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
  • Hunt, Peter Nicholas
    Company Director born in October 1968
    Individual (29 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Hunt
    Born in October 1968
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Dias, Peter Michael
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-08-23
    OF - Director → CIF 0
    Dias, Peter Michael
    Consultant born in August 1948
    Individual (3 offsprings)
    2008-08-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 2
    Ellis, Timothy Michael
    Business Consultant born in May 1954
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2020-06-28
    OF - Director → CIF 0
  • 3
    Hunt, Winifred Margaret
    Individual
    Officer
    1999-09-14 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 4
    Hunt, Jacqueline Ann
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 5
    Jordan, David Antony
    Individual
    Officer
    2016-10-24 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-23 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PNH (PROPERTIES) LTD

Previous names
PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
PNH (PROPERTIES) LIMITED - 2006-06-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,501,742 GBP2024-03-31
1,503,374 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,501,942 GBP2024-03-31
1,503,474 GBP2023-03-31
Debtors
Current
2,150,962 GBP2024-03-31
3,448,174 GBP2023-03-31
Cash at bank and in hand
305,437 GBP2024-03-31
9,682 GBP2023-03-31
Current Assets
2,456,399 GBP2024-03-31
3,457,856 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,838,952 GBP2024-03-31
-2,842,958 GBP2023-03-31
Net Current Assets/Liabilities
617,447 GBP2024-03-31
614,898 GBP2023-03-31
Total Assets Less Current Liabilities
2,119,389 GBP2024-03-31
2,118,372 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
2,106,889 GBP2024-03-31
2,095,872 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Revaluation reserve
145,582 GBP2024-03-31
145,582 GBP2023-03-31
Retained earnings (accumulated losses)
1,861,107 GBP2024-03-31
1,850,090 GBP2023-03-31
Equity
2,106,889 GBP2024-03-31
2,095,872 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Office equipment
31,069 GBP2024-03-31
31,069 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,531,069 GBP2024-03-31
1,531,069 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,695 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,695 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,632 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,327 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Office equipment
1,742 GBP2024-03-31
3,374 GBP2023-03-31
Other Debtors
Current
160,000 GBP2024-03-31
242,804 GBP2023-03-31
Prepayments/Accrued Income
Current
471,191 GBP2024-03-31
460,147 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,880 GBP2024-03-31
893 GBP2023-03-31
Amounts owed to group undertakings
Current
1,016,983 GBP2024-03-31
590,526 GBP2023-03-31
Corporation Tax Payable
Current
302 GBP2024-03-31
62 GBP2023-03-31
Taxation/Social Security Payable
Current
15,140 GBP2024-03-31
28,631 GBP2023-03-31
Other Creditors
Current
5,983 GBP2024-03-31
3,522 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,500 GBP2024-03-31
13,500 GBP2023-03-31
Creditors
Current
1,838,952 GBP2024-03-31
2,842,958 GBP2023-03-31
Bank Borrowings
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between two and five year
2,500 GBP2024-03-31
12,500 GBP2023-03-31
Total Borrowings
22,500 GBP2024-03-31
32,500 GBP2023-03-31
Related profiles found in government register
  • PNH (PROPERTIES) LTD
    Info
    PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
    PNH (PROPERTIES) LIMITED - 2006-06-16
    Registered number 03839893
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook GU30 7SB
    Private Limited Company incorporated on 1999-09-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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
Active 7
  • 1
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    304,882 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -233,754 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,236,152 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PNH PROPERTIES (COMMERCIAL) LIMITED - 2003-06-13
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    398,010 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -855,360 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    8a Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.