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
Bracey, Peter Gordon
Born in February 1976Individual (26 offsprings)Officer2013-07-22 ~ nowOF - Director → CIF 0Mr Peter Gordon Bracey
Born in February 1976Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bracey, Elaine Tracey
Director born in July 1971Individual (4 offsprings)Officer2013-07-22 ~ 2020-11-30OF - Director → CIF 0
Company in focus
PGB ASSET HOLDINGS LIMITED
Period: 2013-07-22 ~ now
Company number: 08617974
Registered name
PGB ASSET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
26,222 GBP2024-01-31
Fixed Assets - Investments
891 GBP2025-01-31
791 GBP2024-01-31
Investment Property
585,000 GBP2025-01-31
585,000 GBP2024-01-31
Fixed Assets
585,891 GBP2025-01-31
612,013 GBP2024-01-31
Debtors
314,086 GBP2025-01-31
281,166 GBP2024-01-31
Cash at bank and in hand
106,870 GBP2025-01-31
227,347 GBP2024-01-31
Current Assets
420,956 GBP2025-01-31
508,513 GBP2024-01-31
Creditors
Current
37,640 GBP2025-01-31
32,369 GBP2024-01-31
Net Current Assets/Liabilities
383,316 GBP2025-01-31
476,144 GBP2024-01-31
Total Assets Less Current Liabilities
969,207 GBP2025-01-31
1,088,157 GBP2024-01-31
Net Assets/Liabilities
515,256 GBP2025-01-31
590,893 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
257,673 GBP2025-01-31
333,310 GBP2024-01-31
Equity
515,256 GBP2025-01-31
590,893 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,000 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,778 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
26,222 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
891 GBP2025-01-31
791 GBP2024-01-31
Additions to investments
100 GBP2025-01-31
Investments in Group Undertakings
891 GBP2025-01-31
791 GBP2024-01-31
Investment Property - Fair Value Model
585,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
165,607 GBP2025-01-31
101,501 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
26,146 GBP2025-01-31
Amounts falling due within one year, Current
18,665 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
314,086 GBP2025-01-31
Amounts falling due within one year, Current
281,166 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
17,405 GBP2025-01-31
9,551 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
8,895 GBP2024-01-31
Amounts owed to group undertakings
Current
10,382 GBP2025-01-31
10,282 GBP2024-01-31
Other Taxation & Social Security Payable
Current
8,746 GBP2025-01-31
2,550 GBP2024-01-31
Other Creditors
Current
1,107 GBP2025-01-31
1,091 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
368,156 GBP2025-01-31
393,449 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
14,986 GBP2024-01-31
Bank Borrowings
Secured
385,561 GBP2025-01-31
Related profiles found in government register
- Registered number 08617974
PGB ASSET HOLDINGS LIMITED
InfoUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire SG4 0TWPRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-07CIF 0 PGB ASSET HOLDING LIMITED
SRegistered number 08617974Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TWUNITED KINGDOMCIF 1PGB ASSET HOLDINGS LIMITED
SRegistered number 086179741 Manor Cottages, Church Lane, Hitchin, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 2PGB ASSET HOLDINGS LIMITED
SRegistered number 08617974Braceys Accountants Ltd, Cam Centre, Unit 1, Wilbury Way, Hitchin, United Kingdom, SG4 0TWLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
11
- 1
BRACEY'S ACCOUNTANTS (AUDIT) LIMITED
11134394Unit 1, The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2018-01-05 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRACEY'S ACCOUNTANTS (EDINBURGH) LIMITED
SC592666Ground Floor, 112 George Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2018-03-27 ~ 2018-03-27CIF 1 - Director → MEPerson with significant control2018-03-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 3BRACEY'S ACCOUNTANTS (MEDICAL) LIMITED - now
BRACEYS ACCOUNTANTS (MEDICAL) LIMITED
- 2020-03-04 08903245Braceys Accountants (medical) Limited, 18-20 High Street, Stevenage, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-08-07CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 4
SUSTAINABILITY 2050 LIMITED
- 2025-02-05 14320159100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)Person with significant control2023-08-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 518 - 20 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 6
BRACEY'S ACCOUNTANTS (TAX) LIMITED
- 2018-03-20 11234085Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, United KingdomActive Corporate (4 parents)Person with significant control2018-03-05 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 7SOUTHERN ACCOUNTS AND TAXATION LIMITED - 2010-05-18Unit 1 The Cam Centre, Wilbury Way, Hitchin, HertsActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 8
BRACEY'S ACCOUNTANTS (WARE) LIMITED
- 2025-07-01 14375433High Oak Business Centre Old Wallfields, Pegs Lane, Hertford, United KingdomActive Corporate (2 parents)Person with significant control2022-09-26 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 9
BRACEY’S ACCOUNTANTS (ST ALBANS) LIMITED
15611113Braceys Accountants Ltd, Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control2024-04-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 10Unit 1 The Cam Centre, Wilbury Way, Hitchin, HertsActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11
GRIMSTONE ROAD LIMITED
10763162Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, EnglandDissolved Corporate (2 parents)Person with significant control2017-05-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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