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 6
  • 1
    Howard, Jonathan Walter James
    Director Manufacturing born in December 1968
    Individual (3 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, George Derek Wilson
    Non-Executive Director born in September 1948
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Anthony Bushell
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Mills, Stephen
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Bushell, June
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mrs June Bushell
    Born in June 1939
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Chislet House, Chislet, Canterbury, Kent, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 20
  • 1
    Flain, Mark
    Commercial Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Watts, Dennis
    Operations Director born in October 1954
    Individual
    Officer
    2004-11-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 3
    Pike, Danielle
    Customer Account Director born in December 1989
    Individual
    Officer
    2021-05-28 ~ 2022-04-01
    OF - Director → CIF 0
    Pike, Danielle
    Individual
    Officer
    2021-05-28 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 4
    Bartlett, George Derek Wilson
    Non-Executive Director born in September 1948
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Bushell, Peter Raymond
    Director born in June 1939
    Individual
    Officer
    ~ 2014-08-25
    OF - Director → CIF 0
  • 6
    Hemming, Peter
    Sales Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-08-30 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Bushell, Paul Anthony
    Export Sales Director born in March 1969
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 8
    Amos, Ashley John
    Finance Director born in March 1970
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2020-12-11
    OF - Director → CIF 0
    Amos, Ashley John
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 9
    Price, Christopher
    Joint Managing Director born in December 1948
    Individual
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Hall, Andrew Thomas
    Operations Director born in March 1968
    Individual
    Officer
    2022-08-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Penny, Philip
    Engineering born in December 1961
    Individual
    Officer
    2008-02-22 ~ 2013-08-30
    OF - Director → CIF 0
  • 12
    Archer, Raymond Anthony
    Finance Director born in February 1952
    Individual
    Officer
    2004-11-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 13
    Colegate, Richard Lee
    Commercial Director born in July 1972
    Individual
    Officer
    2012-06-11 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    Bushell, June
    Secretary born in June 1939
    Individual (8 offsprings)
    Officer
    ~ 2019-10-16
    OF - Director → CIF 0
    Bushell, June
    Individual (8 offsprings)
    Officer
    ~ 2019-10-16
    OF - Secretary → CIF 0
  • 15
    Rimington, Douglas
    Technical Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Miller, George Patrick
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    2012-09-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 17
    Brook, Janette Lynn
    Finance Director born in December 1972
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 18
    Brown, Stephen Richard
    Manufacturing Director born in October 1961
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-02-10
    OF - Director → CIF 0
  • 19
    Kendrick, Brendan James
    Managing Director born in May 1971
    Individual
    Officer
    2021-05-28 ~ 2024-04-12
    OF - Director → CIF 0
  • 20
    Hudson, Nathan
    Commercial Director born in December 1972
    Individual
    Officer
    2018-07-19 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

P & B METAL COMPONENTS LIMITED

Standard Industrial Classification
24410 - Precious Metals Production
Brief company account
Intangible Assets
Other
3,826 GBP2024-05-31
4,276 GBP2023-05-31
Property, Plant & Equipment
5,850,764 GBP2024-05-31
6,023,065 GBP2023-05-31
Fixed Assets - Investments
80,715 GBP2024-05-31
198,174 GBP2023-05-31
Fixed Assets
5,935,305 GBP2024-05-31
6,225,515 GBP2023-05-31
Debtors
6,026,943 GBP2024-05-31
6,873,830 GBP2023-05-31
Cash at bank and in hand
1,146,026 GBP2024-05-31
1,118,744 GBP2023-05-31
Current Assets
9,911,755 GBP2024-05-31
12,051,885 GBP2023-05-31
Net Assets/Liabilities
6,348,184 GBP2024-05-31
6,956,935 GBP2023-05-31
Equity
Called up share capital
736,359 GBP2024-05-31
736,359 GBP2023-05-31
736,359 GBP2022-05-31
Share premium
619,759 GBP2024-05-31
619,759 GBP2023-05-31
619,759 GBP2022-05-31
Revaluation reserve
1,306,979 GBP2024-05-31
1,342,411 GBP2023-05-31
653,263 GBP2022-05-31
Retained earnings (accumulated losses)
3,685,087 GBP2024-05-31
4,258,406 GBP2023-05-31
3,735,977 GBP2022-05-31
Equity
6,348,184 GBP2024-05-31
1,572,474 GBP2022-05-31
Profit/Loss
-788,751 GBP2023-06-01 ~ 2024-05-31
640,463 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
768,114 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-608,751 GBP2023-06-01 ~ 2024-05-31
1,211,577 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
722023-06-01 ~ 2024-05-31
1112022-06-01 ~ 2023-05-31
Wages/Salaries
2,565,006 GBP2023-06-01 ~ 2024-05-31
3,643,190 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
436,146 GBP2023-06-01 ~ 2024-05-31
553,404 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,279,007 GBP2023-06-01 ~ 2024-05-31
4,579,276 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
14,503 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
10,677 GBP2024-05-31
10,227 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
450 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
3,826 GBP2024-05-31
4,276 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,750,000 GBP2024-05-31
3,750,000 GBP2023-05-31
Plant and equipment
14,694,952 GBP2024-05-31
14,667,402 GBP2023-05-31
Furniture and fittings
414,418 GBP2024-05-31
390,214 GBP2023-05-31
Motor vehicles
12,300 GBP2024-05-31
12,300 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
18,871,670 GBP2024-05-31
18,819,916 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-05-31
0 GBP2023-05-31
Plant and equipment
12,691,389 GBP2024-05-31
12,491,330 GBP2023-05-31
Furniture and fittings
319,643 GBP2024-05-31
296,455 GBP2023-05-31
Motor vehicles
9,874 GBP2024-05-31
9,066 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,020,906 GBP2024-05-31
12,796,851 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
200,059 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
23,188 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
808 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,055 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,750,000 GBP2024-05-31
3,750,000 GBP2023-05-31
Plant and equipment
2,003,563 GBP2024-05-31
2,176,072 GBP2023-05-31
Furniture and fittings
94,775 GBP2024-05-31
93,759 GBP2023-05-31
Motor vehicles
2,426 GBP2024-05-31
3,234 GBP2023-05-31
Investments in Subsidiaries
80,715 GBP2024-05-31
198,174 GBP2023-05-31
Finished Goods/Goods for Resale
294,535 GBP2024-05-31
326,701 GBP2023-05-31
Trade Debtors/Trade Receivables
2,143,548 GBP2024-05-31
2,949,722 GBP2023-05-31
Amount of corporation tax that is recoverable
122,536 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
327,751 GBP2024-05-31
348,335 GBP2023-05-31
Prepayments/Accrued Income
Current
265,853 GBP2024-05-31
198,006 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
91,176 GBP2024-05-31
110,012 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
2,015,574 GBP2024-05-31
2,599,034 GBP2023-05-31
Creditors
Current
3,382,050 GBP2024-05-31
4,915,181 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
27,001 GBP2024-05-31
102,954 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
366,667 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-05-31
366,667 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
91,176 GBP2024-05-31
110,012 GBP2023-05-31
Related profiles found in government register
  • P & B METAL COMPONENTS LIMITED
    Info
    Registered number 00707502
    Acres Hill Business Park, Acres Hill Lane, Sheffield, South Yorkshire S9 4LR
    Private Limited Company incorporated on 1961-11-07 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • P & B METAL COMPONENTS LIMITED
    S
    Registered number 00707502
    Acres Hill Business Park, Acres Hill Lane, Sheffield, South Yorkshire, England, S9 4LR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLENVALE TOOLS LIMITED - 1992-06-08
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,094 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,763 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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