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 10
  • 1
    Britton, Paul Robert
    Design Engineer born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2007-09-06
    OF - Director → CIF 0
  • 2
    Crocker, Mark
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Zachariah Aaron
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Campbell, Zachariah Aaron
    Born in December 1988
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2025-12-31
    OF - Director → CIF 0
    Campbell, Zachariah Aaron
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Hooper, Andrew
    Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Robb, Kathie
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Broomfield, Timothy Christopher Philip
    Non-Executive Director born in June 1954
    Individual (7 offsprings)
    Officer
    1996-01-12 ~ 2024-03-31
    OF - Director → CIF 0
    Broomfield, Timothy Christopher Philip
    Accountant
    Individual (7 offsprings)
    Officer
    1996-01-12 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 7
    Young, Alan Leslie
    Technical Sales Manager born in April 1956
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 8
    Honeyfield, David Robert James
    Company Director born in April 1923
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 2007-04-19
    OF - Director → CIF 0
    Honeyfield, David Robert James
    Individual (2 offsprings)
    Officer
    ~ 1996-01-12
    OF - Secretary → CIF 0
  • 9
    Edsall, Scott Gerald
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 10
    P B DESIGN HOLDINGS LIMITED - now 06283145
    VELOCITY 352 LIMITED - 2007-08-24
    Units 9-10, Hither Green Industrial Estate, Clevedon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PB DESIGN AND DEVELOPMENTS LIMITED

Period: 1981-12-31 ~ now
Company number: 01432936
Registered names
PB DESIGN AND DEVELOPMENTS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
662024-07-01 ~ 2025-06-30
572023-07-01 ~ 2024-06-30
Turnover/Revenue
10,908,611 GBP2024-07-01 ~ 2025-06-30
9,303,030 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-7,705,342 GBP2024-07-01 ~ 2025-06-30
-6,365,790 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
3,203,269 GBP2024-07-01 ~ 2025-06-30
2,937,240 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-125,033 GBP2024-07-01 ~ 2025-06-30
-92,642 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,313,096 GBP2024-07-01 ~ 2025-06-30
-1,831,609 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
917,148 GBP2024-07-01 ~ 2025-06-30
1,028,885 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,443 GBP2024-07-01 ~ 2025-06-30
3,233 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
911,698 GBP2024-07-01 ~ 2025-06-30
1,011,257 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
635,227 GBP2024-07-01 ~ 2025-06-30
812,867 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
618,477 GBP2025-06-30
434,252 GBP2024-06-30
Property, Plant & Equipment
1,736,743 GBP2025-06-30
1,577,003 GBP2024-06-30
Fixed Assets
2,355,220 GBP2025-06-30
2,011,255 GBP2024-06-30
Total Inventories
1,613,001 GBP2025-06-30
1,179,956 GBP2024-06-30
Debtors
Current
1,826,897 GBP2025-06-30
1,373,103 GBP2024-06-30
Current assets - Investments
220,000 GBP2025-06-30
Cash at bank and in hand
781,716 GBP2025-06-30
1,337,285 GBP2024-06-30
Current Assets
4,441,614 GBP2025-06-30
3,890,344 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,603,426 GBP2025-06-30
-1,919,655 GBP2024-06-30
Net Current Assets/Liabilities
1,838,188 GBP2025-06-30
1,970,689 GBP2024-06-30
Total Assets Less Current Liabilities
4,193,408 GBP2025-06-30
3,981,944 GBP2024-06-30
Net Assets/Liabilities
3,585,444 GBP2025-06-30
3,450,217 GBP2024-06-30
Equity
Called up share capital
8,979 GBP2025-06-30
8,979 GBP2024-06-30
8,979 GBP2023-07-01
Capital redemption reserve
2,450 GBP2025-06-30
2,450 GBP2024-06-30
2,450 GBP2023-07-01
Retained earnings (accumulated losses)
3,574,015 GBP2025-06-30
3,438,788 GBP2024-06-30
4,227,823 GBP2023-07-01
Equity
3,585,444 GBP2025-06-30
3,450,217 GBP2024-06-30
4,239,252 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
635,227 GBP2024-07-01 ~ 2025-06-30
812,867 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-07-01 ~ 2025-06-30
-1,601,902 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-500,000 GBP2024-07-01 ~ 2025-06-30
-1,601,902 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-07-01 ~ 2025-06-30
Furniture and fittings
152024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Audit Fees/Expenses
17,000 GBP2024-07-01 ~ 2025-06-30
Wages/Salaries
2,564,723 GBP2024-07-01 ~ 2025-06-30
2,136,826 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
317,048 GBP2024-07-01 ~ 2025-06-30
211,002 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,169,836 GBP2024-07-01 ~ 2025-06-30
2,590,576 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
288,953 GBP2024-07-01 ~ 2025-06-30
297,556 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,078 GBP2024-07-01 ~ 2025-06-30
30,183 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
227,925 GBP2024-07-01 ~ 2025-06-30
252,814 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
500,000 GBP2024-07-01 ~ 2025-06-30
1,601,902 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
668,515 GBP2025-06-30
467,616 GBP2024-06-30
Intangible Assets - Gross Cost
668,515 GBP2025-06-30
467,616 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,038 GBP2025-06-30
33,364 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
50,038 GBP2025-06-30
33,364 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
16,674 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
618,477 GBP2025-06-30
434,252 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,027,364 GBP2025-06-30
1,842,396 GBP2024-06-30
Plant and equipment
263,929 GBP2025-06-30
242,300 GBP2024-06-30
Furniture and fittings
41,507 GBP2025-06-30
191,996 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,505,870 GBP2025-06-30
2,276,692 GBP2024-06-30
Computers
173,070 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,432 GBP2025-06-30
180,128 GBP2024-06-30
Furniture and fittings
35,331 GBP2025-06-30
161,083 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
769,127 GBP2025-06-30
699,689 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,304 GBP2024-07-01 ~ 2025-06-30
Computers, Owned/Freehold
15,772 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
69,438 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
143,050 GBP2025-06-30
Property, Plant & Equipment
Buildings
1,634,050 GBP2025-06-30
1,483,918 GBP2024-06-30
Plant and equipment
66,497 GBP2025-06-30
62,172 GBP2024-06-30
Furniture and fittings
6,176 GBP2025-06-30
30,913 GBP2024-06-30
Computers
30,020 GBP2025-06-30
Raw materials and consumables
1,186,477 GBP2025-06-30
965,713 GBP2024-06-30
Value of work in progress
170,298 GBP2025-06-30
93,782 GBP2024-06-30
Finished Goods/Goods for Resale
256,226 GBP2025-06-30
120,461 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,620,124 GBP2025-06-30
1,290,540 GBP2024-06-30
Other Debtors
Current
17,397 GBP2025-06-30
10,325 GBP2024-06-30
Prepayments/Accrued Income
Current
82,456 GBP2025-06-30
72,238 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
106,920 GBP2025-06-30
Cash and Cash Equivalents
781,716 GBP2025-06-30
1,337,285 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,042,295 GBP2025-06-30
964,639 GBP2024-06-30
Amounts owed to group undertakings
Current
250,000 GBP2025-06-30
200,000 GBP2024-06-30
Corporation Tax Payable
Current
174,000 GBP2025-06-30
151,615 GBP2024-06-30
Taxation/Social Security Payable
Current
274,772 GBP2025-06-30
199,478 GBP2024-06-30
Other Creditors
Current
38,256 GBP2025-06-30
29,756 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
720,075 GBP2025-06-30
340,637 GBP2024-06-30
Creditors
Current
2,603,426 GBP2025-06-30
1,919,655 GBP2024-06-30
Non-current
219,162 GBP2025-06-30
214,599 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
15,050 GBP2025-06-30
33,530 GBP2024-06-30
Total Borrowings
234,212 GBP2025-06-30
248,129 GBP2024-06-30
Net Deferred Tax Liability/Asset
-309,650 GBP2025-06-30
-246,572 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-63,078 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-309,650 GBP2025-06-30
-246,572 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,979 shares2025-06-30
8,979 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
242,324 GBP2025-06-30
20,273 GBP2024-06-30
Between one and five year
128,922 GBP2025-06-30
181,745 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
371,246 GBP2025-06-30
202,018 GBP2024-06-30
Related profiles found in government register
  • PB DESIGN AND DEVELOPMENTS LIMITED
    Info
    PAUL BRITTON DESIGN & DEVELOPMENTS LIMITED - 1981-12-31
    Registered number 01432936
    Units 9-10, Hither Green Industrial Estate, Clevedon, Bristol BS21 6XT
    PRIVATE LIMITED COMPANY incorporated on 1979-06-26 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • PB DESIGN AND DEVELOPMENTS LIMITED
    S
    Registered number 01432936
    Units 9-10, Hither Green Industrial Estate, Clevedon, England, BS21 6XT
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HITHER GREEN ESTATE MANAGEMENT LIMITED
    03449979
    The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.