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 2
  • 1
    Barclay, Yue-mun
    Administrator born in December 1954
    Individual (5 offsprings)
    Officer
    1992-05-11 ~ now
    OF - Director → CIF 0
    Mrs Yue-mun Barclay
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Barclay, Jack Kelvin
    Chartered Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    Barclay, Jack Kelvin
    Individual (6 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Barclay, Jack Kelvin
    Businessman born in July 1953
    Individual (6 offsprings)
    Officer
    1991-12-17 ~ 1994-07-11
    OF - Director → CIF 0
    Barclay, Jack Kelvin
    Individual (6 offsprings)
    Officer
    1991-12-17 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 2
    Patry, Maurice Robert Louis
    Chartered Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    1992-01-08 ~ 1992-02-01
    OF - Director → CIF 0
  • 3
    Payne, Stephen Robert
    Tax Manager born in May 1958
    Individual (33 offsprings)
    Officer
    1992-05-11 ~ 2011-10-24
    OF - Director → CIF 0
  • 4
    Baldwin, Wendy Maureen
    Administrator born in June 1943
    Individual
    Officer
    1992-05-11 ~ 2011-09-09
    OF - Director → CIF 0
    Baldwin, Wendy Maureen
    Individual
    Officer
    1994-10-17 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 5
    Baldwin, Kenneth Graham
    Chartered Accountant born in September 1946
    Individual
    Officer
    1991-12-17 ~ 1994-07-11
    OF - Director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-11-04 ~ 1991-12-17
    PE - Nominee Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-11-04 ~ 1991-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE P.B.B. GROUP LTD.

Previous names
JONES GROUP LIMITED - 1992-01-21
LOVEFAST LIMITED - 1991-12-30
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
55,019 GBP2023-09-30
2,408 GBP2022-09-30
Debtors
Current
5,618 GBP2023-09-30
743 GBP2022-09-30
Cash at bank and in hand
444,274 GBP2023-09-30
350,680 GBP2022-09-30
Net Assets/Liabilities
430,368 GBP2023-09-30
287,828 GBP2022-09-30
Equity
Called up share capital
190 GBP2023-09-30
190 GBP2022-09-30
Capital redemption reserve
190 GBP2023-09-30
190 GBP2022-09-30
Retained earnings (accumulated losses)
429,988 GBP2023-09-30
287,448 GBP2022-09-30
Equity
430,368 GBP2023-09-30
287,828 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-10-01 ~ 2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
61,615 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
6,586 GBP2023-09-30
4,471 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
68,201 GBP2023-09-30
4,471 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
10,290 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
2,892 GBP2023-09-30
2,063 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,182 GBP2023-09-30
2,063 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,290 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
829 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,119 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Vehicles
51,325 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
3,694 GBP2023-09-30
2,408 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,300 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
2,318 GBP2023-09-30
743 GBP2022-09-30
Trade Creditors/Trade Payables
Current
356 GBP2023-09-30
3,001 GBP2022-09-30
Other Creditors
Current
6,323 GBP2023-09-30
2,718 GBP2022-09-30
Related profiles found in government register
  • THE P.B.B. GROUP LTD.
    Info
    JONES GROUP LIMITED - 1992-01-21
    LOVEFAST LIMITED - 1991-12-30
    Registered number 02660076
    48 The Avenue, London NW6 7NP
    Private Limited Company incorporated on 1991-11-04 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THE PBB GROUP LIMITED
    S
    Registered number 02660076
    66, Prescot Street, London, England, E1 8NN
    Limited Company in Companies House, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METROSE SERVICES LIMITED - 1994-07-20
    48 The Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    746 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.