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
1
Mccall, Jamie Sutherland
Designer born in March 1972Individual (2 offsprings)Officer
2009-03-27 ~ nowOF - Director → CIF 0Mr James Sutherland Mccall
Born in March 1972Individual (2 offsprings)Person with significant control 2016-07-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Bytheway, Jane
Director born in December 1964Individual (2 offsprings)Officer 2016-11-20 ~ 2019-05-31OF - Director → CIF 0 - 2
Brown, Ian Alexander, Energy Assessor
Administrator born in March 1958Individual (1 offspring)Officer 1999-04-16 ~ 2008-12-31OF - Director → CIF 0Brown, Ian Alexander, Energy Assessor
Director born in March 1958Individual (1 offspring) 2009-01-01 ~ 2009-01-01OF - Director → CIF 0Brown, Ian Alexander, Energy Assessor
Individual (1 offspring)Officer 2002-03-12 ~ 2008-12-31OF - Secretary → CIF 0 2009-01-01 ~ 2009-01-01OF - Secretary → CIF 0 - 3
Jones, Nigel
Individual (1 offspring)Officer 1999-04-16 ~ 2002-03-11OF - Secretary → CIF 0 - 4
Oswald, Sarah Louise
Heritage Consultant born in September 1973Individual (1 offspring)Officer 2007-06-19 ~ 2016-11-20OF - Director → CIF 0 - 5
Ormiston, Robert Wallace
Director born in September 1972Individual (8 offsprings)Officer 2016-11-20 ~ 2019-05-06OF - Director → CIF 0 - 6
Lloyd Brown, Carolyn Anne
Interpretive Consultant born in October 1960Individual (2 offsprings)Officer 2001-08-07 ~ 2008-11-01OF - Director → CIF 0 - 7
Woodward, Simon Charles, Dr
Management Consultant born in March 1960IndividualOfficer 2001-08-07 ~ 2008-07-28OF - Director → CIF 0 - 8
Rm Registrars Limited
IndividualOfficer 1999-04-16 ~ 1999-04-16OF - Nominee Secretary → CIF 0 - 9AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer1999-04-16 ~ 1999-04-16PE - Nominee Director → CIF 0
Company in focus
PLB PROJECTS LTD
Previous name
FUBAREC LIMITED - 2000-01-26
Standard Industrial Classification
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-31 ~ 2024-07-30
Property, Plant & Equipment
43,276 GBP2024-07-30
51,449 GBP2023-07-30
Total Inventories
161,093 GBP2023-07-30
Debtors
457,133 GBP2024-07-30
712,379 GBP2023-07-30
Cash at bank and in hand
984,973 GBP2024-07-30
74,610 GBP2023-07-30
Current Assets
1,442,106 GBP2024-07-30
948,082 GBP2023-07-30
Creditors
Current
809,603 GBP2024-07-30
520,697 GBP2023-07-30
Net Current Assets/Liabilities
632,503 GBP2024-07-30
427,385 GBP2023-07-30
Total Assets Less Current Liabilities
675,779 GBP2024-07-30
478,834 GBP2023-07-30
Net Assets/Liabilities
629,126 GBP2024-07-30
394,492 GBP2023-07-30
Equity
Called up share capital
1,500 GBP2024-07-30
1,500 GBP2023-07-30
Capital redemption reserve
2,500 GBP2024-07-30
2,500 GBP2023-07-30
Retained earnings (accumulated losses)
625,126 GBP2024-07-30
390,492 GBP2023-07-30
Equity
629,126 GBP2024-07-30
394,492 GBP2023-07-30
Average Number of Employees
82023-07-31 ~ 2024-07-30
82022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,880 GBP2024-07-30
70,986 GBP2023-07-30
Motor vehicles
58,945 GBP2024-07-30
58,945 GBP2023-07-30
Computers
95,566 GBP2024-07-30
92,562 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
231,391 GBP2024-07-30
222,493 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,754 GBP2024-07-30
59,662 GBP2023-07-30
Motor vehicles
35,708 GBP2024-07-30
27,961 GBP2023-07-30
Computers
89,653 GBP2024-07-30
83,421 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,115 GBP2024-07-30
171,044 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,092 GBP2023-07-31 ~ 2024-07-30
Motor vehicles
7,747 GBP2023-07-31 ~ 2024-07-30
Computers
6,232 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,071 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment
Furniture and fittings
14,126 GBP2024-07-30
11,324 GBP2023-07-30
Motor vehicles
23,237 GBP2024-07-30
30,984 GBP2023-07-30
Computers
5,913 GBP2024-07-30
9,141 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
252,324 GBP2024-07-30
609,319 GBP2023-07-30
Other Debtors
Current
185,158 GBP2024-07-30
93,732 GBP2023-07-30
Prepayments/Accrued Income
Current
19,651 GBP2024-07-30
9,328 GBP2023-07-30
Debtors
Current, Amounts falling due within one year
457,133 GBP2024-07-30
712,379 GBP2023-07-30
Bank Borrowings/Overdrafts
Current
39,000 GBP2024-07-30
39,000 GBP2023-07-30
Trade Creditors/Trade Payables
Current
331,083 GBP2024-07-30
336,774 GBP2023-07-30
Corporation Tax Payable
Current
101,601 GBP2024-07-30
3,952 GBP2023-07-30
Other Taxation & Social Security Payable
Current
364 GBP2024-07-30
-3 GBP2023-07-30
Other Creditors
Current
14,800 GBP2024-07-30
14,616 GBP2023-07-30
Accrued Liabilities/Deferred Income
Current
191,332 GBP2024-07-30
Accrued Liabilities
Current
61,884 GBP2024-07-30
204 GBP2023-07-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
34,167 GBP2024-07-30
Between one and two years, Non-current
39,000 GBP2023-07-30
Between two and five year, Non-current
1,667 GBP2024-07-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,819 GBP2024-07-30
10,342 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-07-30
Profit/Loss
Retained earnings (accumulated losses)
295,584 GBP2023-07-31 ~ 2024-07-30
Profit/Loss
295,584 GBP2023-07-31 ~ 2024-07-30
Dividends Paid
Retained earnings (accumulated losses)
-60,950 GBP2023-07-31 ~ 2024-07-30
Dividends Paid
-60,950 GBP2023-07-31 ~ 2024-07-30
PLB PROJECTS LTD
InfoFUBAREC LIMITED - 2000-01-26Registered number 0375375288 The Mount The Mount, York YO24 1ARPrivate Limited Company incorporated on 1999-04-16 (26 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.