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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
Active 3
  • 1
    Fragapane, Giovanni
    Born in September 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Giovanni Fragapane
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Fragapane, Paolo Salvatore
    Born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ now
    OF - Director → CIF 0
    Mr Paolo Salvatore Fragapane
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Born in August 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Gerlando Fragapane
    Born in August 1994
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors 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
Ceased 4
  • 1
    Fragapane, Maria Rosa
    Property Management born in September 1963
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2019-12-05
    OF - Director → CIF 0
    Fragapane, Maria Rosa
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2019-12-05
    OF - Secretary → CIF 0
    Mrs Maria Rosa Fragapane
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-12-05
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mrs Fiona Baden Meaking
    Born in June 1971
    Individual
    Person with significant control
    icon of calendar 2021-03-25 ~ 2024-01-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2005-09-02
    PE - Director → CIF 0
  • 4
    icon of addressHighstone 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
12,441,766 GBP2024-09-30
12,441,765 GBP2023-09-30
Debtors
Current
310,005 GBP2024-09-30
245,620 GBP2023-09-30
Cash at bank and in hand
113,047 GBP2024-09-30
228,791 GBP2023-09-30
Current Assets
423,052 GBP2024-09-30
474,411 GBP2023-09-30
Net Current Assets/Liabilities
-129,140 GBP2024-09-30
-319,347 GBP2023-09-30
Total Assets Less Current Liabilities
12,312,626 GBP2024-09-30
12,122,418 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-7,358,640 GBP2023-09-30
Net Assets/Liabilities
5,055,653 GBP2024-09-30
4,763,778 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,441,766 GBP2024-09-30
12,441,766 GBP2023-09-30
Tools/Equipment for furniture and fittings
32,510 GBP2024-09-30
32,510 GBP2023-09-30
Motor vehicles
17,214 GBP2024-09-30
17,214 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
12,491,490 GBP2024-09-30
12,491,490 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
32,510 GBP2024-09-30
32,510 GBP2023-09-30
Motor vehicles
17,214 GBP2024-09-30
17,214 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,724 GBP2024-09-30
49,724 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
12,441,766 GBP2024-09-30
12,441,765 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
310,005 GBP2024-09-30
245,620 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
7,358,640 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Bank Borrowings
Non-current
6,882,000 GBP2024-09-30
6,974,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
374,973 GBP2024-09-30
384,640 GBP2023-09-30
Total Borrowings
Non-current
7,256,973 GBP2024-09-30
7,358,640 GBP2023-09-30
Bank Borrowings
Current
92,000 GBP2024-09-30
332,000 GBP2023-09-30
Director Remuneration
53,896 GBP2023-10-01 ~ 2024-09-30
36,000 GBP2022-10-01 ~ 2023-09-30
  • PMF INVESTMENTS LIMITED
    Info
    Registered number 05551275
    icon of address39 Oolite Road, Bath, Somerset BA2 2UU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.