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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 10
  • 1
    Bevan, Richard Andrew
    Contracts Manager born in September 1958
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Lake, David Thomas
    Building Contracts Manager born in March 1953
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Beattie, Robert Hayes
    Solicitor born in October 1943
    Individual (29 offsprings)
    Officer
    2003-03-28 ~ 2013-12-16
    OF - Director → CIF 0
    Beattie, Robert Hayes
    Individual (29 offsprings)
    Officer
    2003-03-28 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 4
    Knox, Paul Spencer
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, David Michael
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr David Michael Parsons
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    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
  • 6
    Jeffs, Richard Claude
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Nicholls, Michael John
    Manager born in March 1943
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
  • 9
    PCB (EOT) LIMITED 15636380
    Pearce House, Brannam Crescent, Roundswell Business Park, Barnstaple, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PCBL LIMITED

Period: 2003-03-28 ~ now
Company number: 04716075
Registered name
PCBL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
201,885 GBP2025-04-30
201,885 GBP2024-04-30
Debtors
Current
17,585 GBP2025-04-30
17,585 GBP2024-04-30
Net Assets/Liabilities
219,470 GBP2025-04-30
219,470 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
108,334 GBP2023-04-30
Capital redemption reserve
100,000 GBP2025-04-30
100,000 GBP2024-04-30
91,666 GBP2023-04-30
Retained earnings (accumulated losses)
19,470 GBP2025-04-30
19,470 GBP2024-04-30
19,470 GBP2023-04-30
Equity
219,470 GBP2025-04-30
219,470 GBP2024-04-30
219,470 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
780,000 GBP2024-05-01 ~ 2025-04-30
364,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
780,000 GBP2024-05-01 ~ 2025-04-30
364,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-4,000 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
201,885 GBP2025-04-30
201,885 GBP2024-04-30
Cost valuation
201,885 GBP2025-04-30
201,885 GBP2024-04-30
Amounts Owed By Related Parties
17,585 GBP2025-04-30
17,585 GBP2024-04-30
Debtors
17,585 GBP2025-04-30
17,585 GBP2024-04-30
Current, Amounts falling due within one year
17,585 GBP2025-04-30
17,585 GBP2024-04-30

Related profiles found in government register
  • PCBL LIMITED
    Info
    Registered number 04716075
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon EX31 3TD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • PCBL LIMITED
    S
    Registered number 04716075
    Pearce House, Brannam Crescent, Roundswell Business Park, Barnstaple, England, EX31 3TD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED
    - now 00408163
    R.HARRIS & SON(BUILDERS)LIMITED - 1987-12-01
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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