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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Huxford, Helen Patricia
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2015-06-21 ~ now
    OF - Director → CIF 0
    Huxford, Helen Patricia
    Director born in February 1939
    Individual (2 offsprings)
    ~ 2014-01-24
    OF - Director → CIF 0
    Huxford, Helen Patricia
    Individual (2 offsprings)
    Officer
    ~ 2008-11-03
    OF - Secretary → CIF 0
  • 2
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (18 offsprings)
    Officer
    (before 1991-05-21) ~ 2025-03-20
    OF - Director → CIF 0
    Mr Bryan Augustus Huxford
    Born in May 1939
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Huxford, Paul Augustus
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

P & B INVESTMENT HOLDINGS LIMITED

Period: 2003-01-16 ~ now
Company number: 01097491 08586084
Registered names
P & B INVESTMENT HOLDINGS LIMITED - now 08586084
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
509 GBP2025-03-31
599 GBP2024-03-31
Investment Property
240,000 GBP2025-03-31
240,000 GBP2024-03-31
Fixed Assets
240,509 GBP2025-03-31
240,599 GBP2024-03-31
Debtors
Current
183,910 GBP2025-03-31
28,581 GBP2024-03-31
Cash at bank and in hand
3,525,820 GBP2025-03-31
4,951,297 GBP2024-03-31
Current Assets
3,709,730 GBP2025-03-31
4,979,878 GBP2024-03-31
Net Current Assets/Liabilities
3,690,576 GBP2025-03-31
3,665,375 GBP2024-03-31
Net Assets/Liabilities
3,931,085 GBP2025-03-31
3,905,974 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,107 GBP2025-03-31
34,107 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,107 GBP2025-03-31
34,107 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,598 GBP2025-03-31
33,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,598 GBP2025-03-31
33,508 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
90 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
509 GBP2025-03-31
599 GBP2024-03-31
Investment Property - Fair Value Model
240,000 GBP2025-03-31
240,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
183,910 GBP2025-03-31
Current, Amounts falling due within one year
27,023 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
183,910 GBP2025-03-31
Current, Amounts falling due within one year
28,581 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,305,823 GBP2024-03-31
Other Remaining Borrowings
Current
10,474 GBP2025-03-31
1,305,823 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,560 shares2025-03-31
1,560 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,560 shares2025-03-31
1,560 shares2024-03-31
Number of Shares Issued (Fully Paid)
3,120 shares2025-03-31
3,120 shares2024-03-31
Nominal value of allotted share capital
3,120 GBP2024-04-01 ~ 2025-03-31
3,120 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • P & B INVESTMENT HOLDINGS LIMITED
    Info
    P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED - 2003-01-16
    Registered number 01097491
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJ
    PRIVATE LIMITED COMPANY incorporated on 1973-02-21 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • P & B INVESTMENT HOLDINGS LIMITED
    S
    Registered number 1097491
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
    UNITED KINGDOM
    CIF 1
  • P & B INVESTMENT HOLDINGS LIMITED
    S
    Registered number 01097491
    C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, England, B72 1UJ
    CIF 2
  • P & B INVESTMENT HOLDINGS LTD
    S
    Registered number missing
    Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AIR KILROE LIMITED
    - now 03038856 01192965
    EASTERN AIRWAYS LIMITED - 1999-11-11
    AIR KILROE LIMITED - 1999-10-22
    STANDARDPOINT LIMITED - 1995-09-21
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street, Leeds
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2014-02-06
    CIF 11 - Director → ME
    Officer
    2005-04-28 ~ 2007-10-26
    CIF 5 - Secretary → ME
  • 2
    B & P INVESTMENT HOLDINGS LIMITED
    - now 08586084 01097491
    CLEETHORPES PIER AND PAVILION LIMITED
    - 2016-12-19 08586084
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 2 - Director → ME
  • 3
    EASTERN AIRWAYS (EUROPE) LIMITED
    03590808
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2014-02-06
    CIF 12 - Director → ME
    Officer
    2005-04-28 ~ 2007-10-26
    CIF 7 - Secretary → ME
  • 4
    EASTERN AIRWAYS (UK) LIMITED
    03468489 03038856
    C/o Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (29 parents)
    Officer
    2005-04-28 ~ 2014-02-06
    CIF 8 - Director → ME
    Officer
    2005-04-28 ~ 2007-10-26
    CIF 6 - Secretary → ME
  • 5
    EASTERN AIRWAYS INTERNATIONAL LIMITED
    - now 04082547
    ANAVA-GLOBAL LIMITED - 2008-12-18
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2011-07-11 ~ 2014-02-06
    CIF 1 - Director → ME
  • 6
    GLOBAL AVIATION HOLDINGS LIMITED
    02925257
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-04-28 ~ 2014-02-06
    CIF 10 - Director → ME
    Officer
    2005-04-28 ~ 2007-10-26
    CIF 4 - Secretary → ME
  • 7
    GLOBAL AVIATION LIMITED
    - now 02845996
    LINK AIRCRAFT SALES LIMITED - 1993-08-26
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-04-28 ~ 2014-02-06
    CIF 9 - Director → ME
    Officer
    2005-04-28 ~ 2007-10-26
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.