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

P & M GROUP LIMITED(THE)

Previous name
POLLFLUSH LIMITED - 1987-01-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
803,354 GBP2024-01-31
679,909 GBP2023-01-31
Fixed Assets - Investments
6,625,918 GBP2024-01-31
6,625,918 GBP2023-01-31
Fixed Assets
7,429,272 GBP2024-01-31
7,305,827 GBP2023-01-31
Debtors
9,532,463 GBP2024-01-31
11,145,492 GBP2023-01-31
Current assets - Investments
1,000,000 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
6,207,153 GBP2024-01-31
5,219,224 GBP2023-01-31
Current Assets
17,747,676 GBP2024-01-31
17,599,652 GBP2023-01-31
Net Assets/Liabilities
12,583,464 GBP2024-01-31
10,578,538 GBP2023-01-31
Equity
Called up share capital
1,950 GBP2024-01-31
1,950 GBP2023-01-31
1,950 GBP2022-01-31
Share premium
48,345 GBP2024-01-31
48,345 GBP2023-01-31
48,345 GBP2022-01-31
Capital redemption reserve
9,655 GBP2024-01-31
9,655 GBP2023-01-31
9,655 GBP2022-01-31
Retained earnings (accumulated losses)
12,523,514 GBP2024-01-31
10,518,588 GBP2023-01-31
8,397,283 GBP2022-01-31
Profit/Loss
2,004,926 GBP2023-02-01 ~ 2024-01-31
2,271,299 GBP2022-02-01 ~ 2023-01-31
Equity
12,583,464 GBP2024-01-31
Average Number of Employees
1142023-02-01 ~ 2024-01-31
1122022-02-01 ~ 2023-01-31
Wages/Salaries
5,435,817 GBP2023-02-01 ~ 2024-01-31
5,563,908 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
377,493 GBP2023-02-01 ~ 2024-01-31
390,157 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
6,434,369 GBP2023-02-01 ~ 2024-01-31
6,639,608 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
770,191 GBP2024-01-31
648,614 GBP2023-01-31
Plant and equipment
966,987 GBP2024-01-31
961,385 GBP2023-01-31
Furniture and fittings
892,157 GBP2024-01-31
858,060 GBP2023-01-31
Motor vehicles
425,839 GBP2024-01-31
259,474 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,055,174 GBP2024-01-31
2,727,533 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
287,579 GBP2024-01-31
225,526 GBP2023-01-31
Plant and equipment
959,338 GBP2024-01-31
949,626 GBP2023-01-31
Furniture and fittings
812,398 GBP2024-01-31
764,131 GBP2023-01-31
Motor vehicles
192,505 GBP2024-01-31
108,341 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,251,820 GBP2024-01-31
2,047,624 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
62,053 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
9,712 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
48,267 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
84,164 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,196 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
482,612 GBP2024-01-31
423,088 GBP2023-01-31
Plant and equipment
7,649 GBP2024-01-31
11,759 GBP2023-01-31
Furniture and fittings
79,759 GBP2024-01-31
93,929 GBP2023-01-31
Motor vehicles
233,334 GBP2024-01-31
151,133 GBP2023-01-31
Investments in Subsidiaries
6,625,917 GBP2024-01-31
6,625,917 GBP2023-01-31
Amounts invested in assets
6,625,918 GBP2024-01-31
6,625,918 GBP2023-01-31
Trade Debtors/Trade Receivables
3,534,523 GBP2024-01-31
2,341,570 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-31
257,447 GBP2023-01-31
Other Debtors
Current
41,911 GBP2024-01-31
173,414 GBP2023-01-31
Prepayments/Accrued Income
Current
2,507,692 GBP2024-01-31
2,625,602 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
104,503 GBP2024-01-31
67,975 GBP2023-01-31
Corporation Tax Payable
Current
57,575 GBP2024-01-31
331,000 GBP2023-01-31
Other Creditors
Current
1,032,208 GBP2024-01-31
969,988 GBP2023-01-31
Creditors
Current
12,446,954 GBP2024-01-31
13,569,557 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
71,095 GBP2024-01-31
56,388 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
104,503 GBP2024-01-31
67,975 GBP2023-01-31
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 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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, United Kingdom, GL2 5JQ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TRIZMATCH FINANCE CO. LIMITED - 1996-04-11
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,755 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    INSULATED STORAGE AND DISPLAY (GLOSTER) LIMITED - 1983-06-22
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    ASTRALCLASS LIMITED - 1989-01-04
    Unit 9 Highfield Business Park, Tewkesbury Road, Deerhurst, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    -22,738 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -36,377 GBP2024-01-31
    Person with significant control
    2020-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Unit 18 Leeside, Merrylees Industrial Estate, Desford, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    5,544,866 GBP2024-01-31
    Person with significant control
    2022-01-28 ~ 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
  • 6
    Unit 18 Leeside, Merrylees, Desford, Leicester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2022-01-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.