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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 2
  • 1
    Pettit, Gary Steven
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
    Mr Gary Steven Pettit
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pettit, Paula Ann
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
    Mrs Paula Ann Pettit
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Carvell, Kym
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Bates, Gavin
    Insolvency Practitioner born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PBC (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
648,650 GBP2024-12-31
648,650 GBP2023-12-31
Cash at bank and in hand
616 GBP2024-12-31
828 GBP2023-12-31
Creditors
Current
1,049 GBP2024-12-31
10,534 GBP2023-12-31
Net Current Assets/Liabilities
-433 GBP2024-12-31
-9,706 GBP2023-12-31
Total Assets Less Current Liabilities
648,217 GBP2024-12-31
638,944 GBP2023-12-31
Equity
Called up share capital
65 GBP2024-12-31
65 GBP2023-12-31
Capital redemption reserve
35 GBP2024-12-31
35 GBP2023-12-31
Retained earnings (accumulated losses)
648,117 GBP2024-12-31
638,844 GBP2023-12-31
Equity
648,217 GBP2024-12-31
638,944 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
648,650 GBP2023-12-31
Investments in Group Undertakings
648,650 GBP2024-12-31
648,650 GBP2023-12-31
Amounts owed to group undertakings
Current
60 GBP2024-12-31
60 GBP2023-12-31
Other Creditors
Current
989 GBP2024-12-31
10,474 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-12-31

Related profiles found in government register
  • PBC (HOLDINGS) LIMITED
    Info
    Registered number 08488810
    icon of addressPacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton NN3 6WL
    Private Limited Company incorporated on 2013-04-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • PBC (HOLDINGS) LIMITED
    S
    Registered number 08488810
    icon of addressPacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom, NN3 6WL
    Ltd in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9-10 Scirocco Close, Moulton Park, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MARSHMAN PRICE LIMITED - 2015-01-06
    HARP CONSULTING LIMITED - 2007-07-16
    icon of address9-10 Scirocco Close Moulton Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    128,805 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.