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 1
  • Masterson, Paul Mark
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Masterson
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Leonard, Graham
    Director born in January 1966
    Individual
    Officer
    2001-08-01 ~ 2004-11-03
    OF - Director → CIF 0
    Leonard, Graham
    Individual
    Officer
    2001-07-11 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 2
    Leonard, Alan
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Masterson, Catherine Mary
    Sales
    Individual
    Officer
    2004-11-03 ~ 2018-12-04
    OF - Secretary → CIF 0
    Mrs Catherine Mary Masterson
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-04-20 ~ 2001-07-11
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-04-20 ~ 2001-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P & M HOMES LIMITED

Previous names
CRYSTAL BOWDON PROPERTIES LIMITED - 2008-02-11
CRYSTAL BOWDEN PROPERTIES LIMITED - 2007-09-05
BOWDEN HOMES LIMITED - 2007-07-03
NIGHTYARD LIMITED - 2001-07-30
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
51,670 GBP2023-10-31
51,113 GBP2022-10-31
Cash at bank and in hand
0 GBP2023-10-31
834 GBP2022-10-31
Current Assets
51,670 GBP2023-10-31
51,947 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-50,132 GBP2023-10-31
-48,713 GBP2022-10-31
Net Current Assets/Liabilities
1,538 GBP2023-10-31
3,234 GBP2022-10-31
Total Assets Less Current Liabilities
1,638 GBP2023-10-31
3,334 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
1,636 GBP2023-10-31
3,332 GBP2022-10-31
Equity
1,638 GBP2023-10-31
3,334 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-10-31
100 GBP2022-10-31

Related profiles found in government register
  • P & M HOMES LIMITED
    Info
    CRYSTAL BOWDON PROPERTIES LIMITED - 2008-02-11
    CRYSTAL BOWDEN PROPERTIES LIMITED - 2007-09-05
    BOWDEN HOMES LIMITED - 2007-07-03
    NIGHTYARD LIMITED - 2001-07-30
    Registered number 04202648
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    Private Limited Company incorporated on 2001-04-20 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • P&M HOMES LIMITED
    S
    Registered number 04202648
    Bank House, Market Square, Congleton, England, CW12 1ET
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOWDEN HOMES LIMITED - 2007-09-05
    CRYSTAL BOWDEN PROPERTIES LIMITED - 2007-07-03
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,977,849 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.