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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 3
  • 1
    Wilson, John Thornton
    Born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Antony John
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLimerick Road, Dormanstown, Redcar, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    9,426,418 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Rees, Penelope Ann
    Director
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2020-12-22
    OF - Secretary → CIF 0
    Mrs Penelope Ann Rees
    Born in January 1946
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Penelope Ann Rees
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-09-03
    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
    Morsovillo, Anthony Vincent
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Garnett, Colin
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    Rees, Peter
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Peter Rees
    Born in January 1946
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 6
    Troy, Joseph James
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2023-12-06
    OF - Director → CIF 0
  • 7
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PM REES & SONS 2000 LIMITED

Previous name
PM REES 2000 LIMITED - 2000-10-04
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
431,158 GBP2024-12-31
1,153,303 GBP2023-12-31
Total Inventories
39,729 GBP2024-12-31
27,464 GBP2023-12-31
Debtors
1,962,789 GBP2024-12-31
1,751,500 GBP2023-12-31
Cash at bank and in hand
367,910 GBP2024-12-31
339,710 GBP2023-12-31
Current Assets
2,370,428 GBP2024-12-31
2,118,674 GBP2023-12-31
Creditors
Current
257,049 GBP2024-12-31
334,666 GBP2023-12-31
Net Current Assets/Liabilities
2,113,379 GBP2024-12-31
1,784,008 GBP2023-12-31
Total Assets Less Current Liabilities
2,544,537 GBP2024-12-31
2,937,311 GBP2023-12-31
Net Assets/Liabilities
2,460,095 GBP2024-12-31
2,675,525 GBP2023-12-31
Equity
Called up share capital
944,400 GBP2024-12-31
944,400 GBP2023-12-31
Retained earnings (accumulated losses)
1,515,695 GBP2024-12-31
1,731,125 GBP2023-12-31
Equity
2,460,095 GBP2024-12-31
2,675,525 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,872,676 GBP2024-12-31
4,830,448 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,441,518 GBP2024-12-31
3,677,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
778,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
431,158 GBP2024-12-31
1,153,303 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,304,670 GBP2024-12-31
Amounts falling due within one year, Current
828,894 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
413,733 GBP2024-12-31
741,819 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
244,386 GBP2024-12-31
Amounts falling due within one year, Current
180,787 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,962,789 GBP2024-12-31
Amounts falling due within one year, Current
1,751,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-12-31
Trade Creditors/Trade Payables
Current
-203,277 GBP2024-12-31
171,966 GBP2023-12-31
Amounts owed to group undertakings
Current
30,688 GBP2024-12-31
28,983 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,891 GBP2024-12-31
46,942 GBP2023-12-31
Other Creditors
Current
383,746 GBP2024-12-31
86,775 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
944,400 shares2024-12-31
  • PM REES & SONS 2000 LIMITED
    Info
    PM REES 2000 LIMITED - 2000-10-04
    Registered number 04077804
    icon of addressLimerick Road, Dormanstown, Redcar TS10 5JU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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