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
  • Riley, Steven Thomas
    Kitchen Designer born in March 1956
    Individual (1 offspring)
    Officer
    2001-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Thomas Riley
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Phillips, John Joseph
    Individual (48 offsprings)
    Officer
    1997-07-02 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 2
    Mcdonnell, Gerard
    Groundworker born in September 1971
    Individual
    Officer
    1997-07-02 ~ 1998-05-04
    OF - Director → CIF 0
  • 3
    Gubbins, Alison Jane
    Administrator born in January 1967
    Individual (8 offsprings)
    Officer
    1998-05-04 ~ 2018-08-31
    OF - Director → CIF 0
    Ms Alison Jane Gubbins
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-02
    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
  • 4
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-07-02 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 5
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-02 ~ 1997-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PBS DESIGN LIMITED

Previous name
MCDONNELL CONSTRUCTION LIMITED - 1998-04-23
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
340 GBP2019-10-31
401 GBP2018-07-31
Current Assets
1,481,516 GBP2019-10-31
1,555,486 GBP2018-07-31
Creditors
Current
-6,362 GBP2019-10-31
-51,990 GBP2018-07-31
Net Current Assets/Liabilities
1,475,154 GBP2019-10-31
1,503,496 GBP2018-07-31
Total Assets Less Current Liabilities
1,475,494 GBP2019-10-31
1,503,897 GBP2018-07-31
Equity
1,475,494 GBP2019-10-31
1,503,897 GBP2018-07-31
Average Number of Employees
22017-08-01 ~ 2018-07-31

  • PBS DESIGN LIMITED
    Info
    MCDONNELL CONSTRUCTION LIMITED - 1998-04-23
    Registered number 03396130
    1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY
    Private Limited Company incorporated on 1997-07-02 and dissolved on 2021-02-25 (23 years 7 months). The company status is Dissolved.
    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.