
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    ~ 2021-06-23
    IP - (Case 1) practitioner → CIF 0
  • 4
    Dalrymple, Irene Maud
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 5
    Hatcher, Rundle Philip
    Engineer born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
    Hatcher, Rundle Philip
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 6
    The Official Receiver Or Bristol
    Individual (1495 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Patti, Linda
    Individual (3 offsprings)
    Officer
    2007-06-14 ~ 2011-06-11
    OF - Secretary → CIF 0
  • 8
    Watson, Vanessa Jannie
    Hr Manager born in December 1967
    Individual (15 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 9
    George, Ryan Michael
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 10
    Rayment, Reginald Harry
    Accountant born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
    Rayment, Reginald Harry
    Individual (1 offspring)
    Officer
    ~ 1992-10-12
    OF - Secretary → CIF 0
  • 11
    Shoulder, Stanley
    Engineer born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 12
    Louise Mary Brittain
    Individual (321 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    M.A.G.ENGINEERING COMPANY LIMITED 00979315
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-06 during the appointment or period of control
    Commencement of winding up on 2025-02-19 during the appointment or period of control
    22, The Quadrant, Richmond, Surrey, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PBH PRECISION ENGINEERING CO. LIMITED

Period: 1951-06-28 ~ now
Company number: 00496976
Registered name
PBH PRECISION ENGINEERING CO. LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-09-04
Commencement of winding up on 2018-12-19
Standard Industrial Classification
25620 - Machining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
374,414 GBP2016-05-31
332,292 GBP2015-05-31
Inventory/Stocks
99,137 GBP2016-05-31
44,008 GBP2015-05-31
Debtors
336,219 GBP2016-05-31
406,820 GBP2015-05-31
Cash at bank and in hand
10,653 GBP2016-05-31
386 GBP2015-05-31
Current Assets
446,009 GBP2016-05-31
451,214 GBP2015-05-31
Current liabilities
-355,830 GBP2016-05-31
-326,266 GBP2015-05-31
Net Current Assets/Liabilities
90,179 GBP2016-05-31
124,948 GBP2015-05-31
Total Assets Less Current Liabilities
464,593 GBP2016-05-31
457,240 GBP2015-05-31
Non-current liabilities
-60,267 GBP2016-05-31
-47,154 GBP2015-05-31
Provisions for liabilities and charges
-50,658 GBP2016-05-31
-31,246 GBP2015-05-31
Called-up share capital
18,040 GBP2016-05-31
18,040 GBP2015-05-31
Retained earnings
335,628 GBP2016-05-31
360,800 GBP2015-05-31
Shareholder's fund
353,668 GBP2016-05-31
378,840 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
18,040 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
18,040 GBP2016-05-31
18,040 GBP2015-05-31

  • PBH PRECISION ENGINEERING CO. LIMITED
    Info
    Registered number 00496976
    Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE LIMITED COMPANY incorporated on 1951-06-28 (74 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.