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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
Active 3
  • 1
    Baxter, Peyton
    Born in September 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
    Miss Peyton Baxter
    Born in September 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-28 ~ 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
    Baxter, John
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Michele
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
    Baxter, Michele
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Secretary → CIF 0
    Michele Baxter
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Harper, Sonja
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 2
    Mr John Baxter
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-17
    PE - Has significant influence or control → CIF 0
    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
  • 3
    Pidcock, Giles Mark
    Insurance Consultant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2007-05-11
    OF - Director → CIF 0
    Pidcock, Giles Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 4
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    PE - Nominee Director → CIF 0
  • 5
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGENCY PB LIMITED

Previous names
BF PROPERTIES LIMITED - 2021-09-30
KELCARA PROPERTIES LIMITED - 1999-02-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,667 GBP2024-07-31
473 GBP2023-07-31
Debtors
26,101 GBP2024-07-31
49,252 GBP2023-07-31
Cash at bank and in hand
16,728 GBP2024-07-31
14,776 GBP2023-07-31
Current Assets
42,829 GBP2024-07-31
64,028 GBP2023-07-31
Net Current Assets/Liabilities
483 GBP2024-07-31
3,467 GBP2023-07-31
Total Assets Less Current Liabilities
2,150 GBP2024-07-31
3,940 GBP2023-07-31
Creditors
Non-current
-1,500 GBP2024-07-31
-3,300 GBP2023-07-31
Net Assets/Liabilities
318 GBP2024-07-31
522 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
218 GBP2024-07-31
422 GBP2023-07-31
Equity
318 GBP2024-07-31
522 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,507 GBP2024-07-31
2,593 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,175 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,840 GBP2024-07-31
2,120 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
895 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,175 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,667 GBP2024-07-31
473 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
26,101 GBP2024-07-31
49,252 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
28,477 GBP2024-07-31
38,477 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,897 GBP2024-07-31
17,776 GBP2023-07-31
Other Creditors
Current
8,972 GBP2024-07-31
4,308 GBP2023-07-31
Non-current
1,500 GBP2024-07-31
3,300 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
  • AGENCY PB LIMITED
    Info
    BF PROPERTIES LIMITED - 2021-09-30
    KELCARA PROPERTIES LIMITED - 2021-09-30
    Registered number 03606166
    icon of address2 Parkwood Gardens, Roundhay, Leeds, West Yorkshire LS8 1JR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.