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 1
  • Finnerty, Martin Joseph
    Director born in December 1951
    Individual (48 offsprings)
    Officer
    1995-01-19 ~ now
    OF - Director → CIF 0
    Mr Martin Joseph Finnerty
    Born in December 1951
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Harrell, Edwin Donald
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1992-11-20 ~ 1993-08-06
    OF - Director → CIF 0
  • 2
    Finnerty, Martin Joseph
    Electrical Engineer born in December 1951
    Individual (48 offsprings)
    Officer
    1992-11-20 ~ 1995-01-19
    OF - Director → CIF 0
  • 3
    Smith, Maureen Helen
    Individual
    Officer
    1992-11-20 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 4
    Jordine, Bert
    Company Director born in October 1956
    Individual
    Officer
    1995-01-19 ~ 1995-01-19
    OF - Director → CIF 0
  • 5
    Paulley, Julian Michael Wylmor
    Individual
    Officer
    1997-01-30 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 6
    Peniston, John Francis
    Company Director born in May 1944
    Individual
    Officer
    1998-07-22 ~ 2004-11-19
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-10-23 ~ 1992-11-20
    PE - Nominee Secretary → CIF 0
  • 8
    5 STARS JAPANESE LIMITED - 2004-06-14
    90 Walworth Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-07-14 ~ 2008-07-04
    PE - Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1992-10-23 ~ 1992-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PJG DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
84,411 GBP2023-10-31
105,514 GBP2022-10-31
Investment Property
14,674,540 GBP2023-10-31
14,674,540 GBP2022-10-31
Fixed Assets
14,758,951 GBP2023-10-31
14,780,054 GBP2022-10-31
Debtors
1,793,420 GBP2023-10-31
1,448,083 GBP2022-10-31
Cash at bank and in hand
37,599 GBP2023-10-31
37,922 GBP2022-10-31
Current Assets
1,831,019 GBP2023-10-31
1,486,005 GBP2022-10-31
Creditors
-2,982,773 GBP2023-10-31
-2,644,802 GBP2022-10-31
Net Current Assets/Liabilities
-1,151,754 GBP2023-10-31
-1,158,797 GBP2022-10-31
Total Assets Less Current Liabilities
13,607,197 GBP2023-10-31
13,621,257 GBP2022-10-31
Net Assets/Liabilities
6,575,872 GBP2023-10-31
8,443,188 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
8,295,280 GBP2023-10-31
8,295,280 GBP2022-10-31
Retained earnings (accumulated losses)
148,505 GBP2023-10-31
147,906 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,254 GBP2023-10-31
137,254 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,843 GBP2023-10-31
31,740 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,103 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
84,411 GBP2023-10-31
105,514 GBP2022-10-31
Investment Property - Fair Value Model
14,674,540 GBP2022-10-31
Trade Creditors/Trade Payables
Current
9,130 GBP2023-10-31
9,130 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
753,232 GBP2023-10-31
753,232 GBP2022-10-31
Creditors
Current
2,982,773 GBP2023-10-31
2,644,802 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
4,068,619 GBP2023-10-31
4,068,619 GBP2022-10-31
Other Remaining Borrowings
Non-current
403,703 GBP2023-10-31
414,352 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • PJG DEVELOPMENTS LIMITED
    Info
    Registered number 02758607
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB
    Private Limited Company incorporated on 1992-10-23 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PJG DEVELOPMENTS LIMITED
    S
    Registered number 01878993
    11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED - 2001-09-11
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,012 GBP2022-03-31
    Officer
    2006-05-24 ~ now
    CIF 1 - Secretary → ME

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