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 2
  • 1
    Flannery, Paul
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Mr Paul Flannery
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flannery, Jayne
    Housewife born in May 1963
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
    Mrs Jayne Flannery
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2022-05-27 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rourke, Gary Joseph
    Director born in September 1954
    Individual
    Officer
    2007-02-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 2
    Brown, Lianne Clare
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2007-02-08 ~ 2012-11-22
    OF - Director → CIF 0
    Brown, Lianne Clare
    Director
    Individual (5 offsprings)
    Officer
    2007-02-08 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 3
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-20 ~ 2007-02-08
    PE - Nominee Director → CIF 0
  • 4
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-20 ~ 2007-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PGL DEVELOPMENTS LIMITED

Previous name
WILCHAP 453 LIMITED - 2007-02-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
270,000 GBP2024-03-31
270,000 GBP2023-03-31
Current Assets
32,144 GBP2024-03-31
23,784 GBP2023-03-31
Creditors
Current
-1,469 GBP2024-03-31
-1,467 GBP2023-03-31
Net Current Assets/Liabilities
30,675 GBP2024-03-31
22,317 GBP2023-03-31
Total Assets Less Current Liabilities
300,675 GBP2024-03-31
292,317 GBP2023-03-31
Creditors
Non-current
-430,000 GBP2024-03-31
-430,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,500 GBP2024-03-31
-1,250 GBP2023-03-31
Net Assets/Liabilities
-130,825 GBP2024-03-31
-138,933 GBP2023-03-31
Equity
-130,825 GBP2024-03-31
-138,933 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PGL DEVELOPMENTS LIMITED
    Info
    WILCHAP 453 LIMITED - 2007-02-19
    Registered number 06002833
    Suite 12b, Normanby Gateway, Lysaghts Way, Scunthorpe, Lincolnshire DN15 9YG
    Private Limited Company incorporated on 2006-11-20 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.