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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 2
  • 1
    Griffiths, Samuel George
    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
  • 2
    Griffiths, Paul John
    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 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
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
    CALDICOT FLEET MAINTENANCE RECOVERY LTD. 03741527
    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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-11-21
    PE - Nominee Secretary → 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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
674,956 GBP2025-03-31
673,922 GBP2024-03-31
Debtors
6,607 GBP2025-03-31
7,642 GBP2024-03-31
Cash at bank and in hand
4,750 GBP2025-03-31
5,054 GBP2024-03-31
Current Assets
11,357 GBP2025-03-31
12,696 GBP2024-03-31
Creditors
Current
133,465 GBP2025-03-31
125,800 GBP2024-03-31
Net Current Assets/Liabilities
-122,108 GBP2025-03-31
-113,104 GBP2024-03-31
Total Assets Less Current Liabilities
552,848 GBP2025-03-31
560,818 GBP2024-03-31
Net Assets/Liabilities
505,488 GBP2025-03-31
513,458 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
201,902 GBP2025-03-31
201,902 GBP2024-03-31
Retained earnings (accumulated losses)
303,486 GBP2025-03-31
311,456 GBP2024-03-31
Equity
505,488 GBP2025-03-31
513,458 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
673,922 GBP2025-03-31
673,922 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
675,030 GBP2025-03-31
673,922 GBP2024-03-31
Computers
1,108 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
74 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
74 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
673,922 GBP2025-03-31
673,922 GBP2024-03-31
Computers
1,034 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
3,160 GBP2025-03-31
5,770 GBP2024-03-31
Other Debtors
Current
7 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
1,670 GBP2025-03-31
Prepayments
Current
1,770 GBP2025-03-31
1,872 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,607 GBP2025-03-31
Amounts falling due within one year, Current
7,642 GBP2024-03-31
Trade Creditors/Trade Payables
Current
222 GBP2024-03-31
Corporation Tax Payable
Current
1,586 GBP2024-03-31
Other Taxation & Social Security Payable
Current
190 GBP2025-03-31
256 GBP2024-03-31
Amount of value-added tax that is payable
713 GBP2024-03-31
Other Creditors
Current
2,052 GBP2024-03-31
Loans received from directors
114,447 GBP2025-03-31
104,430 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,828 GBP2025-03-31
16,541 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • 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 (25 years 3 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.