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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 10
  • 1
    Barley, Graham
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Gwatkin, Jane Elizabeth
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Gwatkin, Jane
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Moon, Peter Charles
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Moon, Peter Charles
    Company Director born in March 1938
    Individual (4 offsprings)
    2013-08-16 ~ 2015-03-15
    OF - Director → CIF 0
  • 4
    Smith, Adrian Roger
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard Charles Moon
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ross, Gareth Edward
    Financial Director born in December 1970
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Moon, Paul Simon
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 8
    Moon, Andrew Peter
    Born in April 1958
    Individual (9 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    Moon, Andrew Peter
    Individual (9 offsprings)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
    Mr Andrew Peter Moon
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Richardson, Tania Susan
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2010-01-31
    OF - Director → CIF 0
    Richardson, Tania Susan
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 10
    Wall, Anthony
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

P & M GROUP LIMITED(THE)

Period: 1987-01-09 ~ now
Company number: 02070336
Registered names
P & M GROUP LIMITED(THE) - now
POLLFLUSH LIMITED - 1987-01-09
Standard Industrial Classification
43290 - Other Construction Installation
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
678,538 GBP2025-01-31
803,354 GBP2024-01-31
Fixed Assets - Investments
6,625,918 GBP2025-01-31
6,625,918 GBP2024-01-31
Fixed Assets
7,304,456 GBP2025-01-31
7,429,272 GBP2024-01-31
Debtors
9,700,151 GBP2025-01-31
9,532,463 GBP2024-01-31
Current assets - Investments
2,070,455 GBP2025-01-31
1,000,000 GBP2024-01-31
Cash at bank and in hand
2,203,931 GBP2025-01-31
6,207,153 GBP2024-01-31
Current Assets
15,595,843 GBP2025-01-31
17,747,676 GBP2024-01-31
Net Current Assets/Liabilities
5,730,477 GBP2025-01-31
5,300,722 GBP2024-01-31
Total Assets Less Current Liabilities
13,034,933 GBP2025-01-31
12,729,994 GBP2024-01-31
Net Assets/Liabilities
12,953,643 GBP2025-01-31
12,583,464 GBP2024-01-31
Equity
Called up share capital
1,950 GBP2025-01-31
1,950 GBP2024-01-31
1,950 GBP2023-01-31
Share premium
48,345 GBP2025-01-31
48,345 GBP2024-01-31
48,345 GBP2023-01-31
Capital redemption reserve
9,655 GBP2025-01-31
9,655 GBP2024-01-31
9,655 GBP2023-01-31
Retained earnings (accumulated losses)
12,893,693 GBP2025-01-31
12,523,514 GBP2024-01-31
10,518,588 GBP2023-01-31
Equity
12,953,643 GBP2025-01-31
12,583,464 GBP2024-01-31
Profit/Loss
620,179 GBP2024-02-01 ~ 2025-01-31
2,004,926 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1092024-02-01 ~ 2025-01-31
1142023-02-01 ~ 2024-01-31
Wages/Salaries
5,865,819 GBP2024-02-01 ~ 2025-01-31
5,435,817 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
452,900 GBP2024-02-01 ~ 2025-01-31
377,493 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
7,010,047 GBP2024-02-01 ~ 2025-01-31
6,434,369 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
795,910 GBP2025-01-31
770,191 GBP2024-01-31
Plant and equipment
967,553 GBP2025-01-31
966,987 GBP2024-01-31
Furniture and fittings
928,956 GBP2025-01-31
892,157 GBP2024-01-31
Motor vehicles
454,368 GBP2025-01-31
425,839 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,146,787 GBP2025-01-31
3,055,174 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
356,998 GBP2025-01-31
287,579 GBP2024-01-31
Plant and equipment
963,117 GBP2025-01-31
959,338 GBP2024-01-31
Furniture and fittings
854,655 GBP2025-01-31
812,398 GBP2024-01-31
Motor vehicles
293,479 GBP2025-01-31
192,505 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,468,249 GBP2025-01-31
2,251,820 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
69,419 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
3,779 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
42,257 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
100,974 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,429 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
438,912 GBP2025-01-31
482,612 GBP2024-01-31
Plant and equipment
4,436 GBP2025-01-31
7,649 GBP2024-01-31
Furniture and fittings
74,301 GBP2025-01-31
79,759 GBP2024-01-31
Motor vehicles
160,889 GBP2025-01-31
233,334 GBP2024-01-31
Investments in Subsidiaries
6,625,917 GBP2025-01-31
6,625,917 GBP2024-01-31
Amounts invested in assets
6,625,918 GBP2025-01-31
6,625,918 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,323,825 GBP2025-01-31
3,534,523 GBP2024-01-31
Amount of corporation tax that is recoverable
0 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
1,933,969 GBP2025-01-31
2,507,692 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
56,674 GBP2025-01-31
104,503 GBP2024-01-31
Corporation Tax Payable
Current
44,203 GBP2025-01-31
57,575 GBP2024-01-31
Other Creditors
Current
373,506 GBP2025-01-31
1,032,208 GBP2024-01-31
Creditors
Current
9,865,366 GBP2025-01-31
12,446,954 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
33,448 GBP2025-01-31
71,095 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
56,674 GBP2025-01-31
104,503 GBP2024-01-31
Related profiles found in government register
  • P & M GROUP LIMITED(THE)
    Info
    POLLFLUSH LIMITED - 1987-01-09
    Registered number 02070336
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire GL2 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-04 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • P & M GROUP LIMITED(THE)
    S
    Registered number 02070336
    Unit A 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ
    Private Limited Company in Companies House, England
    CIF 1
  • P & M GROUP LIMITED(THE)
    S
    Registered number 02070336
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England, GL2 5JQ
    Private Limited Company in Companies House, England
    CIF 2
  • P & M GROUP LIMITED(THE)
    S
    Registered number 02070336
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, United Kingdom, GL2 5JQ
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COLD STORE MAINTENANCE LTD.
    - now 00827653
    TRIZMATCH FINANCE CO. LIMITED - 1996-04-11
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    HBCL COLDSTORES LIMITED
    04541208
    Unit 9 Gb Business Park, Cutler Heights Lane, Bradford, England
    Active Corporate (12 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    I.S.D. COLD STORES LIMITED
    - now 00503379
    INSULATED STORAGE AND DISPLAY (GLOSTER) LIMITED - 1983-06-22
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    PLG INSULATIONS LIMITED
    - now 02323960
    ASTRALCLASS LIMITED - 1989-01-04
    Unit 9 Highfield Business Park, Tewkesbury Road, Deerhurst, Gloucestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    QUAYTHERM MANUFACTURING LTD
    13099509
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    S. TYSOE INSTALLATIONS LIMITED
    04663312
    Unit 18 Leeside, Merrylees Industrial Estate, Desford, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2022-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    TYSOE HOLDINGS LIMITED
    04951699
    Unit 18 Leeside, Merrylees, Desford, Leicester
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.