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 3
  • 1
    Fragapane, Giovanni
    Property Manager born in September 1988
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Giovanni Fragapane
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Fragapane, Paolo Salvatore
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Director → CIF 0
    Mr Paolo Salvatore Fragapane
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Fragapane, Gerlando
    Property Manager born in August 1994
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Gerlando Fragapane
    Born in August 1994
    Individual (5 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Fragapane, Maria Rosa
    Property Management born in September 1963
    Individual
    Officer
    2005-09-12 ~ 2019-12-05
    OF - Director → CIF 0
    Fragapane, Maria Rosa
    Individual
    Officer
    2005-09-12 ~ 2019-12-05
    OF - Secretary → CIF 0
    Mrs Maria Rosa Fragapane
    Born in September 1963
    Individual
    Person with significant control
    2016-09-01 ~ 2019-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Fiona Baden Meaking
    Born in June 1971
    Individual
    Person with significant control
    2021-03-25 ~ 2024-01-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2005-09-02
    PE - Director → CIF 0
  • 4
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2005-09-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PMF INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,441,765 GBP2023-09-30
12,442,089 GBP2022-09-30
Debtors
Current
245,620 GBP2023-09-30
13,911 GBP2022-09-30
Cash at bank and in hand
228,791 GBP2023-09-30
475,388 GBP2022-09-30
Current Assets
474,411 GBP2023-09-30
489,299 GBP2022-09-30
Net Current Assets/Liabilities
-319,347 GBP2023-09-30
-181,698 GBP2022-09-30
Total Assets Less Current Liabilities
12,122,418 GBP2023-09-30
12,260,391 GBP2022-09-30
Net Assets/Liabilities
4,763,778 GBP2023-09-30
4,372,574 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,441,765 GBP2023-09-30
12,442,089 GBP2022-09-30
Tools/Equipment for furniture and fittings
32,510 GBP2023-09-30
32,510 GBP2022-09-30
Motor vehicles
17,214 GBP2023-09-30
17,214 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
12,491,489 GBP2023-09-30
12,491,813 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,510 GBP2023-09-30
32,510 GBP2022-09-30
Motor vehicles
17,214 GBP2023-09-30
17,214 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,724 GBP2023-09-30
49,724 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
12,441,765 GBP2023-09-30
12,442,089 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-11,587 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
12,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
245,620 GBP2023-09-30
13,911 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
332,000 GBP2023-09-30
332,000 GBP2022-09-30
Non-current, Amounts falling due after one year
7,358,640 GBP2023-09-30
7,839,067 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Bank Borrowings
Non-current
6,974,000 GBP2023-09-30
7,306,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
384,640 GBP2023-09-30
533,067 GBP2022-09-30
Total Borrowings
Non-current
7,358,640 GBP2023-09-30
7,839,067 GBP2022-09-30
Bank Borrowings
Current
332,000 GBP2023-09-30
332,000 GBP2022-09-30
Director Remuneration
36,000 GBP2022-10-01 ~ 2023-09-30
36,000 GBP2021-10-01 ~ 2022-09-30
  • PMF INVESTMENTS LIMITED
    Info
    Registered number 05551275
    39 Oolite Road, Bath, Somerset BA2 2UU
    Private Limited Company incorporated on 2005-09-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.