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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 21
  • 1
    Davis, Michael
    Born in April 1970
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Tankel, Gerald Nathan
    Retired born in July 1922
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 2000-02-09
    OF - Director → CIF 0
  • 3
    Porter, James Henry
    Chartered Accountant born in August 1973
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Brown, Grayson Charles
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Brown, Grayson Charles
    Individual (38 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Gelfo, Malia Ann
    Born in October 1978
    Individual (22 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Topper, Alan
    Individual (142 offsprings)
    Officer
    1994-04-14 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 7
    Bidwell, Michael Bruce
    Ceo born in April 1958
    Individual (31 offsprings)
    Officer
    2021-09-20 ~ 2023-09-08
    OF - Director → CIF 0
  • 8
    Mullins, Scott Charles
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2002-01-16 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Mullins, Sidney Charles
    Managing Director Of Plumbing born in October 1952
    Individual (12 offsprings)
    Officer
    2001-04-23 ~ 2021-09-20
    OF - Director → CIF 0
  • 10
    Robertson, Heather
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2024-12-09 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    Tankel, Robert Ian
    Chartered Surveyor born in February 1958
    Individual (11 offsprings)
    Officer
    1994-04-14 ~ 2000-02-09
    OF - Director → CIF 0
  • 12
    De Souza, Cecilia
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Meyers, Jeffrey Scott
    Vice President born in March 1964
    Individual (37 offsprings)
    Officer
    2022-02-28 ~ 2023-04-12
    OF - Director → CIF 0
  • 14
    Carr, Philip James
    Born in July 1972
    Individual (52 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 15
    Shell, Jon Gavin
    Cfo born in August 1973
    Individual (38 offsprings)
    Officer
    2021-09-20 ~ 2024-12-09
    OF - Director → CIF 0
  • 16
    Mullins, Lynda
    Individual (4 offsprings)
    Officer
    2001-04-23 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 17
    PIMLICO GROUP LIMITED - now
    PIMLICO TOPCO LIMITED
    - 2019-05-01 11138569
    Pimlico House, 1 Sail Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    PIMLICO HOLDCO LIMITED
    07285859
    Pimlico House, 1 Sail Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-04-05 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
  • 20
    SAIL STREET HOLDINGS LIMITED
    11138643
    Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-04-05 ~ 1994-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PIMLICO PLUMBERS GROUP LIMITED

Period: 2021-09-14 ~ now
Company number: 02915643
Registered names
THE PIMLICO PLUMBERS GROUP LIMITED - now
MARSHMOOR LIMITED - 1994-04-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property
8,075,000 GBP2024-12-31
8,075,000 GBP2023-12-31
Fixed Assets
8,075,002 GBP2024-12-31
8,075,002 GBP2023-12-31
Cash at bank and in hand
129 GBP2024-12-31
606 GBP2023-12-31
Current Assets
129 GBP2024-12-31
606 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-522,372 GBP2024-12-31
-907,784 GBP2023-12-31
Net Current Assets/Liabilities
-522,243 GBP2024-12-31
-907,178 GBP2023-12-31
Total Assets Less Current Liabilities
7,552,759 GBP2024-12-31
7,167,824 GBP2023-12-31
Net Assets/Liabilities
6,828,361 GBP2024-12-31
6,443,924 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Revaluation reserve
3,156,469 GBP2024-12-31
3,156,469 GBP2023-12-31
Retained earnings (accumulated losses)
3,621,892 GBP2024-12-31
3,237,455 GBP2023-12-31
Equity
6,828,361 GBP2024-12-31
6,443,924 GBP2023-12-31
Amounts owed to group undertakings
Current
330,015 GBP2024-12-31
868,719 GBP2023-12-31
Corporation Tax Payable
Current
127,647 GBP2024-12-31
Taxation/Social Security Payable
Current
45,711 GBP2024-12-31
20,066 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,999 GBP2024-12-31
18,999 GBP2023-12-31
Creditors
Current
522,372 GBP2024-12-31
907,784 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
513,000 GBP2024-12-31
513,000 GBP2023-12-31
Between one and five year
1,068,750 GBP2024-12-31
1,581,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,581,750 GBP2024-12-31
2,094,750 GBP2023-12-31
Related profiles found in government register
  • THE PIMLICO PLUMBERS GROUP LIMITED
    Info
    THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY - 2021-09-14
    THE PIMLICO GROUP PUBLIC LIMITED COMPANY - 2021-09-14
    KELTAN SECURITIES LIMITED - 2021-09-14
    MARSHMOOR LIMITED - 2021-09-14
    Registered number 02915643
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire NN13 7EL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • THE PIMLICO PLUMBERS GROUP LIMITED
    S
    Registered number 02915643
    Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom, NN13 7EL
    Private Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GARNEX LTD
    04679282
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    HYPERIAN LTD
    04659853
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.