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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 8
  • 1
    Petherick, Mark Julian
    Chartered Accountant born in October 1952
    Individual (16 offsprings)
    Officer
    1996-02-26 ~ 2017-02-24
    OF - Director → CIF 0
  • 2
    Simmons, Mark Anthony
    Accountants born in December 1970
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2001-04-02
    OF - Director → CIF 0
    Simmons, Mark Anthony
    Accountant born in December 1970
    Individual (7 offsprings)
    2005-04-12 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Browning, Robin Nicholas
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
    2001-04-01 ~ 2001-04-02
    OF - Director → CIF 0
    Mr Robin Nicholas Browning
    Born in August 1967
    Individual (11 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-19 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gillard, Ian Douglas
    Born in April 1959
    Individual (23 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Gillard, Ian Douglas
    Individual (23 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Ian Douglas Gillard
    Born in April 1959
    Individual (23 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-19 ~ 2025-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    P G BROWNING LIMITED
    - now 03638018
    P & G BROWNING LIMITED - 2018-02-05
    LITTLELOVE LTD - 2001-02-19
    124 High Street, Midsomer Norton, Bath, Banes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-01 ~ 2025-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    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
    1996-02-26 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    PG GILLARD LIMITED
    - now 02788170 04424393
    IAN GILLARD & CO. LIMITED - 2018-03-23
    BROMLEY PROPERTIES LIMITED - 1998-06-22
    124 High Street, Midsomer Norton, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-01 ~ 2025-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    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
    1996-02-26 ~ 1996-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PG OWEN LIMITED

Period: 2018-05-02 ~ now
Company number: 03164392 05256114
Registered names
PG OWEN LIMITED - now 05256114
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
26,771 GBP2025-04-30
35,694 GBP2024-04-30
Property, Plant & Equipment
1,616 GBP2025-04-30
3,230 GBP2024-04-30
Fixed Assets
28,387 GBP2025-04-30
38,924 GBP2024-04-30
Total Inventories
251,336 GBP2025-04-30
275,201 GBP2024-04-30
Debtors
55,725 GBP2025-04-30
46,115 GBP2024-04-30
Current assets - Investments
188,536 GBP2025-04-30
188,536 GBP2024-04-30
Cash at bank and in hand
5,743 GBP2025-04-30
3,170 GBP2024-04-30
Current Assets
501,340 GBP2025-04-30
513,022 GBP2024-04-30
Creditors
Current
250,875 GBP2025-04-30
252,198 GBP2024-04-30
Net Current Assets/Liabilities
250,465 GBP2025-04-30
260,824 GBP2024-04-30
Total Assets Less Current Liabilities
278,852 GBP2025-04-30
299,748 GBP2024-04-30
Creditors
Non-current
15,833 GBP2025-04-30
25,833 GBP2024-04-30
Net Assets/Liabilities
263,019 GBP2025-04-30
273,915 GBP2024-04-30
Equity
Called up share capital
15,000 GBP2025-04-30
15,000 GBP2024-04-30
Capital redemption reserve
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Retained earnings (accumulated losses)
243,019 GBP2025-04-30
253,915 GBP2024-04-30
Equity
263,019 GBP2025-04-30
273,915 GBP2024-04-30
Average Number of Employees
142024-05-01 ~ 2025-04-30
152023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
339,232 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
312,461 GBP2025-04-30
303,538 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,923 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
26,771 GBP2025-04-30
35,694 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,602 GBP2025-04-30
6,602 GBP2024-04-30
Computers
8,212 GBP2025-04-30
10,666 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
14,814 GBP2025-04-30
17,268 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-2,454 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,454 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,603 GBP2025-04-30
4,914 GBP2024-04-30
Computers
7,595 GBP2025-04-30
9,124 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,198 GBP2025-04-30
14,038 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
689 GBP2024-05-01 ~ 2025-04-30
Computers
925 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,614 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,454 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,454 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
999 GBP2025-04-30
1,688 GBP2024-04-30
Computers
617 GBP2025-04-30
1,542 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
34,642 GBP2025-04-30
33,573 GBP2024-04-30
Prepayments
Current
21,083 GBP2025-04-30
12,542 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
55,725 GBP2025-04-30
46,115 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
46,455 GBP2025-04-30
45,158 GBP2024-04-30
Trade Creditors/Trade Payables
Current
67,602 GBP2025-04-30
65,796 GBP2024-04-30
Corporation Tax Payable
Current
2,946 GBP2024-04-30
Other Taxation & Social Security Payable
Current
38,342 GBP2025-04-30
42,519 GBP2024-04-30
Other Remaining Borrowings
More than five year, Non-current
25,833 GBP2024-04-30
  • PG OWEN LIMITED
    Info
    PETHERICKS & GILLARD LIMITED - 2018-05-02
    Registered number 03164392
    124 High Street Midsomer Norton, Bath, Banes BA3 2DA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-26 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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