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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Julian Paul Smith
    Individual (403 offsprings)
    Insolvency
    2023-09-26 ~ 2024-04-24
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Walker, Ian Midhurst
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2007-03-14
    OF - Director → CIF 0
  • 3
    Andrew Burton Hughes
    Individual (411 offsprings)
    Insolvency
    2023-09-26 ~ 2024-04-24
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Shepstone, John Henry
    Individual (12 offsprings)
    Officer
    2004-01-02 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 5
    Bradley, Peter Bernard
    Born in July 1960
    Individual (6 offsprings)
    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 (6 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 6
    Grant, Gregory Alexander
    Born in March 1951
    Individual (36 offsprings)
    Officer
    1998-01-20 ~ now
    OF - Director → CIF 0
    Mr Gregory Alexander Grant
    Born in March 1951
    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
  • 7
    Gaiger, Stuart John
    Born in July 1980
    Individual (54 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bradley, Fiona Elizabeth
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2004-01-02 ~ now
    OF - Director → CIF 0
    Bradley, Fiona Elizabeth
    Individual (53 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
    1998-01-20 ~ 2004-01-02
    OF - Secretary → CIF 0
    Mrs Fiona Elizabeth Bradley
    Born in June 1965
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    209 Luckwell Road, Bristol
    Corporate (540 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Director → CIF 0
  • 10
    209 Luckwell Road, Bristol
    Corporate (424 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P G PROPERTIES LIMITED

Period: 1998-01-19 ~ now
Company number: 03494768
Registered name
P G PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,520 GBP2022-12-31
Investment Property
4,070,000 GBP2023-12-31
4,070,000 GBP2022-12-31
Fixed Assets - Investments
98 GBP2023-12-31
658,097 GBP2022-12-31
Fixed Assets
4,070,098 GBP2023-12-31
4,745,617 GBP2022-12-31
Debtors
Current
218,122 GBP2023-12-31
6,080,436 GBP2022-12-31
Cash at bank and in hand
17 GBP2023-12-31
4,314 GBP2022-12-31
Current Assets
218,139 GBP2023-12-31
6,084,750 GBP2022-12-31
Net Current Assets/Liabilities
-9,514,515 GBP2023-12-31
-319,491 GBP2022-12-31
Total Assets Less Current Liabilities
-5,444,417 GBP2023-12-31
4,426,126 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,931,769 GBP2022-12-31
Net Assets/Liabilities
-5,563,392 GBP2023-12-31
-1,624,618 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,608 GBP2023-12-31
48,608 GBP2022-12-31
Plant and equipment
36,360 GBP2023-12-31
36,360 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,968 GBP2023-12-31
84,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,608 GBP2023-12-31
33,125 GBP2022-12-31
Plant and equipment
36,360 GBP2023-12-31
34,323 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,968 GBP2023-12-31
67,448 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,483 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,483 GBP2022-12-31
Plant and equipment
2,037 GBP2022-12-31
Investment Property - Fair Value Model
4,070,000 GBP2023-12-31
4,070,000 GBP2022-12-31
Investments in Subsidiaries
98 GBP2023-12-31
658,097 GBP2022-12-31
Cost valuation
98 GBP2023-12-31
658,097 GBP2022-12-31
Trade Debtors/Trade Receivables
80,048 GBP2023-12-31
23,748 GBP2022-12-31
Amounts Owed By Related Parties
110,236 GBP2023-12-31
4,168,043 GBP2022-12-31
Other Debtors
1,854,999 GBP2022-12-31
Prepayments
26,841 GBP2023-12-31
28,991 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
218,122 GBP2023-12-31
6,080,436 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,443,254 GBP2023-12-31
717,677 GBP2022-12-31
Trade Creditors/Trade Payables
72,816 GBP2023-12-31
61,087 GBP2022-12-31
Amounts Owed to Related Parties
1,970,783 GBP2023-12-31
4,550,202 GBP2022-12-31
Taxation/Social Security Payable
62,899 GBP2023-12-31
Other Creditors
76 GBP2023-12-31
76 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
5,931,769 GBP2022-12-31
Bank Borrowings
Non-current
2,891,107 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,040,662 GBP2022-12-31
Total Borrowings
Non-current
5,931,769 GBP2022-12-31
Bank Borrowings
Current
3,064,829 GBP2023-12-31
178,316 GBP2022-12-31
Other Remaining Borrowings
Current
3,378,425 GBP2023-12-31
539,361 GBP2022-12-31
Total Borrowings
Current
6,443,254 GBP2023-12-31
717,677 GBP2022-12-31
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 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 10
  • 1
    ASSISI CAFE LTD
    12277271
    Number One Bristol, Lewins Mead, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GRANT BRADLEY GALLERIES LIMITED
    05486113
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ 2024-08-26
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Has significant influence or control → OE
  • 3
    ORIEL BUILDINGS MANAGEMENT COMPANY LIMITED
    06351408
    Parkway House, Hambrook Lane, Stoke Gifford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    P.G. DEVELOPMENTS (SOUTH WEST) LIMITED
    03758032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-11 during the appointment or period of control
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PEREGRINE MANAGEMENT SERVICES LIMITED
    05029736
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PETRUS GROUP LIMITED
    05388262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-11 during the appointment or period of control
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Liquidation Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    PG ENTERPRISES LIMITED
    - now 03979294
    BONUSMARKS LIMITED - 2000-05-15
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Receiver Action Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PG HENBURY LIMITED
    - now 13216718
    PG PORTLAND SQUARE LIMITED
    - 2021-12-20 13216718
    Office 1 Number One Bristol, Lewins Mead, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    PG LETTINGS LTD
    07645201
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    PORTLAND MANSIONS (MANAGEMENT COMPANY) LIMITED
    04719989
    18 Badminton Road, Bristol, Gloucestershire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.