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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
    Arrow, Andrew John
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Alan
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address81, Underdown Road, Southwick, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    277,374 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Giles, Scott Alan
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-13 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Squires, Peter Leslie
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 3
    Potter, George Michael
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Pilbeam, Simon Philip
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-07 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
  • 5
    Boyd, Iain Alfred Herbert Davey
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 6
    Aitken, Susan Lesley
    Individual
    Officer
    icon of calendar 2008-08-26 ~ 2008-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PILBEAM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
52,287 GBP2025-02-28
37,837 GBP2024-02-29
Fixed Assets - Investments
50,001 GBP2025-02-28
50,150 GBP2024-02-29
Fixed Assets
102,288 GBP2025-02-28
87,987 GBP2024-02-29
Debtors
182,230 GBP2025-02-28
363,685 GBP2024-02-29
Cash at bank and in hand
29,283 GBP2025-02-28
130,693 GBP2024-02-29
Current Assets
211,513 GBP2025-02-28
494,378 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-176,147 GBP2024-02-29
Net Current Assets/Liabilities
-16,703 GBP2025-02-28
318,231 GBP2024-02-29
Total Assets Less Current Liabilities
85,585 GBP2025-02-28
406,218 GBP2024-02-29
Net Assets/Liabilities
76,627 GBP2025-02-28
403,197 GBP2024-02-29
Equity
Called up share capital
398 GBP2025-02-28
420 GBP2024-02-29
Capital redemption reserve
22 GBP2025-02-28
0 GBP2024-02-29
Retained earnings (accumulated losses)
76,207 GBP2025-02-28
402,777 GBP2024-02-29
Equity
76,627 GBP2025-02-28
403,197 GBP2024-02-29
Average Number of Employees
102024-03-01 ~ 2025-02-28
112023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
54,833 GBP2025-02-28
54,833 GBP2024-02-29
Other
174,683 GBP2025-02-28
146,606 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
229,516 GBP2025-02-28
201,439 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,377 GBP2025-02-28
32,894 GBP2024-02-29
Other
138,852 GBP2025-02-28
130,708 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,229 GBP2025-02-28
163,602 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,483 GBP2024-03-01 ~ 2025-02-28
Other
8,144 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,627 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
16,456 GBP2025-02-28
21,939 GBP2024-02-29
Other
35,831 GBP2025-02-28
15,898 GBP2024-02-29
Investments in group undertakings and participating interests
50,001 GBP2025-02-28
50,150 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
82,377 GBP2025-02-28
300,000 GBP2024-02-29
Other Debtors
Current
13,089 GBP2025-02-28
6,989 GBP2024-02-29
Prepayments/Accrued Income
Current
86,764 GBP2025-02-28
56,696 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
182,230 GBP2025-02-28
Current, Amounts falling due within one year
363,685 GBP2024-02-29
Trade Creditors/Trade Payables
Current
71,383 GBP2025-02-28
46,694 GBP2024-02-29
Amounts owed to group undertakings
Current
1 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
1,638 GBP2025-02-28
0 GBP2024-02-29
Other Taxation & Social Security Payable
Current
21,437 GBP2025-02-28
23,947 GBP2024-02-29
Other Creditors
Current
6,255 GBP2025-02-28
5,673 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,374 GBP2025-02-28
2,202 GBP2024-02-29
Creditors
Current
228,216 GBP2025-02-28
176,147 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
242 shares2025-02-28
242 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-02-28
21 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
136 shares2025-02-28
136 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-02-28
21 shares2024-02-29
Equity
Called up share capital
398 GBP2025-02-28
420 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,000 GBP2025-02-28
Related profiles found in government register
  • PILBEAM HOLDINGS LIMITED
    Info
    Registered number 06569464
    icon of address81 Underdown Road, Southwick, West Sussex BN42 4HA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • PILBEAM HOLDINGS LIMITED
    S
    Registered number 06569464
    icon of address81, 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
    icon of address81, 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
    icon of address81 Underdown Road, Southwick, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PILBEAM FUNERAL SERVICES LIMITED - 2019-03-15
    icon of address81 Underdown Road, Southwick, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    225,452 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.