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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.

Parent entities and officers
Active 2
  • 1
    Simpson, Phillip John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ now
    OF - Director → CIF 0
    Simpson, Phillip John
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-29 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Simpson
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Kerry
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
    Mrs Kerry Simpson
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-02-04 ~ 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
Ceased 2
  • 1
    Simpson, Jane Elizabeth
    Housewife born in December 1964
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2009-09-14
    OF - Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-12-29 ~ 1997-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRB DEVELOPMENTS LIMITED

Previous name
ELLIOTT HOMES LTD. - 2020-09-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
181 GBP2024-12-31
181 GBP2023-12-31
Debtors
1,808,185 GBP2024-12-31
2,539,602 GBP2023-12-31
Cash at bank and in hand
9,355 GBP2024-12-31
13,320 GBP2023-12-31
Current Assets
1,817,540 GBP2024-12-31
2,552,922 GBP2023-12-31
Net Current Assets/Liabilities
1,528,291 GBP2024-12-31
1,526,591 GBP2023-12-31
Total Assets Less Current Liabilities
1,528,472 GBP2024-12-31
1,526,772 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,528,470 GBP2024-12-31
1,526,770 GBP2023-12-31
Equity
1,528,472 GBP2024-12-31
1,526,772 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
181 GBP2023-12-31
Investments in Group Undertakings
181 GBP2024-12-31
181 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,796,185 GBP2024-12-31
1,157,669 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,000 GBP2024-12-31
1,381,933 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,808,185 GBP2024-12-31
2,539,602 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000 GBP2024-12-31
950,927 GBP2023-12-31
Other Taxation & Social Security Payable
Current
279,249 GBP2024-12-31
74,526 GBP2023-12-31
Other Creditors
Current
878 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • PRB DEVELOPMENTS LIMITED
    Info
    ELLIOTT HOMES LTD. - 2020-09-12
    Registered number 03486780
    icon of address10 Jesus Lane, Cambridge, Cambridgeshire CB5 8BA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-29 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • PRB DEVELOPMENTS LIMITED
    S
    Registered number 03486780
    icon of addressC/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England, SG8 0SS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -861,035 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.