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
    Gillard, Ian Douglas
    Chartered Accountant born in April 1959
    Individual (11 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Gillard, Ian Douglas
    Individual (11 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Ian Douglas Gillard
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-19 ~ now
    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
  • 2
    Browning, Robin Nicholas
    Chartered Certified Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
    Mr Robin Nicholas Browning
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-19 ~ now
    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
Ceased 5
  • 1
    Browning, Robin Nicholas
    Chartered Certified Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Petherick, Mark Julian
    Chartered Accountant born in October 1952
    Individual (4 offsprings)
    Officer
    1996-02-26 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Simmons, Mark Anthony
    Accountants born in December 1970
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2001-04-02
    OF - Director → CIF 0
    Simmons, Mark Anthony
    Accountant born in December 1970
    Individual (5 offsprings)
    2005-04-12 ~ 2014-11-27
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-26 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-02-26 ~ 1996-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PG OWEN LIMITED

Previous name
PETHERICKS & GILLARD LIMITED - 2018-05-02
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
35,694 GBP2024-04-30
44,617 GBP2023-04-30
Property, Plant & Equipment
3,230 GBP2024-04-30
4,567 GBP2023-04-30
Fixed Assets
38,924 GBP2024-04-30
49,184 GBP2023-04-30
Total Inventories
275,201 GBP2024-04-30
247,142 GBP2023-04-30
Debtors
46,115 GBP2024-04-30
69,899 GBP2023-04-30
Current assets - Investments
188,536 GBP2024-04-30
196,189 GBP2023-04-30
Cash at bank and in hand
3,170 GBP2024-04-30
3,990 GBP2023-04-30
Current Assets
513,022 GBP2024-04-30
517,220 GBP2023-04-30
Creditors
Current
252,198 GBP2024-04-30
240,791 GBP2023-04-30
Net Current Assets/Liabilities
260,824 GBP2024-04-30
276,429 GBP2023-04-30
Total Assets Less Current Liabilities
299,748 GBP2024-04-30
325,613 GBP2023-04-30
Creditors
Non-current
25,833 GBP2024-04-30
35,833 GBP2023-04-30
Net Assets/Liabilities
273,915 GBP2024-04-30
289,780 GBP2023-04-30
Equity
Called up share capital
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Capital redemption reserve
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
253,915 GBP2024-04-30
269,780 GBP2023-04-30
Equity
273,915 GBP2024-04-30
289,780 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
339,232 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
303,538 GBP2024-04-30
294,615 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,923 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
35,694 GBP2024-04-30
44,617 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,602 GBP2024-04-30
6,501 GBP2023-04-30
Computers
10,666 GBP2024-04-30
8,818 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
17,268 GBP2024-04-30
15,319 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,914 GBP2024-04-30
4,385 GBP2023-04-30
Computers
9,124 GBP2024-04-30
6,367 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,038 GBP2024-04-30
10,752 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
529 GBP2023-05-01 ~ 2024-04-30
Computers
2,757 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,286 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,688 GBP2024-04-30
2,116 GBP2023-04-30
Computers
1,542 GBP2024-04-30
2,451 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
33,573 GBP2024-04-30
57,357 GBP2023-04-30
Prepayments
Current
12,542 GBP2024-04-30
12,542 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
46,115 GBP2024-04-30
69,899 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
45,158 GBP2024-04-30
31,810 GBP2023-04-30
Trade Creditors/Trade Payables
Current
65,796 GBP2024-04-30
61,648 GBP2023-04-30
Corporation Tax Payable
Current
2,946 GBP2024-04-30
2,946 GBP2023-04-30
Other Taxation & Social Security Payable
Current
42,519 GBP2024-04-30
47,248 GBP2023-04-30
  • 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 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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