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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 9
  • 1
    Hunt, Winifred Margaret
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 2
    Hunt, Jacqueline Ann
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 3
    Ellis, Timothy Michael
    Business Consultant born in May 1954
    Individual (33 offsprings)
    Officer
    2018-01-01 ~ 2020-06-28
    OF - Director → CIF 0
  • 4
    Jordan, David Antony
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 5
    Hunt, Peter Nicholas
    Born in October 1968
    Individual (36 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Hunt
    Born in October 1968
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Dias, Peter Michael
    Company Director born in August 1948
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2006-08-23
    OF - Director → CIF 0
    Dias, Peter Michael
    Consultant born in August 1948
    Individual (10 offsprings)
    2008-08-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-08-23 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PNH (PROPERTIES) LTD

Period: 2008-01-28 ~ now
Company number: 03839893
Registered names
PNH (PROPERTIES) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,600,000 GBP2025-03-31
1,501,742 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
1,600,200 GBP2025-03-31
1,501,942 GBP2024-03-31
Debtors
Current
2,957,474 GBP2025-03-31
2,150,962 GBP2024-03-31
Cash at bank and in hand
328,958 GBP2025-03-31
305,437 GBP2024-03-31
Current Assets
3,286,432 GBP2025-03-31
2,456,399 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,084,722 GBP2025-03-31
-1,838,952 GBP2024-03-31
Net Current Assets/Liabilities
201,710 GBP2025-03-31
617,447 GBP2024-03-31
Total Assets Less Current Liabilities
1,801,910 GBP2025-03-31
2,119,389 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,500 GBP2025-03-31
Net Assets/Liabilities
1,774,410 GBP2025-03-31
2,106,889 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Revaluation reserve
245,582 GBP2025-03-31
145,582 GBP2024-03-31
Retained earnings (accumulated losses)
1,428,628 GBP2025-03-31
1,861,107 GBP2024-03-31
Equity
1,774,410 GBP2025-03-31
2,106,889 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,600,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Office equipment
31,069 GBP2025-03-31
31,069 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,631,069 GBP2025-03-31
1,531,069 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31,069 GBP2025-03-31
29,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,069 GBP2025-03-31
29,327 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
1,600,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Office equipment
1,742 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
803,543 GBP2025-03-31
645,875 GBP2024-03-31
Other Debtors
Current
1,959,052 GBP2025-03-31
160,000 GBP2024-03-31
Prepayments/Accrued Income
Current
471,191 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
91,777 GBP2025-03-31
9,880 GBP2024-03-31
Amounts owed to group undertakings
Current
643,791 GBP2025-03-31
434,018 GBP2024-03-31
Corporation Tax Payable
Current
5,493 GBP2025-03-31
302 GBP2024-03-31
Taxation/Social Security Payable
Current
1,877 GBP2025-03-31
15,140 GBP2024-03-31
Other Creditors
Current
9,644 GBP2025-03-31
5,983 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,500 GBP2025-03-31
13,500 GBP2024-03-31
Creditors
Current
3,084,722 GBP2025-03-31
1,838,952 GBP2024-03-31
Bank Borrowings
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Current, Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
2,500 GBP2024-03-31
Total Borrowings
12,500 GBP2025-03-31
22,500 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,000 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-25,000 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
25,000 GBP2025-03-31
Related profiles found in government register
  • PNH (PROPERTIES) LTD
    Info
    PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
    PNH (PROPERTIES) LIMITED - 2008-01-28
    Registered number 03839893
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook GU30 7SB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • PNH (PROPERTIES) LTD
    S
    Registered number 3839893
    Passfield Business Centre, Lynchborough Road, Passfield, Liphook, England, GU30 7SB
    Limited Company in England & Wales, England
    CIF 1
  • PNH (PROPERTIES) LTD
    S
    Registered number 03839893
    Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, England, GU30 7SB
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BISHOPS DRIVE WOODLAND LTD
    10300528
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-28 ~ 2022-07-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EMSWORTH BUSINESS PARK LIMITED
    14749453
    Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FIR GRANGE AVENUE LIMITED
    09182664
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PASSFIELD BUSINESS CENTRE LIMITED
    05595720
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PNH (PROPERTIES) COMMERCIAL LIMITED
    - now 04789138
    PNH PROPERTIES (COMMERCIAL) LIMITED - 2003-06-13
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PNH (PROPERTIES) EASTBOURNE LIMITED
    07124283
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    UNIT 10 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
    06239779 06955850... (more)
    8a Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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.