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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 15
  • 1
    Minh, Freddy Huynh Quan
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2015-09-17
    OF - Secretary → CIF 0
    Huynh Quan Minh, Freddy
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2022-08-23
    OF - Secretary → CIF 0
  • 2
    Dubuit, Jean-louis Maurice
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Jean-louis Maurice Dubuit
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-09-12 ~ 2022-09-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Sandhu, Harjit Singh
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2000-07-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Pickering, Nigel Leslie
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2007-01-26
    OF - Director → CIF 0
  • 5
    Bowers, John Gerald
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Long, Kevin Martin
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2012-10-11
    OF - Director → CIF 0
    Long, Kevin Martin
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 7
    Viner, Andrew
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Copson, Yvonne Louisa
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Gogniat, Robert
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2007-07-31
    OF - Director → CIF 0
    Gogniat, Robert
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Mccorkindale, Linda Barbara
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2000-05-16 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 12
    REB HOLDINGS LIMITED
    14205197
    15, Saffron Road, Wigston, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    10/12, Rue Du Ballon, Z I Les Richardets Bp 20, Noisy Le Grand Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    DUBUIT LIMITED
    - now 03994843
    MANMOVE LIMITED - 2000-05-30
    Unit 5, Barrett Court, 70 Cardiff Road, Reading, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    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
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2000-05-16 ~ 2000-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PBE MARKING SYSTEMS LIMITED

Period: 2000-06-30 ~ now
Company number: 03994846
Registered names
PBE MARKING SYSTEMS LIMITED - now
MERITMONEY LIMITED - 2000-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
17,309 GBP2024-12-31
19,064 GBP2023-12-31
Fixed Assets
17,309 GBP2024-12-31
19,064 GBP2023-12-31
Total Inventories
89,800 GBP2024-12-31
105,340 GBP2023-12-31
Debtors
345,007 GBP2024-12-31
290,412 GBP2023-12-31
Cash at bank and in hand
13,315 GBP2024-12-31
42,311 GBP2023-12-31
Current Assets
448,122 GBP2024-12-31
438,063 GBP2023-12-31
Creditors
Current
240,109 GBP2024-12-31
228,701 GBP2023-12-31
Net Current Assets/Liabilities
208,013 GBP2024-12-31
209,362 GBP2023-12-31
Total Assets Less Current Liabilities
225,322 GBP2024-12-31
228,426 GBP2023-12-31
Creditors
Non-current
9,167 GBP2024-12-31
19,167 GBP2023-12-31
Net Assets/Liabilities
216,155 GBP2024-12-31
209,259 GBP2023-12-31
Equity
Called up share capital
1,330,000 GBP2024-12-31
1,330,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,113,845 GBP2024-12-31
-1,120,741 GBP2023-12-31
Equity
216,155 GBP2024-12-31
209,259 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
620,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
620,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,995 GBP2024-12-31
143,453 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,686 GBP2024-12-31
124,389 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,309 GBP2024-12-31
19,064 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
96,163 GBP2024-12-31
112,750 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
223,873 GBP2024-12-31
148,873 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
24,971 GBP2024-12-31
28,789 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
345,007 GBP2024-12-31
290,412 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,155 GBP2024-12-31
65,208 GBP2023-12-31
Amounts owed to group undertakings
Current
137,076 GBP2024-12-31
131,133 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,566 GBP2024-12-31
6,758 GBP2023-12-31
Other Creditors
Current
14,312 GBP2024-12-31
15,602 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-12-31
19,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,330,000 shares2024-12-31
  • PBE MARKING SYSTEMS LIMITED
    Info
    MERITMONEY LIMITED - 2000-06-30
    Registered number 03994846
    Unit 5 Barrett Court, 70 Cardiff Road, Reading RG1 8ED
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.