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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 5
  • 1
    Mr Adam Mcallister
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2018-09-17 ~ 2024-10-28
    PE - Has significant influence or controlCIF 0
  • 2
    Jenner, Mark
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
    Mr Mark Jenner
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2018-09-18 ~ 2024-10-28
    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
  • 3
    Pugh, Paul Francis
    Born in March 1971
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Paul Francis Pugh
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2017-01-10 ~ 2018-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yates, Richard John
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
    Yates, Richard John
    Individual (7 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Yates
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2017-01-10 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CALIBA GROUP LTD
    13940729
    33, Ludgate Hill, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P & Y COMMERCIAL CONSULTANTS LIMITED

Period: 2005-01-10 ~ now
Company number: 05327623
Registered name
P & Y COMMERCIAL CONSULTANTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
102,720 GBP2025-03-31
67,838 GBP2024-03-31
Fixed Assets
102,720 GBP2025-03-31
67,838 GBP2024-03-31
Debtors
Amounts falling due within one year
754,239 GBP2025-03-31
600,170 GBP2024-03-31
Cash at bank and in hand
292,371 GBP2025-03-31
871,625 GBP2024-03-31
Current Assets
1,046,610 GBP2025-03-31
1,471,795 GBP2024-03-31
Creditors
Amounts falling due within one year
-584,507 GBP2025-03-31
-510,380 GBP2024-03-31
Net Current Assets/Liabilities
462,103 GBP2025-03-31
961,415 GBP2024-03-31
Total Assets Less Current Liabilities
564,823 GBP2025-03-31
1,029,253 GBP2024-03-31
Creditors
Amounts falling due after one year
-40,482 GBP2025-03-31
Net Assets/Liabilities
498,661 GBP2025-03-31
1,012,294 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
498,659 GBP2025-03-31
1,012,292 GBP2024-03-31
Equity
498,661 GBP2025-03-31
1,012,294 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
145,460 GBP2025-03-31
84,170 GBP2024-03-31
Furniture and fittings
8,548 GBP2025-03-31
8,548 GBP2024-03-31
Computers
11,544 GBP2025-03-31
8,029 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
165,552 GBP2025-03-31
100,747 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
50,289 GBP2025-03-31
23,673 GBP2024-03-31
Furniture and fittings
5,745 GBP2025-03-31
4,812 GBP2024-03-31
Computers
6,798 GBP2025-03-31
4,424 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,832 GBP2025-03-31
32,909 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
933 GBP2024-04-01 ~ 2025-03-31
Computers
2,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor cars
95,171 GBP2025-03-31
60,497 GBP2024-03-31
Furniture and fittings
2,803 GBP2025-03-31
3,736 GBP2024-03-31
Computers
4,746 GBP2025-03-31
3,605 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31

  • P & Y COMMERCIAL CONSULTANTS LIMITED
    Info
    Registered number 05327623
    33 Ludgate Hill, Birmingham B3 1EH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.