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
    Carpenter born in February 1964
    Individual (5 offsprings)
    Officer
    1997-12-29 ~ now
    OF - director → CIF 0
    Simpson, Phillip John
    Individual (5 offsprings)
    Officer
    1997-12-29 ~ now
    OF - secretary → CIF 0
    Mr Philip John Simpson
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directorsCIF 0
  • 2
    Simpson, Kerry
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
    Mrs Kerry Simpson
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    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
    1997-12-29 ~ 2009-09-14
    OF - director → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    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
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
181 GBP2023-12-31
181 GBP2022-12-31
Debtors
2,539,603 GBP2023-12-31
2,366,487 GBP2022-12-31
Cash at bank and in hand
13,320 GBP2023-12-31
107,979 GBP2022-12-31
Current Assets
2,552,923 GBP2023-12-31
2,474,466 GBP2022-12-31
Net Current Assets/Liabilities
1,526,591 GBP2023-12-31
1,421,118 GBP2022-12-31
Total Assets Less Current Liabilities
1,526,772 GBP2023-12-31
1,421,299 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,526,770 GBP2023-12-31
1,421,297 GBP2022-12-31
Equity
1,526,772 GBP2023-12-31
1,421,299 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
181 GBP2022-12-31
Investments in Group Undertakings
181 GBP2023-12-31
181 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,157,669 GBP2023-12-31
1,104,554 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,381,934 GBP2023-12-31
1,261,933 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,539,603 GBP2023-12-31
2,366,487 GBP2022-12-31
Amounts owed to group undertakings
Current
950,927 GBP2023-12-31
847,789 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,526 GBP2023-12-31
205,559 GBP2022-12-31
Other Creditors
Current
879 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • PRB DEVELOPMENTS LIMITED
    Info
    ELLIOTT HOMES LTD. - 2020-09-12
    Registered number 03486780
    10 Jesus Lane, Cambridge, Cambridgeshire CB5 8BA
    Private Limited Company incorporated on 1997-12-29 (27 years 5 months). 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
    10 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,221 GBP2023-05-31
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.