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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 12
  • 1
    Mr Peter Louis Montagu Meyer
    Born in May 1952
    Individual (10 offsprings)
    Person with significant control
    2024-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bromley, Neal
    Manager born in October 1964
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Ascroft, Judy Susan
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2026-04-17
    OF - Secretary → CIF 0
  • 4
    Treanor, Hugh Mark
    Civil Servant born in May 1964
    Individual (5 offsprings)
    Officer
    2003-10-16 ~ 2009-09-14
    OF - Director → CIF 0
  • 5
    Cook, Nigel David
    Surveyor born in May 1962
    Individual (8 offsprings)
    Officer
    2008-10-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Dickson, John Charles
    Accountant born in December 1962
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Mellor, Robert
    Surveyor born in December 1968
    Individual (12 offsprings)
    Officer
    2001-10-04 ~ 2012-07-02
    OF - Director → CIF 0
  • 8
    Pamment, Louise
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 9
    Ascroft, Peter
    Born in June 1956
    Individual (32 offsprings)
    Officer
    2001-10-04 ~ now
    OF - Director → CIF 0
    Ascroft, Peter
    Individual (32 offsprings)
    Officer
    2001-10-04 ~ 2018-10-08
    OF - Secretary → CIF 0
    Mr Peter Ascroft
    Born in June 1956
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-08-06 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 11
    PNR GROUP LTD
    - now 03190995
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-25
    Commencement of winding up on 2024-10-29
    ARCHVALUE LIMITED - 2021-01-07 03190995
    1, Horseshoe Park, Pangbourne, Reading, Berkshire, England
    Liquidation Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-12-16 ~ 2024-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-08-06 ~ 2001-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PNR CONSTRUCTION LTD

Period: 2008-08-14 ~ now
Company number: 04265688
Registered names
PNR CONSTRUCTION LTD - now
GEOGRAND LIMITED - 2001-10-18
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,884 GBP2025-04-30
19,692 GBP2024-04-30
Fixed Assets - Investments
29,022 GBP2025-04-30
Fixed Assets
43,906 GBP2025-04-30
19,692 GBP2024-04-30
Total Inventories
510,225 GBP2025-04-30
435,625 GBP2024-04-30
Debtors
1,134,510 GBP2025-04-30
2,345,017 GBP2024-04-30
Cash at bank and in hand
97,528 GBP2025-04-30
190,597 GBP2024-04-30
Current Assets
1,742,263 GBP2025-04-30
2,971,239 GBP2024-04-30
Creditors
Current
1,426,762 GBP2025-04-30
1,556,997 GBP2024-04-30
Net Current Assets/Liabilities
315,501 GBP2025-04-30
1,414,242 GBP2024-04-30
Total Assets Less Current Liabilities
359,407 GBP2025-04-30
1,433,934 GBP2024-04-30
Net Assets/Liabilities
356,573 GBP2025-04-30
1,430,192 GBP2024-04-30
Equity
Called up share capital
13,000 GBP2025-04-30
13,000 GBP2024-04-30
Share premium
29,028 GBP2025-04-30
29,028 GBP2024-04-30
Retained earnings (accumulated losses)
314,545 GBP2025-04-30
1,388,164 GBP2024-04-30
Equity
356,573 GBP2025-04-30
1,430,192 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,528 GBP2024-04-30
Plant and equipment
48,849 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
94,377 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,731 GBP2025-04-30
26,178 GBP2024-04-30
Plant and equipment
48,762 GBP2025-04-30
48,507 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,493 GBP2025-04-30
74,685 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,553 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
255 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,808 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
14,797 GBP2025-04-30
19,350 GBP2024-04-30
Plant and equipment
87 GBP2025-04-30
342 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
25,455 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
25,455 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,075,173 GBP2025-04-30
Amounts falling due within one year, Current
1,327,831 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
870,347 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
59,337 GBP2025-04-30
Amounts falling due within one year, Current
146,839 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,134,510 GBP2025-04-30
Amounts falling due within one year, Current
2,345,017 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,213 GBP2025-04-30
193,577 GBP2024-04-30
Amounts owed to group undertakings
Current
16,631 GBP2024-04-30
Other Taxation & Social Security Payable
Current
34,859 GBP2025-04-30
108,649 GBP2024-04-30
Other Creditors
Current
1,385,690 GBP2025-04-30
1,238,140 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2025-04-30
19,450 GBP2024-04-30
Between one and five year
48,000 GBP2025-04-30
58,350 GBP2024-04-30
All periods
72,000 GBP2025-04-30
77,800 GBP2024-04-30

  • PNR CONSTRUCTION LTD
    Info
    P N R ASSOCIATES LTD - 2008-08-14
    GEOGRAND LIMITED - 2008-08-14
    Registered number 04265688
    1 Horseshoe Park, Pangbourne, Reading, Berkshire RG8 7JW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-06 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.