PRO-BUILD 360 LIMITED

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 3

1
Parinchy, Tehmina Theresa
Born in June 1965
Individual (22 offsprings)
Officer
2011-05-04 ~ now
OF - Director → CIF 0
2
Parinchy, Bahram
Born in February 1962
Individual (15 offsprings)
Officer
2011-05-04 ~ now
OF - Director → CIF 0
3
PRO-BUILD 360 HOLDINGS LIMITED
1 Phoenix Park, Avenue Close, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
476,657 GBP2024-12-31
Person with significant control
2021-09-24 ~ 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

Ceased 3

1
Parinchy, Tehmina Theresa
Director born in June 1965
Individual (22 offsprings)
Officer
2011-05-04 ~ 2011-05-05
OF - Director → CIF 0
Mrs Tehmina Theresa Parinchy
Born in June 1965
Individual (22 offsprings)
Person with significant control
2016-05-04 ~ 2021-09-24
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Parinchy, Bahram
Director born in February 1962
Individual (15 offsprings)
Officer
2011-05-04 ~ 2011-05-05
OF - Director → CIF 0
Mr Bahram Parinchy
Born in February 1962
Individual (15 offsprings)
Person with significant control
2016-05-04 ~ 2021-09-24
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Kahan, Barbara
Director born in June 1931
Individual (463 offsprings)
Officer
2011-05-04 ~ 2011-05-04
OF - Director → CIF 0

Company in focus

Previous name

PROBUILD 360 LIMITED - 2011-05-25

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Intangible Assets

300,269 GBP2024-12-31

330,269 GBP2023-12-31

Property, Plant & Equipment

196,452 GBP2024-12-31

263,972 GBP2023-12-31

Fixed Assets

496,721 GBP2024-12-31

594,241 GBP2023-12-31

Total Inventories

167,160 GBP2024-12-31

472,660 GBP2023-12-31

Debtors

3,120,200 GBP2024-12-31

3,314,237 GBP2023-12-31

Cash at bank and in hand

198,499 GBP2024-12-31

319,500 GBP2023-12-31

Current Assets

3,485,859 GBP2024-12-31

4,106,397 GBP2023-12-31

Creditors

Current

1,759,251 GBP2024-12-31

1,868,596 GBP2023-12-31

Net Current Assets/Liabilities

1,726,608 GBP2024-12-31

2,237,801 GBP2023-12-31

Total Assets Less Current Liabilities

2,223,329 GBP2024-12-31

2,832,042 GBP2023-12-31

Creditors

Non-current

-130,250 GBP2024-12-31

-294,953 GBP2023-12-31

Net Assets/Liabilities

2,093,079 GBP2024-12-31

2,511,866 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Revaluation reserve

300,000 GBP2024-12-31

330,000 GBP2023-12-31

Retained earnings (accumulated losses)

1,792,979 GBP2024-12-31

2,181,766 GBP2023-12-31

Equity

2,093,079 GBP2024-12-31

2,511,866 GBP2023-12-31

Average Number of Employees

242024-01-01 ~ 2024-12-31

252023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

619,370 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

319,101 GBP2024-12-31

289,101 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

30,000 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Gross Cost

849,807 GBP2024-12-31

875,867 GBP2023-12-31

Property, Plant & Equipment - Disposals

-33,047 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

653,355 GBP2024-12-31

611,895 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

64,231 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-22,771 GBP2024-01-01 ~ 2024-12-31

PRO-BUILD 360 LIMITED
Info
PROBUILD 360 LIMITED - 2011-05-25
Registered number 07621928
1 Phoenix Park, Avenue Road, Birmingham, West Midlands B7 4NU
PRIVATE LIMITED COMPANY incorporated on 2011-05-04 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.