logo
explain how to read the page

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, Paul Augustus
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 2
    Huxford, Bryan Augustus
    Director born in May 1939
    Individual (18 offsprings)
    Officer
    ~ 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    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
parent relation
Company in focus

P & B INVESTMENT HOLDINGS LIMITED

Period: 2003-01-16 ~ now
Company number: 01097491
Registered names
P & B INVESTMENT HOLDINGS LIMITED - now 08586084
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
599 GBP2024-03-31
705 GBP2023-03-31
Investment Property
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Fixed Assets
240,599 GBP2024-03-31
740,705 GBP2023-03-31
Total Inventories
146,268 GBP2023-03-31
Debtors
Current
28,581 GBP2024-03-31
74,841 GBP2023-03-31
Cash at bank and in hand
4,951,297 GBP2024-03-31
4,400,301 GBP2023-03-31
Current Assets
4,979,878 GBP2024-03-31
4,621,410 GBP2023-03-31
Net Current Assets/Liabilities
3,665,375 GBP2024-03-31
3,211,334 GBP2023-03-31
Net Assets/Liabilities
3,905,974 GBP2024-03-31
3,952,039 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,107 GBP2024-03-31
34,107 GBP2023-03-31
Motor vehicles
14,177 GBP2024-03-31
14,177 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,284 GBP2024-03-31
48,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,508 GBP2024-03-31
33,402 GBP2023-03-31
Motor vehicles
14,177 GBP2024-03-31
14,177 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,685 GBP2024-03-31
47,579 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
599 GBP2024-03-31
705 GBP2023-03-31
Investment Property - Fair Value Model
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Finished Goods/Goods for Resale
146,268 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,800 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
27,023 GBP2024-03-31
Amounts falling due within one year, Current
21,975 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
28,581 GBP2024-03-31
Amounts falling due within one year, Current
74,841 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,305,823 GBP2024-03-31
Other Remaining Borrowings
Current
1,305,823 GBP2024-03-31
1,393,578 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,560 shares2024-03-31
1,560 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,560 shares2024-03-31
1,560 shares2023-03-31
Number of Shares Issued (Fully Paid)
3,120 shares2024-03-31
3,120 shares2023-03-31
Nominal value of allotted share capital
3,120 GBP2023-04-01 ~ 2024-03-31
3,120 GBP2022-04-01 ~ 2023-03-31
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 1 month). The company status 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 Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active 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 Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.