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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
    Satchell, Kevin Roy
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Satchell, Kevin Roy
    Financial Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Roy Satchell
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Satchell, Margaret Eunice
    Born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Satchell, Nicholas Leonard
    Born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Leonard Satchell
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Satchell, Leonard Roy
    Born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Satchell, Hayley
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 2
    Coulson, Eric Stanley
    Chartered Engineer born in May 1943
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2005-11-01
    OF - Director → CIF 0
    Coulson, Eric Stanley
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAMPISFORD PROPERTIES LIMITED

Previous name
A V M FACILITIES LIMITED - 2005-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,710,438 GBP2024-12-31
12,150,582 GBP2023-12-31
Debtors
147,868 GBP2024-12-31
166,031 GBP2023-12-31
Cash at bank and in hand
594,731 GBP2024-12-31
702,740 GBP2023-12-31
Current Assets
742,599 GBP2024-12-31
868,771 GBP2023-12-31
Creditors
Amounts falling due within one year
106,542 GBP2024-12-31
107,223 GBP2023-12-31
Net Current Assets/Liabilities
636,057 GBP2024-12-31
761,548 GBP2023-12-31
Total Assets Less Current Liabilities
13,346,495 GBP2024-12-31
12,912,130 GBP2023-12-31
Creditors
Amounts falling due after one year
7,953,527 GBP2024-12-31
8,075,053 GBP2023-12-31
Net Assets/Liabilities
5,096,876 GBP2024-12-31
4,617,994 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
3,914,134 GBP2024-12-31
3,479,298 GBP2023-12-31
Retained earnings (accumulated losses)
1,182,642 GBP2024-12-31
1,138,596 GBP2023-12-31
Equity
5,096,876 GBP2024-12-31
4,617,994 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,006,369 GBP2023-12-31
Land and buildings, Long leasehold
1,194,559 GBP2024-12-31
1,144,213 GBP2023-12-31
Furniture and fittings
40,130 GBP2024-12-31
40,130 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,750,568 GBP2024-12-31
12,190,712 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
511,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,515,879 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,130 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,130 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,515,879 GBP2024-12-31
11,006,369 GBP2023-12-31
Land and buildings, Long leasehold
1,194,559 GBP2024-12-31
Trade Debtors/Trade Receivables
1,015 GBP2024-12-31
19,539 GBP2023-12-31
Other Debtors
146,853 GBP2024-12-31
146,492 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,450 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,127 GBP2024-12-31
10,968 GBP2023-12-31
Other Creditors
Amounts falling due within one year
91,415 GBP2024-12-31
92,805 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,576,500 GBP2024-12-31
3,576,500 GBP2023-12-31
Other Creditors
Amounts falling due after one year
4,377,027 GBP2024-12-31
4,498,553 GBP2023-12-31

Related profiles found in government register
  • PAMPISFORD PROPERTIES LIMITED
    Info
    A V M FACILITIES LIMITED - 2005-11-23
    Registered number 03990946
    icon of address117 Station Road, Impington, Cambridge CB24 9NP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • PAMPISFORD PROPERTIES LIMITED
    S
    Registered number 03990946
    icon of addressThe Old Mill Workshop, Mill Farm Lane, Pampisford, Cambridgeshire, United Kingdom, CB2 4EQ
    CIF 1
  • PAMPISFORD PROPERTIES LIMITED
    S
    Registered number 03990946
    icon of addressThe Old Mill Workshop, Mill Farm Lane, Pampisford, Cambridge, England, CB22 3EQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Mill Workshop, Mill Farm Lane, Pampisford, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,998 GBP2019-11-30
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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