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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 16
  • 1
    Wright, Leonard Peter
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Manning, Geoffrey John Vernon
    Consulting Engineer born in January 1943
    Individual (3 offsprings)
    Officer
    1998-06-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Corbin, Hugh Arnold
    Company Director born in January 1945
    Individual (12 offsprings)
    Officer
    ~ 2019-02-24
    OF - Director → CIF 0
    Mr Hugh Arnold Corbin
    Born in January 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spurgeon, Ian Neville
    Company Director born in April 1929
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Simpson, Jon
    Electronic Engineer born in February 1977
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Coward, Caroline Stephanie
    Born in April 1968
    Individual (1 offspring)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Denton, Anne Eileen
    Accountant
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 8
    Beaumont, Martin Dudley
    Director born in August 1949
    Individual (117 offsprings)
    Officer
    2010-07-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Hampson, David
    Company Accountant born in March 1955
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Tu, Yuming, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 11
    York, Philip Anthony
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Hamilton, Keith Miller
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Jones, Dawn Michelle
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Corbin, John Arnold
    Company Director born in December 1906
    Individual (4 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 15
    Whitbread, Neville Anthony Leonard
    Born in June 1938
    Individual (14 offsprings)
    Officer
    (before 1991-12-27) ~ now
    OF - Director → CIF 0
    Whitbread, Neville Anthony Leonard
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
    ~ 2008-06-01
    OF - Secretary → CIF 0
    Mr Neville Anthony Leonard Whitbread
    Born in June 1938
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Pbsi Limited, Belle Vue Works, Boundary Street, Manchester, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-02-01 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PBSI GROUP LIMITED

Period: 2010-07-12 ~ now
Company number: 02030212 07173701
Registered names
PBSI GROUP LIMITED - now 07173701
MARPLACE (NUMBER 119) LIMITED - 1986-10-02 06408761... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
1,221,706 GBP2025-06-30
1,300,613 GBP2024-06-30
Fixed Assets - Investments
397,155 GBP2025-06-30
397,155 GBP2024-06-30
Fixed Assets
1,618,861 GBP2025-06-30
1,697,768 GBP2024-06-30
Debtors
557,128 GBP2025-06-30
821,481 GBP2024-06-30
Current Assets
1,574,135 GBP2025-06-30
1,777,079 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-891,871 GBP2025-06-30
Net Current Assets/Liabilities
682,264 GBP2025-06-30
897,166 GBP2024-06-30
Total Assets Less Current Liabilities
2,301,125 GBP2025-06-30
2,594,934 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,879,714 GBP2025-06-30
-1,461,944 GBP2024-06-30
Net Assets/Liabilities
904,684 GBP2025-06-30
1,506,195 GBP2024-06-30
Equity
Called up share capital
383,550 GBP2025-06-30
383,550 GBP2024-06-30
383,550 GBP2023-06-30
Share premium
7,875 GBP2025-06-30
7,875 GBP2024-06-30
7,875 GBP2023-06-30
Revaluation reserve
215,468 GBP2025-06-30
215,468 GBP2024-06-30
215,468 GBP2023-06-30
Capital redemption reserve
482,430 GBP2025-06-30
482,430 GBP2024-06-30
482,430 GBP2023-06-30
Retained earnings (accumulated losses)
-184,639 GBP2025-06-30
416,872 GBP2024-06-30
753,021 GBP2023-06-30
Equity
904,684 GBP2025-06-30
1,506,195 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-601,511 GBP2024-07-01 ~ 2025-06-30
-336,149 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-601,511 GBP2024-07-01 ~ 2025-06-30
-336,149 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
482023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
950,000 GBP2024-06-30
Plant and equipment
1,232,635 GBP2025-06-30
1,221,440 GBP2024-06-30
Computers
176,319 GBP2025-06-30
175,790 GBP2024-06-30
Motor vehicles
137,596 GBP2025-06-30
206,554 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,496,550 GBP2025-06-30
2,553,784 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-68,958 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-68,958 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
950,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Plant and equipment
991,773 GBP2025-06-30
933,696 GBP2024-06-30
Computers
168,155 GBP2025-06-30
165,588 GBP2024-06-30
Motor vehicles
114,916 GBP2025-06-30
153,887 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,274,844 GBP2025-06-30
1,253,171 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,077 GBP2024-07-01 ~ 2025-06-30
Computers
2,567 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
12,577 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,221 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-51,548 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,548 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
950,000 GBP2025-06-30
Plant and equipment
240,862 GBP2025-06-30
287,744 GBP2024-06-30
Computers
8,164 GBP2025-06-30
10,202 GBP2024-06-30
Motor vehicles
22,680 GBP2025-06-30
52,667 GBP2024-06-30
Land and buildings, Owned/Freehold
950,000 GBP2024-06-30
Investments in group undertakings and participating interests
397,155 GBP2025-06-30
397,155 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
469,360 GBP2025-06-30
726,549 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
12,232 GBP2025-06-30
21,321 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
75,536 GBP2025-06-30
Amounts falling due within one year, Current
73,611 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
557,128 GBP2025-06-30
Amounts falling due within one year, Current
821,481 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
160,139 GBP2025-06-30
215,896 GBP2024-06-30
Trade Creditors/Trade Payables
Current
421,430 GBP2025-06-30
423,845 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,389 GBP2025-06-30
50,083 GBP2024-06-30
Other Creditors
Current
262,913 GBP2025-06-30
190,089 GBP2024-06-30
Creditors
Current
879,913 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
140,026 GBP2025-06-30
226,684 GBP2024-06-30
Amounts owed to group undertakings
Non-current
1,739,688 GBP2025-06-30
1,220,635 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
14,625 GBP2024-06-30
Related profiles found in government register
  • PBSI GROUP LIMITED
    Info
    P B S I LIMITED - 2010-07-12
    PBS INDUSTRIAL LIMITED - 2010-07-12
    MARPLACE (NUMBER 119) LIMITED - 2010-07-12
    Registered number 02030212
    Belle Vue Works, Boundary Street, Manchester M12 5NG
    PRIVATE LIMITED COMPANY incorporated on 1986-06-20 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • PBSI LTD
    S
    Registered number 02030212
    Belle View Works, Boundary Street, Gorton, Manchester, United Kingdom, M12 5NG
    COMPANIES HOUSE
    CIF 1
  • PBSI GROUP LIMITED
    S
    Registered number 02030212
    Belle Vue Works, Boundary Street, Gorton, Manchester, United Kingdom, M12 5NG
    Limited in England Company Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IFIELD GOLF CLUB LIMITED
    00504890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-17
    Dissolved on 2024-06-11
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-06-17 ~ 2019-06-25
    CIF 1 - Director → ME
  • 2
    P&B WEIR ELECTRICAL LIMITED
    10527362
    Unit 1 Leafield Trading Estate, Leafield Way, Corsham, Wiltshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-12-15 ~ 2018-04-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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.