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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 17
  • 1
    Lambert, Heather Jane
    Group Sales Director born in November 1969
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ 2025-05-13
    OF - Director → CIF 0
  • 2
    Gladwell, Gregory Duncan
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Chatterjee, James
    Chartered Accountant born in October 1981
    Individual (10 offsprings)
    Officer
    2018-02-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 4
    Hyams, Jeremy
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
    Mr Jeremy Hyams
    Born in August 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Tarrant, Alec Christopher
    Director born in November 1951
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    Mawer, Deborah Anne
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Corfield, Chris Andrew
    Finance Director born in December 1965
    Individual (14 offsprings)
    Officer
    2024-05-17 ~ 2024-09-12
    OF - Director → CIF 0
  • 8
    Brady, Matthew Joseph
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Ball, Geoff
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Pugh, Owen Edward
    Born in September 1985
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Nick
    Director Of Operations born in October 1958
    Individual (6 offsprings)
    Officer
    2019-09-17 ~ 2021-07-09
    OF - Director → CIF 0
  • 12
    Cornthwaite, Peter John
    Finance Director born in January 1957
    Individual (13 offsprings)
    Officer
    2015-03-18 ~ 2018-02-16
    OF - Director → CIF 0
  • 13
    Clark, John Matthew
    Finance Director born in May 1988
    Individual (10 offsprings)
    Officer
    2024-09-06 ~ 2025-07-28
    OF - Director → CIF 0
  • 14
    Grieve, Stephen Duncan
    Insurance Director born in August 1967
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    Mcgaw, Helen Diane
    Finance Director born in August 1980
    Individual (12 offsprings)
    Officer
    2022-06-15 ~ 2024-05-17
    OF - Director → CIF 0
  • 16
    Smale, Robert James
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Burroughs, Thomas
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY CONSORTIUM (HOLDINGS) LIMITED

Period: 2011-02-16 ~ now
Company number: 07531688
Registered name
PROPERTY CONSORTIUM (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
355,928 GBP2025-05-31
364,122 GBP2024-05-31
Fixed Assets - Investments
592,048 GBP2025-05-31
592,049 GBP2024-05-31
Fixed Assets
947,976 GBP2025-05-31
956,171 GBP2024-05-31
Debtors
Current
15,676,239 GBP2025-05-31
11,879,770 GBP2024-05-31
Cash at bank and in hand
101,101 GBP2025-05-31
102,502 GBP2024-05-31
Current Assets
15,777,340 GBP2025-05-31
11,982,272 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-14,856,502 GBP2025-05-31
-11,110,519 GBP2024-05-31
Net Current Assets/Liabilities
920,838 GBP2025-05-31
871,753 GBP2024-05-31
Total Assets Less Current Liabilities
1,868,814 GBP2025-05-31
1,827,924 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-19,667 GBP2024-05-31
Net Assets/Liabilities
1,871,486 GBP2025-05-31
1,810,929 GBP2024-05-31
Equity
Called up share capital
1,056 GBP2025-05-31
1,056 GBP2024-05-31
1,056 GBP2023-06-01
Share premium
111,944 GBP2025-05-31
111,944 GBP2024-05-31
111,944 GBP2023-06-01
Retained earnings (accumulated losses)
1,758,486 GBP2025-05-31
1,697,929 GBP2024-05-31
1,396,438 GBP2023-06-01
Profit/Loss
438,557 GBP2024-06-01 ~ 2025-05-31
679,491 GBP2023-06-01 ~ 2024-05-31
Equity
1,871,486 GBP2025-05-31
1,810,929 GBP2024-05-31
1,509,438 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
438,557 GBP2024-06-01 ~ 2025-05-31
679,491 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
438,557 GBP2024-06-01 ~ 2025-05-31
679,491 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
438,557 GBP2024-06-01 ~ 2025-05-31
679,491 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-378,000 GBP2024-06-01 ~ 2025-05-31
-378,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-378,000 GBP2024-06-01 ~ 2025-05-31
-378,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-378,000 GBP2024-06-01 ~ 2025-05-31
-378,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-378,000 GBP2024-06-01 ~ 2025-05-31
-378,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
2862024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Buildings
458,671 GBP2025-05-31
458,671 GBP2024-05-31
Property, Plant & Equipment
Buildings
355,928 GBP2025-05-31
364,122 GBP2024-05-31
Investments in Subsidiaries
592,049 GBP2025-05-31
592,049 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
33,600 GBP2025-05-31
100,800 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
14,914,249 GBP2025-05-31
11,629,574 GBP2024-05-31
Other Debtors
Current
728,363 GBP2025-05-31
149,371 GBP2024-05-31
Prepayments/Accrued Income
Current
27 GBP2025-05-31
25 GBP2024-05-31
Bank Overdrafts
-1,242,696 GBP2025-05-31
-15,705 GBP2024-05-31
Cash and Cash Equivalents
-1,141,595 GBP2025-05-31
86,797 GBP2024-05-31
Bank Overdrafts
Current
1,242,696 GBP2025-05-31
15,705 GBP2024-05-31
Trade Creditors/Trade Payables
Current
194 GBP2025-05-31
18,328 GBP2024-05-31
Amounts owed to group undertakings
Current
12,098,558 GBP2025-05-31
9,749,020 GBP2024-05-31
Taxation/Social Security Payable
Current
828,040 GBP2025-05-31
1,214,638 GBP2024-05-31
Other Creditors
Current
591,170 GBP2025-05-31
6,984 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
95,844 GBP2025-05-31
105,844 GBP2024-05-31
Creditors
Current
14,856,502 GBP2025-05-31
11,110,519 GBP2024-05-31
Bank Borrowings
Non-current
19,667 GBP2024-05-31
Creditors
Non-current
19,667 GBP2024-05-31
Bank Borrowings
Non-current, Between two and five year
2,335 GBP2024-05-31
Total Borrowings
19,667 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,056 shares2025-05-31
1,056 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Related profiles found in government register
  • PROPERTY CONSORTIUM (HOLDINGS) LIMITED
    Info
    Registered number 07531688
    Nightingale House, East Reach, Taunton, Somerset TA1 3EN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • PROPERTY CONSORTIUM (HOLDINGS) LIMITED
    S
    Registered number 07531688
    Blackdown House, Culmhead Business Centre, Culmhead, Taunton, England, TA3 7DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PROPERTY CONSORTIUM (HOLDINGS) LIMITED
    S
    Registered number 07531688
    Blackdown House Culmhead Business Centre, Culmhead, Taunton, Somerset, United Kingdom, TA3 7DY
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BUILDING CLAIMS SERVICES LIMITED
    04709944
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CLAIMS CONSORTIUM ADJUSTING LIMITED
    12084763
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CLAIMS CONSORTIUM TRAINING LIMITED
    12130299
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    DIGITAL CLAIMS SERVICES LIMITED
    - now 08948101 10440372
    SYNERGY SOLUTIONS SOFTWARE LIMITED
    - 2019-01-14 08948101 10440372
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MOTOR CLAIM SERVICE LIMITED
    09363367
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PROPERTY CONSORTIUM DRAINAGE LIMITED
    07018620
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PROPERTY CONSORTIUM UK LIMITED
    03164160
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ROGER RICH & CO. LIMITED
    10883370
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.