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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
    Scott, Christopher
    Born in May 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Scott
    Born in May 1953
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
    Mr Paul Barnaby Scott
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Subratie, Melanie Marie
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ now
    OF - Director → CIF 0
    Ms Melanie Marie Subratie
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
Ceased 3
  • 1
    Scott, Paul Barnaby
    Company Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2021-12-06
    OF - Director → CIF 0
    Scott, Paul Barnaby
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-05-22 ~ 1999-05-24
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-05-22 ~ 1999-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

P.B.M. & D. LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
140,000 GBP2025-03-31
135,000 GBP2024-03-31
Debtors
17,629 GBP2025-03-31
13,341 GBP2024-03-31
Cash at bank and in hand
1,484 GBP2025-03-31
1,484 GBP2024-03-31
Current Assets
19,113 GBP2025-03-31
14,825 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,177 GBP2024-03-31
Net Current Assets/Liabilities
7,428 GBP2025-03-31
3,648 GBP2024-03-31
Total Assets Less Current Liabilities
147,428 GBP2025-03-31
138,648 GBP2024-03-31
Equity
Called up share capital
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Revaluation reserve
15,455 GBP2025-03-31
10,455 GBP2024-03-31
Retained earnings (accumulated losses)
119,973 GBP2025-03-31
116,193 GBP2024-03-31
Equity
147,428 GBP2025-03-31
138,648 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
140,000 GBP2025-03-31
135,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,751 GBP2025-03-31
1,751 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,878 GBP2025-03-31
11,590 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
17,629 GBP2025-03-31
Current, Amounts falling due within one year
13,341 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,015 GBP2025-03-31
1,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
887 GBP2025-03-31
622 GBP2024-03-31
Other Creditors
Current
6,783 GBP2025-03-31
9,055 GBP2024-03-31
Creditors
Current
11,685 GBP2025-03-31
11,177 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2025-03-31
12 shares2024-03-31

  • P.B.M. & D. LIMITED
    Info
    Registered number 03775709
    icon of addressUnit S2, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight PO36 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-24 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.