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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 1
  • Wardlaw, Charles
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ now
    OF - Director → CIF 0
    Wardlaw, Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ now
    OF - Secretary → CIF 0
    Charles Wardlaw
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

P&B ADDITIONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
145,262 GBP2024-12-31
Current assets - Investments
2,111,734 GBP2024-12-31
2,492,346 GBP2023-12-31
Cash at bank and in hand
39,087 GBP2024-12-31
22,979 GBP2023-12-31
Current Assets
4,903,345 GBP2024-12-31
5,225,147 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,611,158 GBP2023-12-31
Net Current Assets/Liabilities
1,639,254 GBP2024-12-31
1,613,989 GBP2023-12-31
Total Assets Less Current Liabilities
1,639,254 GBP2024-12-31
1,613,989 GBP2023-12-31
Net Assets/Liabilities
1,639,254 GBP2024-12-31
1,613,989 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Share premium
999,975 GBP2024-12-31
999,975 GBP2023-12-31
Retained earnings (accumulated losses)
639,154 GBP2024-12-31
613,889 GBP2023-12-31
Equity
1,639,254 GBP2024-12-31
1,613,989 GBP2023-12-31
Other Debtors
Current
145,262 GBP2024-12-31
Cash and Cash Equivalents
39,087 GBP2024-12-31
22,979 GBP2023-12-31
Corporation Tax Payable
Current
17,868 GBP2024-12-31
Other Creditors
Current
3,237,223 GBP2024-12-31
3,602,158 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
3,264,091 GBP2024-12-31
3,611,158 GBP2023-12-31

Related profiles found in government register
  • P&B ADDITIONS LIMITED
    Info
    Registered number 07056988
    icon of address1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2009-10-26 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • P&B ADDITIONS LIMITED
    S
    Registered number 07056988
    icon of address1, Vincent Square, London, England, SW1P 2PN
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • P & B ADDITIONS LIMITED
    S
    Registered number 07056988
    icon of address1, Vincent Square, London, England, SW1P 2PN
    Company Limited By Shares in England & Wales Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON (SE) HOLDINGS NO.2 LIMITED - 2023-01-06
    BETCHWORTH CONSERVATION LIMITED - 2023-09-27
    icon of address66 Moyser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    NIGHTOUR LIMITED - 1998-03-05
    icon of address6th Floor 338 Euston Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressNumeric House, 98 Station Road, Sidcup, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-11 ~ 2018-10-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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