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
    Arrow, Andrew John
    Estimator born in September 1965
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Alan
    Construction Director born in July 1970
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    81, Underdown Road, Southwick, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Giles, Scott Alan
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Squires, Peter Leslie
    Individual
    Officer
    2008-04-17 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 3
    Boyd, Iain Alfred Herbert Davey
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 4
    Aitken, Susan Lesley
    Individual
    Officer
    2008-08-26 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 5
    Potter, George Michael
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Pilbeam, Simon Philip
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Simon Philip Pilbeam
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PILBEAM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,188,852 GBP2023-03-01 ~ 2024-02-29
-1,333,860 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-03-01 ~ 2024-02-29
582 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
22,123 GBP2023-03-01 ~ 2024-02-29
-357,707 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
718 GBP2023-03-01 ~ 2024-02-29
-1,677 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
22,841 GBP2023-03-01 ~ 2024-02-29
-359,384 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
37,837 GBP2024-02-29
46,470 GBP2023-02-28
Fixed Assets - Investments
50,150 GBP2024-02-29
50,150 GBP2023-02-28
Fixed Assets
87,987 GBP2024-02-29
96,620 GBP2023-02-28
Debtors
363,685 GBP2024-02-29
307,172 GBP2023-02-28
Cash at bank and in hand
130,693 GBP2024-02-29
36,014 GBP2023-02-28
Current Assets
494,378 GBP2024-02-29
343,186 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-176,147 GBP2024-02-29
-52,393 GBP2023-02-28
Net Current Assets/Liabilities
318,231 GBP2024-02-29
290,793 GBP2023-02-28
Total Assets Less Current Liabilities
406,218 GBP2024-02-29
387,413 GBP2023-02-28
Net Assets/Liabilities
403,197 GBP2024-02-29
383,794 GBP2023-02-28
Equity
Called up share capital
420 GBP2024-02-29
420 GBP2023-02-28
420 GBP2022-02-28
Retained earnings (accumulated losses)
402,777 GBP2024-02-29
383,374 GBP2023-02-28
742,758 GBP2022-02-28
Equity
403,197 GBP2024-02-29
383,794 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
22,841 GBP2023-03-01 ~ 2024-02-29
-359,384 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-3,438 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
112023-03-01 ~ 2024-02-29
142022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
54,833 GBP2024-02-29
54,832 GBP2023-02-28
Other
146,606 GBP2024-02-29
143,318 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
201,439 GBP2024-02-29
198,150 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,894 GBP2024-02-29
27,411 GBP2023-02-28
Other
130,708 GBP2024-02-29
124,269 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,602 GBP2024-02-29
151,680 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,483 GBP2023-03-01 ~ 2024-02-29
Other
6,439 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,922 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
21,939 GBP2024-02-29
27,421 GBP2023-02-28
Other
15,898 GBP2024-02-29
19,049 GBP2023-02-28
Investments in group undertakings and participating interests
50,150 GBP2024-02-29
50,150 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
35,576 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
300,000 GBP2024-02-29
245,406 GBP2023-02-28
Other Debtors
Current
6,989 GBP2024-02-29
4,563 GBP2023-02-28
Prepayments/Accrued Income
Current
56,696 GBP2024-02-29
21,627 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
363,685 GBP2024-02-29
307,172 GBP2023-02-28
Trade Creditors/Trade Payables
Current
46,694 GBP2024-02-29
6,890 GBP2023-02-28
Other Taxation & Social Security Payable
Current
23,947 GBP2024-02-29
27,155 GBP2023-02-28
Other Creditors
Current
5,673 GBP2024-02-29
12,889 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,202 GBP2024-02-29
5,459 GBP2023-02-28
Creditors
Current
176,147 GBP2024-02-29
52,393 GBP2023-02-28
Equity
Called up share capital
420 GBP2024-02-29
420 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,938 GBP2024-02-29
113,096 GBP2023-02-28
Related profiles found in government register
  • PILBEAM HOLDINGS LIMITED
    Info
    Registered number 06569464
    81 Underdown Road, Southwick, West Sussex BN42 4HA
    Private Limited Company incorporated on 2008-04-17 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • PILBEAM HOLDINGS LIMITED
    S
    Registered number 06569464
    81, Underdown Road, Southwick, Brighton, United Kingdom, BN42 4HA
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • PILBEAM HOLDINGS LTD
    S
    Registered number 06569464
    81, Underdown Road, Southwick, Brighton, United Kingdom, BN42 4HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REFORMAT CONSTRUCTION LTD - 2024-07-11
    81 Underdown Road, Southwick, Brighton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PILBEAM FUNERAL SERVICES LIMITED - 2019-03-15
    81 Underdown Road, Southwick, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    160,327 GBP2024-02-29
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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