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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gibbons, Trevor Alan
    Project Manager born in April 1957
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ 2015-09-06
    OF - Director → CIF 0
  • 2
    Ball, Diane
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-03-09
    OF - Director → CIF 0
    Ball, Diane
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Peter Michael
    Builder born in February 1952
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Ratcliffe, Peter Michael
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2011-03-09
    OF - Secretary → CIF 0
    2013-05-10 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Peter Michael Ratcliffe
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Oakley, Christopher Andrew
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Morrall, Christopher Harris
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2328 offsprings)
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 6
    Livingstone, Emma Debroah Anastasia
    Air Stewardess born in April 1978
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    PMR CONSTRUCTION (COV) HOLDINGS LIMITED
    11688804
    29 Momus Boulevard, Binley Road, Coventry, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

P M R CONSTRUCTION (COV) LIMITED

Period: 2008-12-02 ~ now
Company number: 06763271 01765846... (more)
Registered name
P M R CONSTRUCTION (COV) LIMITED - now 01765846... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
178,609 GBP2025-01-31
181,788 GBP2024-01-31
Debtors
2,115,103 GBP2025-01-31
1,279,833 GBP2024-01-31
Cash at bank and in hand
577,451 GBP2025-01-31
775,003 GBP2024-01-31
Current Assets
2,692,554 GBP2025-01-31
2,054,836 GBP2024-01-31
Creditors
Current
1,789,630 GBP2025-01-31
1,147,985 GBP2024-01-31
Net Current Assets/Liabilities
902,924 GBP2025-01-31
906,851 GBP2024-01-31
Total Assets Less Current Liabilities
1,081,533 GBP2025-01-31
1,088,639 GBP2024-01-31
Creditors
Non-current
-70,161 GBP2025-01-31
-44,619 GBP2024-01-31
Net Assets/Liabilities
981,137 GBP2025-01-31
1,016,155 GBP2024-01-31
Equity
Called up share capital
600 GBP2025-01-31
600 GBP2024-01-31
Capital redemption reserve
400 GBP2025-01-31
400 GBP2024-01-31
Retained earnings (accumulated losses)
980,137 GBP2025-01-31
1,015,155 GBP2024-01-31
Equity
981,137 GBP2025-01-31
1,016,155 GBP2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
142023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,800 GBP2025-01-31
65,548 GBP2024-01-31
Furniture and fittings
17,539 GBP2025-01-31
15,939 GBP2024-01-31
Motor vehicles
388,410 GBP2025-01-31
338,849 GBP2024-01-31
Computers
19,438 GBP2025-01-31
19,438 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
492,187 GBP2025-01-31
439,774 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-57,129 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-57,129 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,949 GBP2025-01-31
37,637 GBP2024-01-31
Furniture and fittings
5,706 GBP2025-01-31
3,806 GBP2024-01-31
Motor vehicles
248,363 GBP2025-01-31
202,782 GBP2024-01-31
Computers
17,560 GBP2025-01-31
13,761 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,578 GBP2025-01-31
257,986 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,312 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,900 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
79,494 GBP2024-02-01 ~ 2025-01-31
Computers
3,799 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,505 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,913 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,913 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
24,851 GBP2025-01-31
27,911 GBP2024-01-31
Furniture and fittings
11,833 GBP2025-01-31
12,133 GBP2024-01-31
Motor vehicles
140,047 GBP2025-01-31
136,067 GBP2024-01-31
Computers
1,878 GBP2025-01-31
5,677 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,358,512 GBP2025-01-31
Amounts falling due within one year, Current
1,166,147 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
671,755 GBP2025-01-31
79,076 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
84,836 GBP2025-01-31
Amounts falling due within one year, Current
34,610 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,115,103 GBP2025-01-31
Amounts falling due within one year, Current
1,279,833 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
32,514 GBP2025-01-31
37,782 GBP2024-01-31
Trade Creditors/Trade Payables
Current
629,858 GBP2025-01-31
790,464 GBP2024-01-31
Other Taxation & Social Security Payable
Current
309,873 GBP2025-01-31
292,598 GBP2024-01-31
Other Creditors
Current
817,385 GBP2025-01-31
27,141 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
70,161 GBP2025-01-31
44,619 GBP2024-01-31
hire purchase agreements
102,675 GBP2025-01-31
82,401 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2025-01-31
23,000 GBP2024-01-31
Between one and five year
8,666 GBP2025-01-31
7,667 GBP2024-01-31
All periods
34,666 GBP2025-01-31
30,667 GBP2024-01-31
  • P M R CONSTRUCTION (COV) LIMITED
    Info
    Registered number 06763271
    Unit 10 The Colbalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands CV3 4PE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.