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 4
  • 1
    Goldberger, Peter Alan
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
    Goldberger, Peter Alan
    Company Director
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldberger, Hilary Phillipa
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Goldberger, Ilana
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (167 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P & M PROPERTIES (UK) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Investment Property
17,445,380 GBP2023-09-30
14,779,546 GBP2022-09-30
Fixed Assets
17,445,380 GBP2023-09-30
14,779,546 GBP2022-09-30
Debtors
446,490 GBP2023-09-30
984,672 GBP2022-09-30
Cash at bank and in hand
619,281 GBP2023-09-30
2,214,127 GBP2022-09-30
Current Assets
1,065,771 GBP2023-09-30
3,198,799 GBP2022-09-30
Creditors
Current
5,231,827 GBP2023-09-30
4,355,432 GBP2022-09-30
Net Current Assets/Liabilities
-4,166,056 GBP2023-09-30
-1,156,633 GBP2022-09-30
Total Assets Less Current Liabilities
13,279,324 GBP2023-09-30
13,622,913 GBP2022-09-30
Net Assets/Liabilities
13,025,235 GBP2023-09-30
13,326,324 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
13,201,904 GBP2023-09-30
12,931,800 GBP2022-09-30
Equity
13,025,235 GBP2023-09-30
13,326,324 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
17,445,380 GBP2023-09-30
14,779,546 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
141,070 GBP2023-09-30
221,807 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
446,490 GBP2023-09-30
984,672 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
2,869,160 GBP2023-09-30
1,450,870 GBP2022-09-30
Trade Creditors/Trade Payables
Current
26,989 GBP2023-09-30
25,049 GBP2022-09-30
Other Taxation & Social Security Payable
Current
67,637 GBP2023-09-30
559,271 GBP2022-09-30
Other Creditors
Current
357,021 GBP2023-09-30
409,222 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
254,089 GBP2023-09-30
296,589 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Related profiles found in government register
  • P & M PROPERTIES (UK) LTD
    Info
    Registered number 03893392
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 1999-12-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • P & M PROPERTIES (UK) LTD
    S
    Registered number 3893392
    5, North End Road, London, United Kingdom, NW11 7RJ
    Corporate in Companies House, United Kingdom
    CIF 1
  • P & M PROPERTIES (UK) LIMITED
    S
    Registered number 3893392
    5, North End Road, London, United Kingdom, NW11 7RJ
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - 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.