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
    Financial Director born in February 1961
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Satchell, Kevin Roy
    Financial Director
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Roy Satchell
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 2
    Satchell, Nicholas Leonard
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2000-05-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Leonard Satchell
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 3
    Satchell, Margaret Eunice
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Satchell, Leonard Roy
    Managing Director born in May 1938
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Satchell, Hayley
    Individual
    Officer
    2008-04-25 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 2
    Coulson, Eric Stanley
    Chartered Engineer born in May 1943
    Individual
    Officer
    2000-05-11 ~ 2005-11-01
    OF - Director → CIF 0
    Coulson, Eric Stanley
    Individual
    Officer
    2000-05-11 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Director → 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
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,150,582 GBP2023-12-31
12,190,092 GBP2022-12-31
Debtors
Amounts falling due within one year
166,031 GBP2023-12-31
36,897 GBP2022-12-31
Amounts falling due after one year
3,579 GBP2022-12-31
Cash at bank and in hand
702,740 GBP2023-12-31
1,018,643 GBP2022-12-31
Current Assets
868,771 GBP2023-12-31
1,059,119 GBP2022-12-31
Creditors
Amounts falling due within one year
107,223 GBP2023-12-31
1,435,281 GBP2022-12-31
Net Current Assets/Liabilities
761,548 GBP2023-12-31
-376,162 GBP2022-12-31
Total Assets Less Current Liabilities
12,912,130 GBP2023-12-31
11,813,930 GBP2022-12-31
Creditors
Amounts falling due after one year
8,075,053 GBP2023-12-31
6,546,912 GBP2022-12-31
Net Assets/Liabilities
4,617,994 GBP2023-12-31
4,980,889 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
3,479,298 GBP2023-12-31
3,871,761 GBP2022-12-31
Retained earnings (accumulated losses)
1,138,596 GBP2023-12-31
1,109,028 GBP2022-12-31
Equity
4,617,994 GBP2023-12-31
4,980,889 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,006,369 GBP2023-12-31
11,000,682 GBP2022-12-31
Land and buildings, Long leasehold
1,144,213 GBP2023-12-31
1,189,410 GBP2022-12-31
Furniture and fittings
40,130 GBP2023-12-31
40,130 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,190,712 GBP2023-12-31
12,230,222 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-459,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,130 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,006,369 GBP2023-12-31
11,000,682 GBP2022-12-31
Land and buildings, Long leasehold
1,144,213 GBP2023-12-31
1,189,410 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
19,539 GBP2023-12-31
16,338 GBP2022-12-31
Other Debtors
Amounts falling due within one year
146,492 GBP2023-12-31
20,559 GBP2022-12-31
Amounts falling due after one year
3,579 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,450 GBP2023-12-31
16,501 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,968 GBP2023-12-31
63,054 GBP2022-12-31
Other Creditors
Amounts falling due within one year
92,805 GBP2023-12-31
1,355,726 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,576,500 GBP2023-12-31
3,576,500 GBP2022-12-31
Other Creditors
Amounts falling due after one year
4,498,553 GBP2023-12-31
2,970,412 GBP2022-12-31
Related profiles found in government register
  • PAMPISFORD PROPERTIES LIMITED
    Info
    A V M FACILITIES LIMITED - 2005-11-23
    Registered number 03990946
    117 Station Road, Impington, Cambridge CB24 9NP
    Private Limited Company incorporated on 2000-05-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • PAMPISFORD PROPERTIES LIMITED
    S
    Registered number 03990946
    The Old Mill Workshop, Mill Farm Lane, Pampisford, Cambridgeshire, United Kingdom, CB2 4EQ
    CIF 1
  • PAMPISFORD PROPERTIES LIMITED
    S
    Registered number 03990946
    The 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
  • The Old Mill Workshop, Mill Farm Lane, Pampisford, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,998 GBP2019-11-30
    Officer
    2009-03-27 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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