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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 4
  • 1
    Goldberger, Hilary Phillipa
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Goldberger, Ilana
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Goldberger, Peter Alan
    Born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Director → CIF 0
    Goldberger, Peter Alan
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → 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
12023-10-01 ~ 2024-09-30
Investment Property
20,387,675 GBP2024-09-30
17,445,380 GBP2023-09-30
Fixed Assets
20,387,675 GBP2024-09-30
17,445,380 GBP2023-09-30
Debtors
357,524 GBP2024-09-30
446,490 GBP2023-09-30
Cash at bank and in hand
1,232,781 GBP2024-09-30
619,281 GBP2023-09-30
Current Assets
1,590,305 GBP2024-09-30
1,065,771 GBP2023-09-30
Creditors
Current
7,691,039 GBP2024-09-30
5,231,827 GBP2023-09-30
Net Current Assets/Liabilities
-6,100,734 GBP2024-09-30
-4,166,056 GBP2023-09-30
Total Assets Less Current Liabilities
14,286,941 GBP2024-09-30
13,279,324 GBP2023-09-30
Net Assets/Liabilities
14,001,574 GBP2024-09-30
13,025,235 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
13,300,412 GBP2024-09-30
13,201,904 GBP2023-09-30
Equity
14,001,574 GBP2024-09-30
13,025,235 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
20,387,675 GBP2024-09-30
17,445,380 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-498,620 GBP2023-10-01 ~ 2024-09-30
Other Debtors
Current, Amounts falling due within one year
254,350 GBP2024-09-30
141,070 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
357,524 GBP2024-09-30
446,490 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,290,898 GBP2024-09-30
2,869,160 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,620 GBP2024-09-30
26,989 GBP2023-09-30
Other Taxation & Social Security Payable
Current
35,918 GBP2024-09-30
67,637 GBP2023-09-30
Other Creditors
Current
435,583 GBP2024-09-30
357,021 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,367 GBP2024-09-30
254,089 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Related profiles found in government register
  • P & M PROPERTIES (UK) LTD
    Info
    Registered number 03893392
    icon of address5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years). 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
    icon of address5, 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
    icon of address5, 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
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.