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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.

Parent entities and officers 16
  • 1
    Saar, Rodney Carl
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Morris, Jeremiah O`s
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Fox, Willam James Staley
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Agar, Barry
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Peter Brian
    Born in March 1938
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
    Mr Peter Brian Thompson
    Born in March 1938
    Individual (5 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
    Thompson, Jonathan
    Born in July 1963
    Individual (61 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Edith Frances
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
    Thompson, Edith Frances
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Edith Frances Thompson
    Born in July 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Perry, Mark
    International Dir born in May 1960
    Individual (6 offsprings)
    Officer
    1996-04-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 9
    Lee, Richard
    Sales Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    Milford, Robert William John
    General Manager born in May 1949
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Omlor, John
    Businessman born in March 1935
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 12
    Thompson, Gregory Victor
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2000-05-05 ~ now
    OF - Director → CIF 0
  • 13
    Nicholson, Robert Paul
    Accountant born in March 1960
    Individual (18 offsprings)
    Officer
    2005-02-09 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    Price, Pia Adele Thompson
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, Jeremy Peter
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2000-05-05 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Rory Peter
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

P.B.T. INTERNATIONAL LIMITED

Period: 1984-07-09 ~ now
Company number: 01805267
Registered names
P.B.T. INTERNATIONAL LIMITED - now
GREDA LIMITED - 1984-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,347,052 GBP2025-06-30
1,370,649 GBP2024-07-01
1,370,649 GBP2024-06-30
Amounts invested in assets
1 GBP2025-06-30
1 GBP2024-07-01
1 GBP2024-06-30
Total Inventories
9,294 GBP2025-06-30
14,413 GBP2024-06-30
Debtors
86,140 GBP2025-06-30
99,428 GBP2024-06-30
Cash at bank and in hand
174,687 GBP2025-06-30
182,259 GBP2024-06-30
Current Assets
270,121 GBP2025-06-30
296,100 GBP2024-06-30
Creditors
Amounts falling due within one year
-89,456 GBP2025-06-30
-77,734 GBP2024-06-30
Net Current Assets/Liabilities
180,665 GBP2025-06-30
218,366 GBP2024-06-30
Total Assets Less Current Liabilities
1,527,718 GBP2025-06-30
1,589,016 GBP2024-06-30
Creditors
Amounts falling due after one year
-295,641 GBP2025-06-30
-340,701 GBP2024-06-30
Net Assets/Liabilities
1,195,946 GBP2025-06-30
1,212,184 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
906,578 GBP2025-06-30
906,578 GBP2024-06-30
Capital redemption reserve
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
279,268 GBP2025-06-30
295,506 GBP2024-06-30
Equity
1,195,946 GBP2025-06-30
1,212,184 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,650,480 GBP2025-06-30
1,650,480 GBP2024-07-01
Plant and equipment
302,517 GBP2025-06-30
302,517 GBP2024-07-01
Motor vehicles
37,932 GBP2025-06-30
37,932 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
1,990,929 GBP2025-06-30
1,990,929 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
310,418 GBP2025-06-30
290,383 GBP2024-07-01
Plant and equipment
299,602 GBP2025-06-30
296,890 GBP2024-07-01
Motor vehicles
33,857 GBP2025-06-30
33,007 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
643,877 GBP2025-06-30
620,280 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,712 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,340,062 GBP2025-06-30
1,360,097 GBP2024-07-01
Plant and equipment
2,915 GBP2025-06-30
5,627 GBP2024-07-01
Motor vehicles
4,075 GBP2025-06-30
4,925 GBP2024-07-01

Related profiles found in government register
  • P.B.T. INTERNATIONAL LIMITED
    Info
    GREDA LIMITED - 1984-07-09
    Registered number 01805267
    Haydon, Wells, Somerset BA5 3EF
    PRIVATE LIMITED COMPANY incorporated on 1984-04-02 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • PBT INTERNATIONAL LIMITED
    S
    Registered number missing
    Pbt International Limited, Haydon, Wells, England, BA5 3EF
    Private Limited Company
    CIF 1
  • PBT INTERNATIONAL LIMITED
    S
    Registered number 01805267
    Pbt International Ltd, Haydon, Wells, Somerset, England, BA5 3EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    3T INNOVA LTD
    12925506
    Pbt International Ltd, Haydon, Wells, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2020-10-03 ~ 2020-10-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.