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 5
  • 1
    Hunt, John Addison
    Director born in January 1962
    Individual (25 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr John Addison Hunt
    Born in January 1962
    Individual (25 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rae, Sophie Danielle
    Town Planner born in February 1988
    Individual (1 offspring)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Reay, Helen Caroline
    Housewife born in April 1954
    Individual (1 offspring)
    Officer
    2001-09-24 ~ dissolved
    OF - Director → CIF 0
    Reay, Helen Caroline
    Housewife
    Individual (1 offspring)
    Officer
    2001-09-24 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Helen Caroline Reay
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Reay, Brian Thornley
    Property Developer born in June 1951
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Thornley Reay
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bowler, David
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr David Charles Bowler
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Aukland, William Dudley
    Solicitor born in January 1935
    Individual
    Officer
    ~ 2001-09-24
    OF - Director → CIF 0
  • 2
    Gleave, William
    Company Secretary born in March 1922
    Individual
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
    Gleave, William
    Individual
    Officer
    ~ 1997-11-19
    OF - Secretary → CIF 0
  • 3
    Aukland, Sheila Anne
    Individual
    Officer
    1998-05-21 ~ 2001-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PAGG PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,258,378 GBP2022-03-31
3,258,378 GBP2021-03-31
Fixed Assets - Investments
180,100 GBP2022-03-31
180,100 GBP2021-03-31
Fixed Assets
3,438,478 GBP2022-03-31
3,438,478 GBP2021-03-31
Debtors
6,021 GBP2022-03-31
1,100 GBP2021-03-31
Cash at bank and in hand
142,098 GBP2022-03-31
471,376 GBP2021-03-31
Current Assets
148,119 GBP2022-03-31
472,476 GBP2021-03-31
Net Current Assets/Liabilities
-238,890 GBP2022-03-31
368,037 GBP2021-03-31
Total Assets Less Current Liabilities
3,199,588 GBP2022-03-31
3,806,515 GBP2021-03-31
Net Assets/Liabilities
1,010,049 GBP2022-03-31
1,223,092 GBP2021-03-31
Equity
Called up share capital
301,400 GBP2022-03-31
450,600 GBP2021-03-31
Share premium
149,200 GBP2022-03-31
149,200 GBP2021-03-31
Capital redemption reserve
4 GBP2022-03-31
4 GBP2021-03-31
Retained earnings (accumulated losses)
240,635 GBP2022-03-31
304,478 GBP2021-03-31
Equity
1,010,049 GBP2022-03-31
1,223,092 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,258,378 GBP2021-03-31
Plant and equipment
1,835 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,260,213 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,835 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,835 GBP2021-03-31
Property, Plant & Equipment
Land and buildings
3,258,378 GBP2022-03-31
3,258,378 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
397 GBP2022-03-31
1,100 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
5,624 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
6,021 GBP2022-03-31
1,100 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
339,000 GBP2022-03-31
84,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2022-03-31
-1 GBP2021-03-31
Other Taxation & Social Security Payable
Current
9,596 GBP2022-03-31
11,670 GBP2021-03-31
Other Creditors
Current
38,414 GBP2022-03-31
8,770 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
1,735,906 GBP2022-03-31
2,129,790 GBP2021-03-31
Other Creditors
Non-current
198,750 GBP2022-03-31
198,750 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-03-31
Class 2 ordinary share
200 shares2022-03-31
Class 3 ordinary share
200 shares2022-03-31

  • PAGG PROPERTIES LIMITED
    Info
    Registered number 00720497
    The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ
    Private Limited Company incorporated on 1962-04-04 and dissolved on 2025-03-04 (62 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.