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 3
  • 1
    Carter, Samantha Jane
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Panormo, Daniel Michael
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Panormo, Douglas Michael
    Director born in August 1948
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Panormo, Liam Christopher
    Director born in June 1980
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Panormo, Liam
    Individual (9 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 3, Crescent Court, Western Road, Billericay, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Panormo, Sandra Carol
    Secretary born in August 1951
    Individual
    Officer
    ~ 2018-09-14
    OF - Director → CIF 0
    Panormo, Sandra Carol
    Secretary
    Individual
    Officer
    1995-07-31 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 2
    Patten, David John
    Individual
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
  • 3
    Mr Douglas Michael Panormo
    Born in August 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Daniel Michael Panormo
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2019-11-14 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Liam Christopher Panormo
    Born in June 1980
    Individual (9 offsprings)
    Person with significant control
    2019-11-14 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PLAISTOW BROADWAY FILLING STATIONS LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Intangible Assets
87,418 GBP2023-03-31
Property, Plant & Equipment
16,533,671 GBP2024-03-31
12,443,710 GBP2023-03-31
Fixed Assets - Investments
201 GBP2024-03-31
1,206,040 GBP2023-03-31
Investment Property
2,077,000 GBP2024-03-31
4,898,743 GBP2023-03-31
Fixed Assets
18,610,872 GBP2024-03-31
18,635,911 GBP2023-03-31
Total Inventories
755,972 GBP2024-03-31
454,426 GBP2023-03-31
Debtors
Non-current
87,212 GBP2024-03-31
87,212 GBP2023-03-31
Current
4,534,139 GBP2024-03-31
2,482,477 GBP2023-03-31
Cash at bank and in hand
1,982,244 GBP2024-03-31
1,747,645 GBP2023-03-31
Current Assets
7,359,567 GBP2024-03-31
4,771,760 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,028,905 GBP2024-03-31
-2,891,300 GBP2023-03-31
Net Current Assets/Liabilities
4,330,662 GBP2024-03-31
1,880,460 GBP2023-03-31
Total Assets Less Current Liabilities
22,941,534 GBP2024-03-31
20,516,371 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,291,995 GBP2024-03-31
-4,838,353 GBP2023-03-31
Net Assets/Liabilities
13,277,400 GBP2024-03-31
12,938,853 GBP2023-03-31
Equity
Called up share capital
1,222 GBP2024-03-31
1,222 GBP2023-03-31
1,222 GBP2022-04-01
Share premium
78,541 GBP2024-03-31
78,541 GBP2023-03-31
78,541 GBP2022-04-01
Revaluation reserve
4,367,538 GBP2024-03-31
4,316,432 GBP2023-03-31
2,931,683 GBP2022-04-01
Retained earnings (accumulated losses)
8,830,099 GBP2024-03-31
8,542,658 GBP2023-03-31
8,320,050 GBP2022-04-01
Profit/Loss
628,501 GBP2023-04-01 ~ 2024-03-31
299,606 GBP2022-04-01 ~ 2023-03-31
Equity
13,277,400 GBP2024-03-31
12,938,853 GBP2023-03-31
11,331,496 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
628,501 GBP2023-04-01 ~ 2024-03-31
299,606 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
628,501 GBP2023-04-01 ~ 2024-03-31
299,606 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
838,551 GBP2023-04-01 ~ 2024-03-31
1,684,355 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,004 GBP2023-04-01 ~ 2024-03-31
-76,998 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,004 GBP2023-04-01 ~ 2024-03-31
-76,998 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-341,060 GBP2023-04-01 ~ 2024-03-31
-76,998 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-500,004 GBP2023-04-01 ~ 2024-03-31
-76,998 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-04-01 ~ 2024-03-31
Furniture and fittings
102023-04-01 ~ 2024-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
260,082 GBP2024-03-31
325,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
260,082 GBP2024-03-31
237,582 GBP2023-03-31
Intangible Assets
Goodwill
87,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
15,855,000 GBP2024-03-31
12,302,779 GBP2023-03-31
Plant and equipment
479,852 GBP2024-03-31
366,825 GBP2023-03-31
Furniture and fittings
306,117 GBP2024-03-31
215,159 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,940,969 GBP2024-03-31
13,061,163 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-233,346 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
756,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
187,620 GBP2023-03-31
Furniture and fittings
164,663 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
617,453 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
40,815 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
14,200 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
182,135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228,435 GBP2024-03-31
Furniture and fittings
178,863 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,298 GBP2024-03-31
Property, Plant & Equipment
Buildings
15,855,000 GBP2024-03-31
12,069,433 GBP2023-03-31
Plant and equipment
251,417 GBP2024-03-31
179,205 GBP2023-03-31
Furniture and fittings
127,254 GBP2024-03-31
50,496 GBP2023-03-31
Finished Goods/Goods for Resale
755,972 GBP2024-03-31
454,426 GBP2023-03-31
Other Debtors
Non-current
87,212 GBP2024-03-31
87,212 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
514,183 GBP2024-03-31
338,856 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,729,462 GBP2024-03-31
1,891,605 GBP2023-03-31
Other Debtors
Current
265,850 GBP2024-03-31
236,729 GBP2023-03-31
Prepayments/Accrued Income
Current
24,644 GBP2024-03-31
15,287 GBP2023-03-31
Bank Borrowings
Current
281,649 GBP2024-03-31
374,516 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,367,899 GBP2024-03-31
1,517,222 GBP2023-03-31
Amounts owed to group undertakings
Current
55,096 GBP2024-03-31
787,887 GBP2023-03-31
Corporation Tax Payable
Current
29,059 GBP2024-03-31
11,633 GBP2023-03-31
Taxation/Social Security Payable
Current
121,122 GBP2024-03-31
92,633 GBP2023-03-31
Other Creditors
Current
21,349 GBP2024-03-31
14,779 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
152,731 GBP2024-03-31
92,630 GBP2023-03-31
Creditors
Current
3,028,905 GBP2024-03-31
2,891,300 GBP2023-03-31
Bank Borrowings
Non-current
6,291,995 GBP2024-03-31
4,838,353 GBP2023-03-31
Creditors
Non-current
6,291,995 GBP2024-03-31
4,838,353 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
281,649 GBP2024-03-31
374,516 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
281,649 GBP2024-03-31
374,516 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
1,332,286 GBP2024-03-31
1,498,066 GBP2023-03-31
Total Borrowings
6,573,644 GBP2024-03-31
5,212,869 GBP2023-03-31
Net Deferred Tax Liability/Asset
-3,372,139 GBP2024-03-31
-2,739,165 GBP2023-03-31
-1,995,461 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
71,974 GBP2023-04-01 ~ 2024-03-31
618,815 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-384,654 GBP2024-03-31
-327,968 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,222 shares2024-03-31
1,222 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,903 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,903 GBP2024-03-31
Related profiles found in government register
  • PLAISTOW BROADWAY FILLING STATIONS LIMITED
    Info
    Registered number 00557117
    Suite 3 Crescent Court, Western Road, Billericay, Essex CM12 9AQ
    Private Limited Company incorporated on 1955-11-10 (69 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PLAISTOW BROADWAY FILLING STATIONS LIMITED
    S
    Registered number missing
    Plaistow Broadway Filling Stations Ltd, 3 Crescent, High Street, Billericay, United Kingdom, CM12 9AQ
    Limited
    CIF 1 CIF 2
  • PLAISTOW BROADWAY FILLING STATIONS LIMITED
    S
    Registered number 00557117
    Suite 3, Crescent Court, Western Road, Billericay, Essex, United Kingdom, CM12 9AQ
    Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Plaistow Broadway Filling Stations Limited 3 Crescent Court, High Street, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    212,851 GBP2024-03-31
    Person with significant control
    2018-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3 Crescent Court, Western Road, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -468,084 GBP2024-03-31
    Person with significant control
    2021-12-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Suite 3 Cresecent Court, Western Road, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    3 Crescent Court, Western Road, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    3 Crescent Court, Western Road, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 361 Rayleigh Road, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Person with significant control
    2019-07-08 ~ 2020-05-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.