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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 7
  • 1
    Gladwell, Gregory Duncan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Owen Edward
    Born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Matthew Joseph
    Born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mawer, Deborah Anne
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Smale, Robert James
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Hyams, Jeremy
    Born in August 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ now
    OF - Director → CIF 0
    Mr Jeremy Hyams
    Born in August 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Burroughs, Thomas
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mcgaw, Helen Diane
    Finance Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Ball, Geoff
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Cornthwaite, Peter John
    Finance Director born in January 1957
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2018-02-16
    OF - Director → CIF 0
  • 4
    Chatterjee, James
    Chartered Accountant born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Clark, John Matthew
    Finance Director born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ 2025-07-28
    OF - Director → CIF 0
  • 6
    Tarrant, Alec Christopher
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2020-08-28
    OF - Director → CIF 0
  • 7
    Corfield, Chris Andrew
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ 2024-09-12
    OF - Director → CIF 0
  • 8
    Turner, Nick
    Director Of Operations born in October 1958
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2021-07-09
    OF - Director → CIF 0
  • 9
    Lambert, Heather Jane
    Group Sales Director born in November 1969
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2025-05-13
    OF - Director → CIF 0
  • 10
    Grieve, Stephen Duncan
    Insurance Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2019-07-12
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY CONSORTIUM (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
364,122 GBP2024-05-31
372,315 GBP2023-05-31
Fixed Assets - Investments
592,049 GBP2024-05-31
592,049 GBP2023-05-31
Fixed Assets
956,171 GBP2024-05-31
964,364 GBP2023-05-31
Debtors
11,879,770 GBP2024-05-31
6,464,371 GBP2023-05-31
Cash at bank and in hand
102,502 GBP2024-05-31
15,590 GBP2023-05-31
Current Assets
11,982,272 GBP2024-05-31
6,479,961 GBP2023-05-31
Creditors
Current
11,110,519 GBP2024-05-31
5,900,100 GBP2023-05-31
Net Current Assets/Liabilities
871,753 GBP2024-05-31
579,861 GBP2023-05-31
Total Assets Less Current Liabilities
1,827,924 GBP2024-05-31
1,544,225 GBP2023-05-31
Creditors
Non-current
-19,667 GBP2024-05-31
-34,790 GBP2023-05-31
Net Assets/Liabilities
1,810,929 GBP2024-05-31
1,509,435 GBP2023-05-31
Equity
Called up share capital
1,056 GBP2024-05-31
1,056 GBP2023-05-31
1,056 GBP2022-05-31
Share premium
111,944 GBP2024-05-31
111,944 GBP2023-05-31
111,944 GBP2022-05-31
Retained earnings (accumulated losses)
1,697,929 GBP2024-05-31
1,396,435 GBP2023-05-31
1,140,366 GBP2022-05-31
Equity
1,810,929 GBP2024-05-31
1,509,435 GBP2023-05-31
1,253,366 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-378,000 GBP2023-06-01 ~ 2024-05-31
-405,056 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-378,000 GBP2023-06-01 ~ 2024-05-31
-405,056 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
679,494 GBP2023-06-01 ~ 2024-05-31
661,125 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
679,494 GBP2023-06-01 ~ 2024-05-31
661,125 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
3322023-06-01 ~ 2024-05-31
3192022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
458,671 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,549 GBP2024-05-31
86,356 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,193 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
364,122 GBP2024-05-31
372,315 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
592,049 GBP2023-05-31
Investments in Group Undertakings
592,049 GBP2024-05-31
592,049 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
100,800 GBP2024-05-31
129,936 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
11,629,574 GBP2024-05-31
5,636,461 GBP2023-05-31
Other Debtors
Current
37,371 GBP2024-05-31
40,274 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
536,855 GBP2023-05-31
Prepayments
Current
25 GBP2024-05-31
7,005 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
11,879,770 GBP2024-05-31
6,464,371 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
15,705 GBP2024-05-31
16,348 GBP2023-05-31
Trade Creditors/Trade Payables
Current
18,328 GBP2024-05-31
6,557 GBP2023-05-31
Amounts owed to group undertakings
Current
9,749,020 GBP2024-05-31
5,770,452 GBP2023-05-31
Corporation Tax Payable
Current
6,358 GBP2023-05-31
Other Taxation & Social Security Payable
Current
23,854 GBP2024-05-31
19,543 GBP2023-05-31
Other Creditors
Current
6,953 GBP2024-05-31
6,637 GBP2023-05-31
Accrued Liabilities
Current
105,844 GBP2024-05-31
74,205 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
19,667 GBP2024-05-31
34,790 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
15,705 GBP2024-05-31
16,348 GBP2023-05-31
Non-current, Between one and two years
17,332 GBP2024-05-31
Non-current, Between two and five year
2,335 GBP2024-05-31
Between two and five year, Non-current
17,458 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2024-05-31
21,600 GBP2023-05-31
Between one and five year
21,600 GBP2024-05-31
39,600 GBP2023-05-31
All periods
39,600 GBP2024-05-31
61,200 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,056 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
679,494 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
679,494 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • PROPERTY CONSORTIUM (HOLDINGS) LIMITED
    Info
    Registered number 07531688
    icon of addressNightingale House, East Reach, Taunton, Somerset TA1 3EN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (14 years 10 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
    icon of addressBlackdown 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
    icon of addressBlackdown 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
    icon of addressNightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,603,312 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -88,999 GBP2023-05-31
    Person with significant control
    icon of calendar 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
    icon of addressNightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of addressNightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    369,133 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressNightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,622 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressNightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,586 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressNightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,711,226 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressNightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,072 GBP2023-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.