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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 4
  • 1
    Banks, Jeremy Walker
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Paul Anthony
    Born in March 1969
    Individual (73 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 3
    PBM MANAGEMENT LIMITED
    P B M MANAGEMENT LIMITED - now 04660124
    P V M MANAGEMENT LIMITED - 2003-03-23
    116, Duke Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    DEBURY LIMITED
    07648273
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PBM DEBURY LIMITED

Period: 2011-05-27 ~ now
Company number: 07650778
Registered name
PBM DEBURY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
11,755,000 GBP2025-05-31
11,705,000 GBP2024-05-31
Fixed Assets - Investments
4,375,982 GBP2025-05-31
4,013,002 GBP2024-05-31
Fixed Assets
16,130,982 GBP2025-05-31
15,718,002 GBP2024-05-31
Debtors
6,796,223 GBP2025-05-31
7,227,362 GBP2024-05-31
Cash at bank and in hand
543,274 GBP2025-05-31
110,562 GBP2024-05-31
Current Assets
7,339,497 GBP2025-05-31
7,337,924 GBP2024-05-31
Net Current Assets/Liabilities
6,997,756 GBP2025-05-31
7,102,340 GBP2024-05-31
Total Assets Less Current Liabilities
23,128,738 GBP2025-05-31
22,820,342 GBP2024-05-31
Net Assets/Liabilities
9,661,772 GBP2025-05-31
9,276,221 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
4,375,182 GBP2025-05-31
4,012,202 GBP2024-05-31
Retained earnings (accumulated losses)
5,286,490 GBP2025-05-31
5,263,919 GBP2024-05-31
Equity
9,661,772 GBP2025-05-31
9,276,221 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
11,755,000 GBP2025-05-31
11,705,000 GBP2024-05-31
Other Investments Other Than Loans
4,375,982 GBP2025-05-31
4,013,002 GBP2024-05-31
Prepayments/Accrued Income
Current
19,271 GBP2025-05-31
55,462 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
98,765 GBP2025-05-31
108,173 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
54 GBP2024-05-31
Other Taxation & Social Security Payable
Current
23,534 GBP2025-05-31
32,505 GBP2024-05-31
Other Creditors
Current
65,000 GBP2025-05-31
0 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
154,442 GBP2025-05-31
94,852 GBP2024-05-31
Creditors
Current
341,741 GBP2025-05-31
235,584 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,723,680 GBP2025-05-31
1,813,038 GBP2024-05-31
Other Remaining Borrowings
Non-current
9,564,348 GBP2025-05-31
9,471,973 GBP2024-05-31
Trade Creditors/Trade Payables
Non-current
0 GBP2025-05-31
73,405 GBP2024-05-31
Amounts owed to group undertakings
Non-current
1,242,355 GBP2025-05-31
1,244,083 GBP2024-05-31
Creditors
Non-current
12,530,383 GBP2025-05-31
12,602,499 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Related profiles found in government register
  • PBM DEBURY LIMITED
    Info
    Registered number 07650778
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2011-05-27 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • PBM DEBURY LIMITED
    S
    Registered number 07650778
    45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR
    Private Limited in United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • PBM DEBURY LIMITED
    S
    Registered number 07650778
    Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BEAR TOWN ESTATES LIMITED
    13924940
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CHESTER HALO LIMITED
    07640636
    Manor House, Manor Lane, Holmes Chapel, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HALO MANCHESTER LIMITED
    13838564
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    HALSY INVESTMENTS LIMITED
    12280591
    Manor House Manor Lane, Holmes Chapel, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HAYSTORE LIMITED
    12132716
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-31 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    INDUSTR1AL LIMITED
    14364130
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-20 ~ 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
  • 7
    OFFIC3 LIMITED
    15442291
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PAJER LIMITED
    15000521
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-13 ~ 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
  • 9
    RETA1L LTD
    14414580
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    W4REHOUSE LIMITED
    15096335
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.