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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 6
  • 1
    Simpson, Kerry
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
    Mrs Kerry Simpson
    Born in October 1971
    Individual (7 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
  • 2
    Hayley Watson
    Individual (25 offsprings)
    Insolvency
    2026-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Christopher Nigel Mckay
    Individual (412 offsprings)
    Insolvency
    2026-01-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Simpson, Jane Elizabeth
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1997-12-29 ~ 2009-09-14
    OF - Director → CIF 0
  • 5
    Simpson, Phillip John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    1997-12-29 ~ now
    OF - Director → CIF 0
    Simpson, Phillip John
    Individual (6 offsprings)
    Officer
    1997-12-29 ~ now
    OF - Secretary → CIF 0
    Mr Philip John Simpson
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRB DEVELOPMENTS LIMITED

Period: 2020-09-12 ~ now
Company number: 03486780 03736099
Registered names
PRB DEVELOPMENTS LIMITED - now 03736099
ELLIOTT HOMES LTD. - 2020-09-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-10-31
12024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-10-31
Fixed Assets - Investments
100 GBP2025-10-31
181 GBP2024-12-31
Debtors
2,010,302 GBP2025-10-31
1,808,185 GBP2024-12-31
Cash at bank and in hand
12,480 GBP2025-10-31
9,355 GBP2024-12-31
Current Assets
2,022,782 GBP2025-10-31
1,817,540 GBP2024-12-31
Net Current Assets/Liabilities
2,014,496 GBP2025-10-31
1,528,291 GBP2024-12-31
Total Assets Less Current Liabilities
2,014,596 GBP2025-10-31
1,528,472 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
2,014,594 GBP2025-10-31
1,528,470 GBP2024-12-31
Equity
2,014,596 GBP2025-10-31
1,528,472 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2025-10-31
181 GBP2024-12-31
Investments in Group Undertakings
100 GBP2025-10-31
181 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,796,185 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,010,302 GBP2025-10-31
12,000 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,010,302 GBP2025-10-31
1,808,185 GBP2024-12-31
Trade Creditors/Trade Payables
Current
173 GBP2025-10-31
Amounts owed to group undertakings
Current
10,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,713 GBP2025-10-31
279,249 GBP2024-12-31
Other Creditors
Current
2,400 GBP2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-10-31

Related profiles found in government register
  • PRB DEVELOPMENTS LIMITED
    Info
    ELLIOTT HOMES LTD. - 2020-09-12
    Registered number 03486780
    Dencora Court, 2 Meridian Way, Norwich, Norfolk NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 1997-12-29 (28 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • PRB DEVELOPMENTS LIMITED
    S
    Registered number 03486780
    C/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 1
  • 1
    PRB DEVELOPMENTS ASHLEY LIMITED
    14130368
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.