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 2
  • 1
    Griffiths, Paul John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
    Mr Paul John Griffiths
    Born in November 1961
    Individual (3 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
  • 2
    Griffiths, Samuel George
    Director born in January 1993
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
    Griffiths, Samuel George
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Samuel George Griffiths
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2021-12-14 ~ 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
Ceased 4
  • 1
    Stephens, Mark Edward
    Director born in August 1960
    Individual
    Officer
    2000-11-21 ~ 2009-01-29
    OF - Director → CIF 0
    Stephens, Mark Edward
    Individual
    Officer
    2000-11-21 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 2
    Edwards, Howard John
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2021-11-01
    OF - Director → CIF 0
    Edwards, Howard John
    Director
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → CIF 0
  • 4
    CALDICOT FLEET MAINTENANCE RECOVERY LTD.
    Unit 19 Castle Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    656,087 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-14
    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
parent relation
Company in focus

P & M PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
673,922 GBP2024-03-31
673,922 GBP2023-03-31
Debtors
7,642 GBP2024-03-31
4,552 GBP2023-03-31
Cash at bank and in hand
5,054 GBP2024-03-31
2,123 GBP2023-03-31
Current Assets
12,696 GBP2024-03-31
6,675 GBP2023-03-31
Creditors
Current
125,800 GBP2024-03-31
123,535 GBP2023-03-31
Net Current Assets/Liabilities
-113,104 GBP2024-03-31
-116,860 GBP2023-03-31
Total Assets Less Current Liabilities
560,818 GBP2024-03-31
557,062 GBP2023-03-31
Net Assets/Liabilities
513,458 GBP2024-03-31
509,702 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
201,902 GBP2024-03-31
201,902 GBP2023-03-31
Retained earnings (accumulated losses)
311,456 GBP2024-03-31
307,700 GBP2023-03-31
Equity
513,458 GBP2024-03-31
509,702 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
673,922 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
673,922 GBP2024-03-31
673,922 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,770 GBP2024-03-31
2,102 GBP2023-03-31
Prepayments
Current
1,872 GBP2024-03-31
2,450 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,642 GBP2024-03-31
4,552 GBP2023-03-31
Trade Creditors/Trade Payables
Current
220 GBP2024-03-31
Corporation Tax Payable
Current
1,586 GBP2024-03-31
Other Taxation & Social Security Payable
Current
256 GBP2024-03-31
89 GBP2023-03-31
Amount of value-added tax that is payable
713 GBP2024-03-31
2,547 GBP2023-03-31
Other Creditors
Current
2,052 GBP2024-03-31
2,065 GBP2023-03-31
Loans received from directors
104,430 GBP2024-03-31
106,139 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,543 GBP2024-03-31
12,695 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • P & M PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 04111836
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU
    Private Limited Company incorporated on 2000-11-21 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.