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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 7
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1996-03-29
    OF - Nominee Director → CIF 0
  • 2
    Matthews, Peter Anthony Rees
    Born in April 1964
    Individual (22 offsprings)
    Officer
    1996-03-29 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Rees Matthews
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mann, Gregory Stephen
    Individual (8 offsprings)
    Officer
    2004-01-26 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 4
    Matthews, Alison
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Matthews, Alison Jane
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
    Mrs Alison Jane Matthews
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Broughton, Rosemary Anne
    Individual (23 offsprings)
    Officer
    1996-03-29 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1996-03-29 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P R M PROPERTY LIMITED

Period: 1996-03-29 ~ now
Company number: 03180267
Registered name
P R M PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
592,050 GBP2025-03-31
459,054 GBP2024-03-31
Investment Property
8,055,000 GBP2025-03-31
7,415,000 GBP2024-03-31
Fixed Assets
8,647,050 GBP2025-03-31
7,874,054 GBP2024-03-31
Debtors
38,704 GBP2025-03-31
18,234 GBP2024-03-31
Cash at bank and in hand
131,165 GBP2025-03-31
245,889 GBP2024-03-31
Current Assets
169,869 GBP2025-03-31
264,123 GBP2024-03-31
Creditors
Current
59,499 GBP2025-03-31
257,172 GBP2024-03-31
Net Current Assets/Liabilities
110,370 GBP2025-03-31
6,951 GBP2024-03-31
Total Assets Less Current Liabilities
8,757,420 GBP2025-03-31
7,881,005 GBP2024-03-31
Creditors
Non-current
-3,529,922 GBP2025-03-31
-3,208,984 GBP2024-03-31
Net Assets/Liabilities
4,084,326 GBP2025-03-31
3,694,350 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
626,520 GBP2025-03-31
716,544 GBP2024-03-31
Equity
4,084,326 GBP2025-03-31
3,694,350 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
834,246 GBP2025-03-31
693,315 GBP2024-03-31
Furniture and fittings
5,357 GBP2025-03-31
4,523 GBP2024-03-31
Computers
4,398 GBP2025-03-31
4,398 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
871,324 GBP2025-03-31
702,236 GBP2024-03-31
Motor vehicles
27,323 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
270,605 GBP2025-03-31
237,235 GBP2024-03-31
Furniture and fittings
2,320 GBP2025-03-31
1,983 GBP2024-03-31
Computers
4,072 GBP2025-03-31
3,964 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,274 GBP2025-03-31
243,182 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,370 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
337 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,277 GBP2024-04-01 ~ 2025-03-31
Computers
108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,092 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,277 GBP2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
563,641 GBP2025-03-31
456,080 GBP2024-03-31
Furniture and fittings
3,037 GBP2025-03-31
2,540 GBP2024-03-31
Motor vehicles
25,046 GBP2025-03-31
Computers
326 GBP2025-03-31
434 GBP2024-03-31
Investment Property - Fair Value Model
8,055,000 GBP2025-03-31
7,415,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,761 GBP2025-03-31
1,482 GBP2024-03-31
Other Debtors
Current
12,500 GBP2025-03-31
2,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,443 GBP2025-03-31
14,752 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
38,704 GBP2025-03-31
18,234 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,582 GBP2025-03-31
3,385 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,303 GBP2025-03-31
168,818 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,623 GBP2025-03-31
-2,674 GBP2024-03-31
Other Creditors
Current
42,991 GBP2025-03-31
87,643 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,529,922 GBP2025-03-31
3,208,984 GBP2024-03-31
Bank Borrowings
Secured
3,529,922 GBP2025-03-31
3,208,984 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31
Class 3 ordinary share
50 shares2025-03-31
Related profiles found in government register
  • P R M PROPERTY LIMITED
    Info
    Registered number 03180267
    The Office Ffordd Pentre Bach, Nercwys, Mold CH7 4EG
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • P R M PROPERTY LIMITED
    S
    Registered number missing
    The Office, Ffordd Pentre Bach, Nercwys, Mold, Flintshire, United Kingdom, CH7 4EG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J&NB TRADING LIMITED
    10569437
    The Office Ffordd Pentre Bach, Nercwys, Mold, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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