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 3
  • 1
    Bradley, Fiona Elizabeth
    Finance Director born in June 1965
    Individual (36 offsprings)
    Officer
    2004-01-02 ~ now
    OF - Director → CIF 0
    Bradley, Fiona Elizabeth
    Individual (36 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Elizabeth Bradley
    Born in June 1965
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grant, Gregory Alexander
    Priest born in March 1951
    Individual (27 offsprings)
    Officer
    1998-01-20 ~ now
    OF - Director → CIF 0
    Mr Gregory Alexander Grant
    Born in March 1951
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gaiger, Stuart John
    Company Director born in July 1980
    Individual (42 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bradley, Fiona Elizabeth
    Individual (36 offsprings)
    Officer
    1998-01-20 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 2
    Walker, Ian Midhurst
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2007-03-14
    OF - Director → CIF 0
  • 3
    Court Secretaries Ltd
    Individual
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 4
    Bradley, Peter Bernard
    Company Director born in July 1960
    Individual
    Officer
    1998-01-20 ~ 1999-11-30
    OF - Director → CIF 0
    2000-05-01 ~ 2004-02-28
    OF - Director → CIF 0
    Bradley, Peter Bernard
    Individual
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 5
    Shepstone, John Henry
    Individual
    Officer
    2004-01-02 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 6
    209 Luckwell Road, Bristol
    Corporate
    Officer
    1998-01-19 ~ 1998-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P G PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
22,070 GBP2021-12-31
27,587 GBP2020-12-31
Investment Property
4,110,000 GBP2021-12-31
4,360,000 GBP2020-12-31
Fixed Assets - Investments
1,449,949 GBP2021-12-31
1,309,502 GBP2020-12-31
Fixed Assets
5,582,019 GBP2021-12-31
5,697,089 GBP2020-12-31
Debtors
4,345,016 GBP2021-12-31
5,074,545 GBP2020-12-31
Cash at bank and in hand
5,536 GBP2021-12-31
6,857 GBP2020-12-31
Current Assets
4,350,552 GBP2021-12-31
5,081,402 GBP2020-12-31
Net Current Assets/Liabilities
-2,226,469 GBP2021-12-31
470,847 GBP2020-12-31
Total Assets Less Current Liabilities
3,355,550 GBP2021-12-31
6,167,936 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-3,264,671 GBP2021-12-31
-6,006,610 GBP2020-12-31
Net Assets/Liabilities
458 GBP2021-12-31
52,937 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
358 GBP2021-12-31
52,837 GBP2020-12-31
Equity
458 GBP2021-12-31
52,937 GBP2020-12-31
Average Number of Employees
122021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,608 GBP2021-12-31
48,608 GBP2020-12-31
Plant and equipment
36,360 GBP2021-12-31
36,360 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
84,968 GBP2021-12-31
84,968 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,254 GBP2021-12-31
24,416 GBP2020-12-31
Plant and equipment
33,644 GBP2021-12-31
32,965 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,898 GBP2021-12-31
57,381 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,838 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
679 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,517 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
19,354 GBP2021-12-31
24,192 GBP2020-12-31
Plant and equipment
2,716 GBP2021-12-31
3,395 GBP2020-12-31
Investment Property - Fair Value Model
4,110,000 GBP2021-12-31
4,360,000 GBP2020-12-31
Disposals of Investment Property - Fair Value Model
-250,000 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
1,449,949 GBP2021-12-31
1,309,502 GBP2020-12-31
Cost valuation
1,449,949 GBP2021-12-31
1,309,502 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
13,949 GBP2021-12-31
13,596 GBP2020-12-31
Amounts Owed By Related Parties
Current
4,138,210 GBP2021-12-31
3,462,786 GBP2020-12-31
Prepayments
Current
12,424 GBP2021-12-31
7,983 GBP2020-12-31
Other Debtors
Current
180,433 GBP2021-12-31
1,590,180 GBP2020-12-31
Debtors
Current
4,345,016 GBP2021-12-31
5,074,545 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
3,109,541 GBP2021-12-31
479,282 GBP2020-12-31
Trade Creditors/Trade Payables
81,444 GBP2021-12-31
79,681 GBP2020-12-31
Amounts Owed to Related Parties
2,503,894 GBP2021-12-31
3,231,841 GBP2020-12-31
Taxation/Social Security Payable
26 GBP2021-12-31
4,447 GBP2020-12-31
Other Creditors
172,261 GBP2021-12-31
127,463 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,264,671 GBP2021-12-31
6,006,610 GBP2020-12-31
Bank Borrowings
Non-current
440,642 GBP2021-12-31
3,189,844 GBP2020-12-31
Other Remaining Borrowings
Non-current
2,824,029 GBP2021-12-31
2,816,766 GBP2020-12-31
Total Borrowings
Non-current
3,264,671 GBP2021-12-31
6,006,610 GBP2020-12-31
Bank Borrowings
Current
2,591,569 GBP2021-12-31
Other Remaining Borrowings
Current
517,972 GBP2021-12-31
479,282 GBP2020-12-31
Total Borrowings
Current
3,109,541 GBP2021-12-31
479,282 GBP2020-12-31
Related profiles found in government register
  • P G PROPERTIES LIMITED
    Info
    Registered number 03494768
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon BS1 2NJ
    Private Limited Company incorporated on 1998-01-19 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • P G PROPERTIES LTD
    S
    Registered number 03494768
    Office 1, Number One Bristol, Lewins Mead, Bristol, England, BS1 2NJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PG PROPERTIES LTD
    S
    Registered number 3494768
    Number One Bristol, Office 1, Lewins Mead, Bristol, Avon, England, BS1 2NJ
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Number One Bristol, Lewins Mead, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -65,481 GBP2022-12-31
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,053 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    280,827 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,583 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    909,050 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BONUSMARKS LIMITED - 2000-05-15
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Receiver Action Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -163,906 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    PG PORTLAND SQUARE LIMITED - 2021-12-20
    Office 1 Number One Bristol, Lewins Mead, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-02-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.