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 7
  • 1
    Pugh, Owen Edward
    Chief Operating Officer born in September 1985
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 2
    Brady, Matthew Joseph
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2011-04-04 ~ now
    OF - director → CIF 0
  • 3
    Lambert, Heather Jane
    Group Sales Director born in November 1969
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ now
    OF - director → CIF 0
  • 4
    Hyams, Jeremy
    Company Director born in August 1968
    Individual (21 offsprings)
    Officer
    2011-02-16 ~ now
    OF - director → CIF 0
    Mr Jeremy Hyams
    Born in August 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Smale, Robert James
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - director → CIF 0
  • 6
    Clark, John Matthew
    Finance Director born in May 1988
    Individual (27 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 7
    Gladwell, Gregory Duncan
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Cornthwaite, Peter John
    Finance Director born in January 1957
    Individual
    Officer
    2015-03-18 ~ 2018-02-16
    OF - director → CIF 0
  • 2
    Ball, Geoff
    Director born in October 1955
    Individual
    Officer
    2015-08-01 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Turner, Nick
    Director Of Operations born in October 1958
    Individual
    Officer
    2019-09-17 ~ 2021-07-09
    OF - director → CIF 0
  • 4
    Tarrant, Alec Christopher
    Director born in November 1951
    Individual
    Officer
    2011-04-04 ~ 2020-08-28
    OF - director → CIF 0
  • 5
    Corfield, Chris Andrew
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    2024-05-17 ~ 2024-09-12
    OF - director → CIF 0
  • 6
    Chatterjee, James
    Chartered Accountant born in October 1981
    Individual (3 offsprings)
    Officer
    2018-02-16 ~ 2022-06-14
    OF - director → CIF 0
  • 7
    Grieve, Stephen Duncan
    Insurance Director born in August 1967
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2019-07-12
    OF - director → CIF 0
  • 8
    Mcgaw, Helen Diane
    Finance Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-06-15 ~ 2024-05-17
    OF - director → CIF 0
parent relation
Company in focus

PROPERTY CONSORTIUM (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
372,315 GBP2023-05-31
380,508 GBP2022-05-31
Fixed Assets - Investments
592,049 GBP2023-05-31
592,049 GBP2022-05-31
Fixed Assets
964,364 GBP2023-05-31
972,557 GBP2022-05-31
Debtors
Current
6,464,371 GBP2023-05-31
2,539,002 GBP2022-05-31
Cash at bank and in hand
15,590 GBP2023-05-31
5,753 GBP2022-05-31
Current Assets
6,479,961 GBP2023-05-31
2,544,755 GBP2022-05-31
Net Current Assets/Liabilities
579,861 GBP2023-05-31
364,575 GBP2022-05-31
Total Assets Less Current Liabilities
1,544,225 GBP2023-05-31
1,337,132 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-34,790 GBP2023-05-31
-50,802 GBP2022-05-31
Net Assets/Liabilities
1,509,435 GBP2023-05-31
1,253,366 GBP2022-05-31
Equity
Called up share capital
1,056 GBP2023-05-31
1,056 GBP2022-05-31
Share premium
111,944 GBP2023-05-31
111,944 GBP2022-05-31
Retained earnings (accumulated losses)
1,396,435 GBP2023-05-31
1,140,366 GBP2022-05-31
665,709 GBP2021-05-31
Equity
1,509,435 GBP2023-05-31
1,253,366 GBP2022-05-31
666,709 GBP2021-05-31
Called up share capital
1,056 GBP2023-05-31
1,056 GBP2022-05-31
1,000 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
661,125 GBP2022-06-01 ~ 2023-05-31
931,497 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
661,125 GBP2022-06-01 ~ 2023-05-31
931,497 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
661,125 GBP2022-06-01 ~ 2023-05-31
931,497 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
661,125 GBP2022-06-01 ~ 2023-05-31
931,497 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-405,056 GBP2022-06-01 ~ 2023-05-31
-456,840 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-405,056 GBP2022-06-01 ~ 2023-05-31
-456,840 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
112,000 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
458,671 GBP2023-05-31
458,671 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
458,671 GBP2023-05-31
458,671 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,356 GBP2023-05-31
78,163 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,356 GBP2023-05-31
78,163 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,193 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,193 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
372,315 GBP2023-05-31
380,508 GBP2022-05-31
Investments in Subsidiaries
592,049 GBP2023-05-31
592,049 GBP2022-05-31
Cost valuation
592,049 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
129,936 GBP2023-05-31
117,328 GBP2022-05-31
Amounts Owed By Related Parties
Current
5,636,461 GBP2023-05-31
1,885,672 GBP2022-05-31
Other Debtors
Current
681,938 GBP2023-05-31
529,179 GBP2022-05-31
Prepayments
Current
7,005 GBP2023-05-31
6,823 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
9,031 GBP2023-05-31
Cash and Cash Equivalents
15,590 GBP2023-05-31
5,753 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
16,348 GBP2023-05-31
15,420 GBP2022-05-31
Trade Creditors/Trade Payables
6,557 GBP2023-05-31
3,087 GBP2022-05-31
Taxation/Social Security Payable
19,543 GBP2023-05-31
16,526 GBP2022-05-31
Other Creditors
170 GBP2023-05-31
170 GBP2022-05-31
Total Borrowings
Non-current, Amounts falling due after one year
34,790 GBP2023-05-31
50,802 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-9,031 GBP2023-05-31
32,964 GBP2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
34,550 GBP2022-05-31
Deferred Tax Liabilities
34,550 GBP2022-05-31
Bank Borrowings
Current
16,348 GBP2023-05-31
15,420 GBP2022-05-31
Non-current
34,790 GBP2023-05-31
50,802 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,600 GBP2023-05-31
21,600 GBP2022-05-31
Between two and five year
39,600 GBP2023-05-31
61,200 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,200 GBP2023-05-31
82,800 GBP2022-05-31
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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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
Active 8
  • 1
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,603,312 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -88,999 GBP2023-05-31
    Person with significant control
    2019-07-04 ~ 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
  • 3
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2019-07-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    SYNERGY SOLUTIONS SOFTWARE LIMITED - 2019-01-14
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    369,133 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,622 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,586 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,711,226 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    47,072 GBP2023-05-31
    Person with significant control
    2022-03-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE

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