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
  • Marshall, Paul Anthony
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Marshall
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hurst, Frances
    Individual
    Officer
    2003-02-10 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 2
    Marshall, Harry
    Individual
    Officer
    2005-02-09 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 3
    Johnston, Robin
    Individual
    Officer
    2005-06-28 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P B M MANAGEMENT LIMITED

Previous name
P V M MANAGEMENT LIMITED - 2003-03-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
30,101,559 GBP2024-02-29
26,987,246 GBP2023-02-28
Fixed Assets
30,101,559 GBP2024-02-29
26,987,246 GBP2023-02-28
Debtors
Current
2,406,075 GBP2024-02-29
2,741,267 GBP2023-02-28
Non-current
8,801,900 GBP2024-02-29
7,941,198 GBP2023-02-28
Cash at bank and in hand
15,110,780 GBP2024-02-29
13,167,252 GBP2023-02-28
Current Assets
26,318,755 GBP2024-02-29
23,849,717 GBP2023-02-28
Creditors
Current
627,688 GBP2024-02-29
1,803,984 GBP2023-02-28
Net Current Assets/Liabilities
25,691,067 GBP2024-02-29
22,045,733 GBP2023-02-28
Total Assets Less Current Liabilities
55,792,626 GBP2024-02-29
49,032,979 GBP2023-02-28
Net Assets/Liabilities
54,839,614 GBP2024-02-29
48,287,759 GBP2023-02-28
Equity
Called up share capital
987 GBP2024-02-29
987 GBP2023-02-28
987 GBP2022-02-28
Share premium
7,950,243 GBP2024-02-29
7,950,243 GBP2023-02-28
7,950,243 GBP2022-02-28
Revaluation reserve
21,197,219 GBP2024-02-29
18,290,699 GBP2023-02-28
19,189,386 GBP2022-02-28
Retained earnings (accumulated losses)
25,691,165 GBP2024-02-29
22,045,830 GBP2023-02-28
19,292,228 GBP2022-02-28
Equity
54,839,614 GBP2024-02-29
48,287,759 GBP2023-02-28
46,432,844 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,645,335 GBP2023-03-01 ~ 2024-02-29
2,753,602 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
6,551,855 GBP2023-03-01 ~ 2024-02-29
1,854,915 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
472023-03-01 ~ 2024-02-29
472022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
25,407,628 GBP2024-02-29
23,124,482 GBP2023-02-28
Investments in Group Undertakings
25,407,628 GBP2024-02-29
23,124,482 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-02-29
36,000 GBP2023-02-28
Other Debtors
Current
170,260 GBP2024-02-29
170,260 GBP2023-02-28
Prepayments/Accrued Income
Current
257,215 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
2,406,075 GBP2024-02-29
2,741,267 GBP2023-02-28
Debtors
11,207,975 GBP2024-02-29
10,682,465 GBP2023-02-28
Corporation Tax Payable
Current
468,788 GBP2024-02-29
140,619 GBP2023-02-28
Other Taxation & Social Security Payable
Current
595 GBP2024-02-29
2,145 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
147,032 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
953,012 GBP2024-02-29
745,220 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
987 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
3,645,335 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
3,645,335 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • P B M MANAGEMENT LIMITED
    Info
    P V M MANAGEMENT LIMITED - 2003-03-23
    Registered number 04660124
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2003-02-10 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • P B M MANAGEMENT LIMITED
    S
    Registered number 04660124
    116 Duke Street, Liverpool, Merseyside, L1 5JW
    CIF 1
  • PBM MANAGEMENT LIMITED
    S
    Registered number 04660124
    116, Duke Street, Liverpool, England, L1 5JW
    UNITED KINGDOM
    CIF 2
  • PBM MANAGEMENT LIMITED
    S
    Registered number 4660124
    116, Duke Street, Liverpool, United Kingdom, L1 5JW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Marshall House Rake Lake, Clifton, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,088,657 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-12-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    Fourth Floor, Unit 5b The Parklands, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-27 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2024-11-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    Mulholland & Co The Old Bakery 3a King Street, Delph, Saddleworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Saddleworth Business Centre Huddersfield Road, Delph, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,422 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Mulholland & Co The Old Bakery 3a King Street, Delph, Saddleworth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    7,340,449 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-01 ~ 2020-12-15
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-04-01 ~ 2020-12-15
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.