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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 2
  • 1
    Young, Rachel Leonie
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
    Mrs Rachel Leonie Young
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chick, Gareth John
    Born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
    Chick, Gareth John
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Gareth John Chick
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-05-11 ~ 2007-05-13
    PE - Nominee Director → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2007-05-11 ~ 2007-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P B AND H LTD

Previous name
THE SPECIAL AND DIFFERENT COMPANY LTD - 2010-05-06
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Fixed Assets
26,989 GBP2025-05-31
44,984 GBP2024-05-31
Current Assets
173,700 GBP2025-05-31
197,760 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-185,656 GBP2025-05-31
-226,461 GBP2024-05-31
Net Current Assets/Liabilities
-11,956 GBP2025-05-31
-28,701 GBP2024-05-31
Total Assets Less Current Liabilities
15,033 GBP2025-05-31
16,283 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-05-31
Net Assets/Liabilities
15,033 GBP2025-05-31
6,283 GBP2024-05-31
Equity
15,033 GBP2025-05-31
6,283 GBP2024-05-31
Average Number of Employees
242024-06-01 ~ 2025-05-31
232023-06-01 ~ 2024-05-31

  • P B AND H LTD
    Info
    THE SPECIAL AND DIFFERENT COMPANY LTD - 2010-05-06
    Registered number 06244697
    icon of addressDarwin House, 19 Parsons Street, Banbury, Oxon OX15 5LY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.