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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
Active 2
  • 1
    Barclay, Yue-mun
    Born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ now
    OF - Director → CIF 0
    Mrs Yue-mun Barclay
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Barclay, Jack Kelvin
    Born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
    Barclay, Jack Kelvin
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Baldwin, Kenneth Graham
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1994-07-11
    OF - Director → CIF 0
  • 2
    Payne, Stephen Robert
    Tax Manager born in May 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-05-11 ~ 2011-10-24
    OF - Director → CIF 0
  • 3
    Baldwin, Wendy Maureen
    Administrator born in June 1943
    Individual
    Officer
    icon of calendar 1992-05-11 ~ 2011-09-09
    OF - Director → CIF 0
    Baldwin, Wendy Maureen
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 4
    Barclay, Jack Kelvin
    Businessman born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1994-07-11
    OF - Director → CIF 0
    Barclay, Jack Kelvin
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 5
    Patry, Maurice Robert Louis
    Chartered Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 1992-02-01
    OF - Director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-11-04 ~ 1991-12-17
    PE - Nominee Director → CIF 0
  • 7
    icon of addressTemple 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
LOVEFAST LIMITED - 1991-12-30
JONES GROUP LIMITED - 1992-01-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
50,857 GBP2024-09-30
55,019 GBP2023-09-30
Debtors
Current
19,510 GBP2024-09-30
5,618 GBP2023-09-30
Cash at bank and in hand
179,464 GBP2024-09-30
444,274 GBP2023-09-30
Net Assets/Liabilities
246,637 GBP2024-09-30
430,368 GBP2023-09-30
Equity
Called up share capital
190 GBP2024-09-30
190 GBP2023-09-30
Capital redemption reserve
190 GBP2024-09-30
190 GBP2023-09-30
Retained earnings (accumulated losses)
246,257 GBP2024-09-30
429,988 GBP2023-09-30
Equity
246,637 GBP2024-09-30
430,368 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
61,615 GBP2024-09-30
61,615 GBP2023-09-30
Furniture and fittings
14,503 GBP2024-09-30
6,586 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
76,118 GBP2024-09-30
68,201 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
20,555 GBP2024-09-30
10,290 GBP2023-09-30
Furniture and fittings
4,706 GBP2024-09-30
2,892 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,261 GBP2024-09-30
13,182 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,265 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,814 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,079 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Vehicles
41,060 GBP2024-09-30
51,325 GBP2023-09-30
Furniture and fittings
9,797 GBP2024-09-30
3,694 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
3,300 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
17,553 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
1,957 GBP2024-09-30
2,318 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
356 GBP2023-09-30
Other Creditors
Current
1,900 GBP2024-09-30
6,323 GBP2023-09-30
Related profiles found in government register
  • THE P.B.B. GROUP LTD.
    Info
    LOVEFAST LIMITED - 1991-12-30
    JONES GROUP LIMITED - 1991-12-30
    Registered number 02660076
    icon of address48 The Avenue, London NW6 7NP
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 (34 years 1 month). 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
    icon of address66, 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
    icon of address48 The Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    746 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.