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 5
  • 1
    Bradley, Fiona Elizabeth
    Company Director born in June 1965
    Individual (36 offsprings)
    Officer
    2004-01-02 ~ now
    OF - director → CIF 0
    Bradley, Fiona Elizabeth
    Individual (36 offsprings)
    Officer
    2013-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Grant, Gregory Alexander, Reverend
    Director born in March 1951
    Individual (27 offsprings)
    Officer
    2002-04-01 ~ now
    OF - director → CIF 0
  • 3
    Gaiger, Stuart John
    Company Director born in July 1980
    Individual (42 offsprings)
    Officer
    2008-11-14 ~ now
    OF - director → CIF 0
  • 4
    Gaiger, Paul John
    Company Director born in December 1947
    Individual (14 offsprings)
    Officer
    2008-11-14 ~ now
    OF - director → CIF 0
  • 5
    P G PROPERTIES LIMITED
    Number One Bristol, Office 1, Lewins Mead, Bristol, Avon, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    458 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bradley, Fiona Elizabeth
    Individual (36 offsprings)
    Officer
    2000-05-15 ~ 2004-01-02
    OF - secretary → CIF 0
  • 2
    Walker, Ian Midhurst
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2007-05-21
    OF - director → CIF 0
  • 3
    Bradley, Peter Bernard
    Director born in July 1960
    Individual
    Officer
    2000-05-15 ~ 2004-02-28
    OF - director → CIF 0
  • 4
    Shepstone, John Henry
    Individual
    Officer
    2004-01-02 ~ 2013-02-28
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-25 ~ 2000-05-15
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-25 ~ 2000-05-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

PG ENTERPRISES LIMITED

Previous name
BONUSMARKS LIMITED - 2000-05-15
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,362 GBP2021-12-31
2,185 GBP2020-12-31
Investment Property
1,125,359 GBP2021-12-31
1,125,359 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
1,126,821 GBP2021-12-31
1,127,644 GBP2020-12-31
Total Inventories
631,699 GBP2020-12-31
Debtors
242,114 GBP2021-12-31
28,720 GBP2020-12-31
Cash at bank and in hand
9,797 GBP2021-12-31
12,000 GBP2020-12-31
Current Assets
251,911 GBP2021-12-31
672,419 GBP2020-12-31
Net Current Assets/Liabilities
196,864 GBP2021-12-31
597,104 GBP2020-12-31
Total Assets Less Current Liabilities
1,323,685 GBP2021-12-31
1,724,748 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,487,591 GBP2021-12-31
-1,890,796 GBP2020-12-31
Net Assets/Liabilities
-163,906 GBP2021-12-31
-166,048 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-163,908 GBP2021-12-31
-166,050 GBP2020-12-31
Equity
-163,906 GBP2021-12-31
-166,048 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,946 GBP2021-12-31
3,946 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,946 GBP2021-12-31
3,946 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,584 GBP2021-12-31
1,761 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,584 GBP2021-12-31
1,761 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
823 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
823 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
1,362 GBP2021-12-31
2,185 GBP2020-12-31
Investment Property - Fair Value Model
1,125,359 GBP2021-12-31
1,125,359 GBP2020-12-31
Investments in Subsidiaries
100 GBP2021-12-31
100 GBP2020-12-31
Cost valuation
100 GBP2020-12-31
Value of work in progress
631,699 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,470 GBP2021-12-31
Amounts Owed By Related Parties
Current
229,672 GBP2021-12-31
25,211 GBP2020-12-31
Prepayments
Current
9,972 GBP2021-12-31
3,509 GBP2020-12-31
Debtors
Current
242,114 GBP2021-12-31
28,720 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
35,140 GBP2020-12-31
Trade Creditors/Trade Payables
19,549 GBP2021-12-31
11,741 GBP2020-12-31
Taxation/Social Security Payable
1,514 GBP2021-12-31
1,059 GBP2020-12-31
Other Creditors
11,802 GBP2021-12-31
11,366 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,487,591 GBP2021-12-31
1,890,796 GBP2020-12-31
Other Remaining Borrowings
Non-current
1,487,591 GBP2021-12-31
1,890,796 GBP2020-12-31
Bank Borrowings
Current
35,140 GBP2020-12-31
Related profiles found in government register
  • PG ENTERPRISES LIMITED
    Info
    BONUSMARKS LIMITED - 2000-05-15
    Registered number 03979294
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon BS1 2NJ
    Private Limited Company incorporated on 2000-04-25 (25 years 1 month). The company status is Receivership.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • PG ENTERPRISES LIMITED
    S
    Registered number 03979294
    Office 1, Number One Bristol, Lewins Mead, Bristol, United Kingdom, BS1 2NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PG ENTERPRISES LTD
    S
    Registered number 03979294
    Number One Bristol, Office 1, Lewins Mead, Bristol, Avon, England, BS1 2NJ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 2
  • PG ENTERPRISES LTD
    S
    Registered number 3979294
    Office One, Lewins Mead, Bristol, England, BS1 2NJ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Office 1 Number One Bristol, Lewins Mead, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -26,457 GBP2022-12-31
    Person with significant control
    2021-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PORTLAND HOUSE (PG) LTD - 2016-08-11
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Corporate (4 parents)
    Equity (Company account)
    -791,811 GBP2021-12-31
    Person with significant control
    2016-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PETRUS DEVELOPMENTS LIMITED - 2007-09-12
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Corporate (3 parents)
    Equity (Company account)
    73,213 GBP2022-12-31
    Person with significant control
    2021-11-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • PG GLASTONBURY LIMITED - 2024-10-21
    Buckfast Abbey Buckfast, Buckfastleigh, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,540,201 GBP2023-12-31
    Person with significant control
    2022-07-08 ~ 2024-05-14
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.