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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 5
  • 1
    Wright, Glenn Dean
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Alistair Lawrence
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Philips, Paul
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ now
    OF - Director → CIF 0
    Mr Paul Philips
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Garrard, Simon Richard Anthony
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Goedecke, David John
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Grubb, Jonathan Robert
    Director Of Project Management born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Banks, Ian Timothy
    Chartered Building Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    Pottle, Owen Robert
    Chartered Surveyor born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Spurrier, Martin James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 5
    Smallwood, Peter Whitworth
    Director born in December 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Jackson, David Christopher
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Owens, David John
    Director Of Project Management born in September 1971
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Jones, Christopher Robert
    Director Of Cost Consultancy born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 9
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-26 ~ 2001-03-06
    PE - Secretary → CIF 0
  • 10
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address4th Floor The Quadrangle, Imperial Square, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-26 ~ 2001-03-06
    PE - Director → CIF 0
parent relation
Company in focus

PROJECT & BUILDING CONSULTANCY LIMITED

Previous name
CHELTRADING 291 LIMITED - 2001-03-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
37,396 GBP2025-04-30
30,143 GBP2024-04-30
Debtors
Current
1,301,860 GBP2025-04-30
1,148,360 GBP2024-04-30
Cash at bank and in hand
641,779 GBP2025-04-30
1,056,614 GBP2024-04-30
Creditors
Non-current
0 GBP2025-04-30
-20,000 GBP2024-04-30
Net Assets/Liabilities
568,838 GBP2025-04-30
110,611 GBP2024-04-30
Equity
Called up share capital
5,860 GBP2025-04-30
5,860 GBP2024-04-30
Capital redemption reserve
4,140 GBP2025-04-30
4,140 GBP2024-04-30
Retained earnings (accumulated losses)
558,838 GBP2025-04-30
100,611 GBP2024-04-30
Equity
568,838 GBP2025-04-30
110,611 GBP2024-04-30
Average Number of Employees
362024-05-01 ~ 2025-04-30
342023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,220 GBP2025-04-30
10,220 GBP2024-04-30
Other
241,973 GBP2025-04-30
217,688 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
252,193 GBP2025-04-30
227,908 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,220 GBP2025-04-30
10,220 GBP2024-04-30
Other
204,577 GBP2025-04-30
187,545 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,797 GBP2025-04-30
197,765 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
17,032 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,032 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
1,132,943 GBP2025-04-30
961,743 GBP2024-04-30
Other Debtors
Current
168,917 GBP2025-04-30
186,617 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2025-04-30
60,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
111,053 GBP2025-04-30
140,160 GBP2024-04-30
Amounts owed to directors
Current
149,498 GBP2025-04-30
627,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
71,455 GBP2025-04-30
82,260 GBP2024-04-30
Other Creditors
Current
550,899 GBP2025-04-30
679,322 GBP2024-04-30
Non-current
0 GBP2025-04-30
20,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,860 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
5,860 GBP2024-05-01 ~ 2025-04-30
5,860 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
220,447 GBP2025-04-30
289,088 GBP2024-04-30

  • PROJECT & BUILDING CONSULTANCY LIMITED
    Info
    CHELTRADING 291 LIMITED - 2001-03-02
    Registered number 04148914
    icon of address6-7 New Bridge Street, London EC4V 6AB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.