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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 10
  • 1
    Bradley, Fiona Elizabeth
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2004-01-02 ~ now
    OF - Director → CIF 0
    Bradley, Fiona Elizabeth
    Individual (53 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
    2000-05-15 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 2
    Shepstone, John Henry
    Individual (12 offsprings)
    Officer
    2004-01-02 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Walker, Ian Midhurst
    Company Director born in December 1956
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 4
    Grant, Gregory Alexander, Reverend
    Born in March 1951
    Individual (36 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gaiger, Paul John
    Born in December 1947
    Individual (17 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Gaiger, Stuart John
    Born in July 1980
    Individual (54 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Bradley, Peter Bernard
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2000-05-15 ~ 2004-02-28
    OF - Director → CIF 0
  • 8
    P G PROPERTIES LIMITED 03494768
    Number One Bristol, Office 1, Lewins Mead, Bristol, Avon, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-04-25 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-25 ~ 2000-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PG ENTERPRISES LIMITED

Period: 2000-05-15 ~ now
Company number: 03979294
Registered names
PG ENTERPRISES LIMITED - now
BONUSMARKS LIMITED - 2000-05-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own 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
-1,890,796 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
1,890,796 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 (26 years). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2025-04-25
    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 4
  • 1
    ASSISI DEVELOPMENTS LIMITED
    13297088
    Office 1 Number One Bristol, Lewins Mead, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DART ABBEY GLASTONBURY LIMITED - now
    PG GLASTONBURY LIMITED
    - 2024-10-21 14222822
    Buckfast Abbey Buckfast, Buckfastleigh, Devon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-07-08 ~ 2024-05-14
    CIF 1 - Right to appoint or remove directors → OE
    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
  • 3
    PG CADOGAN LTD
    - now 07598087
    PORTLAND HOUSE (PG) LTD - 2016-08-11
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PG ENTERPRISES (ST. NICHOLAS) LIMITED
    - now 05387267
    PETRUS DEVELOPMENTS LIMITED - 2007-09-12
    Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.