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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 3
  • 1
    Pearce, Hayley Anne
    Born in September 1984
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Philip
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
    Mr Philip Pearce
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    POWER SECRETARIES LIMITED
    04946657
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
    Active Corporate (30 parents, 486 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PBP SYSTEM ANALYSIS LIMITED

Period: 2013-06-13 ~ now
Company number: 08568915
Registered name
PBP SYSTEM ANALYSIS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
3,971 GBP2025-03-31
3,379 GBP2024-03-31
Current Assets
11,980 GBP2025-03-31
17,360 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,901 GBP2025-03-31
-20,100 GBP2024-03-31
Net Current Assets/Liabilities
1,079 GBP2025-03-31
-2,740 GBP2024-03-31
Total Assets Less Current Liabilities
5,050 GBP2025-03-31
639 GBP2024-03-31
Net Assets/Liabilities
5,050 GBP2025-03-31
639 GBP2024-03-31
Equity
5,050 GBP2025-03-31
639 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • PBP SYSTEM ANALYSIS LIMITED
    Info
    Registered number 08568915
    C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton SO15 0HW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-13 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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