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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 8
  • 1
    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
  • 2
    Gaiger, Stuart John
    Born in July 1980
    Individual (54 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shepstone, John Henry
    Individual (12 offsprings)
    Officer
    2004-01-02 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    Walker, Ian Midhurst
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2007-03-14
    OF - Director → 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
    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
  • 7
    209 Luckwell Road, Bristol
    Corporate (462 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Director → CIF 0
  • 8
    209 Luckwell Road, Bristol
    Corporate (344 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
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
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 (28 years 2 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 → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    ORIEL BUILDINGS MANAGEMENT COMPANY LIMITED
    06351408
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    P.G. DEVELOPMENTS (SOUTH WEST) LIMITED
    03758032
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (10 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
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Liquidation Corporate (8 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 (10 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 March 2026 and licensed under the Open Government Licence v3.0.