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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 7
  • 1
    Vanessa Parker
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2023-08-06 ~ 2023-08-31
    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
  • 2
    Parker, Graham
    Haulage Manager born in September 1957
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2023-01-06
    OF - Director → CIF 0
    Parker, Graham
    Haulage Manager
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2023-01-06
    OF - Secretary → CIF 0
    Graham Parker
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    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
  • 3
    Barnes, Phillip
    Born in September 1955
    Individual (1 offspring)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
    Phillip Barnes
    Born in September 1955
    Individual (1 offspring)
    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
  • 4
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (9 parents, 98 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 7
    2, Kiln Lane, Brockham, Betchworth, England
    Corporate (1 offspring)
    Person with significant control
    2023-01-06 ~ 2023-08-06
    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 & B SERVICES LIMITED

Period: 2002-06-11 ~ now
Company number: 04458673
Registered name
P & B SERVICES LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
67,061 GBP2025-06-30
76,704 GBP2024-06-30
Fixed Assets
67,061 GBP2025-06-30
76,704 GBP2024-06-30
Total Inventories
9,000 GBP2025-06-30
8,000 GBP2024-06-30
Debtors
117,577 GBP2025-06-30
93,918 GBP2024-06-30
Cash at bank and in hand
187,617 GBP2025-06-30
227,444 GBP2024-06-30
Current Assets
314,194 GBP2025-06-30
329,362 GBP2024-06-30
Creditors
Current
38,678 GBP2025-06-30
41,547 GBP2024-06-30
Net Current Assets/Liabilities
275,516 GBP2025-06-30
287,815 GBP2024-06-30
Total Assets Less Current Liabilities
342,577 GBP2025-06-30
364,519 GBP2024-06-30
Net Assets/Liabilities
330,607 GBP2025-06-30
350,284 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
330,507 GBP2025-06-30
350,184 GBP2024-06-30
Equity
330,607 GBP2025-06-30
350,284 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,591 GBP2025-06-30
31,543 GBP2024-06-30
Motor vehicles
116,900 GBP2025-06-30
109,900 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
156,357 GBP2025-06-30
147,309 GBP2024-06-30
Land and buildings, Long leasehold
5,866 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,668 GBP2025-06-30
11,493 GBP2024-06-30
Motor vehicles
71,113 GBP2025-06-30
58,183 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,296 GBP2025-06-30
70,605 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,175 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
12,930 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,691 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
4,351 GBP2025-06-30
4,937 GBP2024-06-30
Plant and equipment
16,923 GBP2025-06-30
20,050 GBP2024-06-30
Motor vehicles
45,787 GBP2025-06-30
51,717 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
102,322 GBP2025-06-30
Amounts falling due within one year, Current
79,945 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
15,255 GBP2025-06-30
Amounts falling due within one year, Current
13,973 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
117,577 GBP2025-06-30
Amounts falling due within one year, Current
93,918 GBP2024-06-30
Other Taxation & Social Security Payable
Current
25,177 GBP2025-06-30
33,631 GBP2024-06-30
Other Creditors
Current
13,501 GBP2025-06-30
7,916 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Between one and five year
120,000 GBP2025-06-30
120,000 GBP2024-06-30
More than five year
350,000 GBP2025-06-30
380,000 GBP2024-06-30
All periods
500,000 GBP2025-06-30
530,000 GBP2024-06-30

  • P & B SERVICES LIMITED
    Info
    Registered number 04458673
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.