logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hurst, Frances
    Individual (20 offsprings)
    Officer
    2003-02-10 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 2
    Johnston, Robin
    Individual (4 offsprings)
    Officer
    2005-06-28 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 3
    Marshall, Paul Anthony
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Marshall
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Marshall, Harry
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P B M MANAGEMENT LIMITED

Period: 2003-03-23 ~ now
Company number: 04660124
Registered names
P B M MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
30,471,518 GBP2025-02-28
30,101,559 GBP2024-02-29
Fixed Assets
30,471,518 GBP2025-02-28
30,101,559 GBP2024-02-29
Debtors
Current
458,588 GBP2025-02-28
2,406,075 GBP2024-02-29
Non-current
10,591,652 GBP2025-02-28
8,801,900 GBP2024-02-29
Cash at bank and in hand
16,813,540 GBP2025-02-28
15,110,780 GBP2024-02-29
Current Assets
27,863,780 GBP2025-02-28
26,318,755 GBP2024-02-29
Creditors
Current
766,031 GBP2025-02-28
627,688 GBP2024-02-29
Net Current Assets/Liabilities
27,097,749 GBP2025-02-28
25,691,067 GBP2024-02-29
Total Assets Less Current Liabilities
57,569,267 GBP2025-02-28
55,792,626 GBP2024-02-29
Net Assets/Liabilities
56,580,607 GBP2025-02-28
54,839,614 GBP2024-02-29
Equity
Called up share capital
987 GBP2025-02-28
987 GBP2024-02-29
987 GBP2023-02-28
Share premium
7,950,243 GBP2025-02-28
7,950,243 GBP2024-02-29
7,950,243 GBP2023-02-28
Revaluation reserve
21,518,845 GBP2025-02-28
21,197,219 GBP2024-02-29
18,290,699 GBP2023-02-28
Retained earnings (accumulated losses)
27,110,532 GBP2025-02-28
25,691,165 GBP2024-02-29
22,045,830 GBP2023-02-28
Equity
56,580,607 GBP2025-02-28
54,839,614 GBP2024-02-29
48,287,759 GBP2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,419,367 GBP2024-03-01 ~ 2025-02-28
3,645,335 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
1,740,993 GBP2024-03-01 ~ 2025-02-28
6,551,855 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
442024-03-01 ~ 2025-02-28
472023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
25,622,311 GBP2025-02-28
25,407,628 GBP2024-02-29
Investments in Group Undertakings
25,622,311 GBP2025-02-28
25,407,628 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
45,000 GBP2025-02-28
9,000 GBP2024-02-29
Other Debtors
Current
170,260 GBP2025-02-28
170,260 GBP2024-02-29
Prepayments/Accrued Income
Current
226,176 GBP2025-02-28
257,215 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
458,588 GBP2025-02-28
2,406,075 GBP2024-02-29
Debtors
11,050,240 GBP2025-02-28
11,207,975 GBP2024-02-29
Corporation Tax Payable
Current
474,725 GBP2025-02-28
468,788 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,597 GBP2025-02-28
595 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
988,660 GBP2025-02-28
953,012 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
987 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,419,367 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
1,419,367 GBP2024-03-01 ~ 2025-02-28
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 (23 years 3 months). The status of the company number 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 9
  • 1
    EUROPA WAY (LICHFIELD) LLP
    OC373732
    Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire
    Dissolved Corporate (9 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
  • 2
    FRYETT'S HOLDINGS LIMITED
    07059138
    Marshall House Rake Lake, Clifton, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GRASSCROFT FOXDENTON LLP
    OC370858
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-12-16 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    GRASSCROFT HANDFORTH LLP
    OC454676
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-11-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    GRASSCROFT HAVEN LANE LLP
    OC376680
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    GRASSCROFT HOMES & PROPERTY (DURBAN) LIMITED
    09650181
    Mulholland & Co The Old Bakery 3a King Street, Delph, Saddleworth
    Dissolved Corporate (2 parents)
    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
  • 7
    GRASSCROFT HOMES & PROPERTY LIMITED
    06794791 04425458
    Saddleworth Business Centre Huddersfield Road, Delph, Oldham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GRASSCROFT WOODHOUSES LIMITED
    09650089
    Mulholland & Co The Old Bakery 3a King Street, Delph, Saddleworth
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PBM DEBURY LIMITED
    07650778
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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