logo
explain how to read the page

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
    Hackney, Stacey
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bracey, Peter Gordon
    Director born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
    Mr Peter Gordon Bracey
    Born in February 1976
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Bracey, Elaine Tracey
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Bracey, Scarlett
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2025-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PGB ASSET HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
26,222 GBP2024-01-31
Investment Property
585,000 GBP2024-01-31
525,000 GBP2023-01-31
Fixed Assets - Investments
791 GBP2024-01-31
741 GBP2023-01-31
Fixed Assets
612,013 GBP2024-01-31
525,741 GBP2023-01-31
Debtors
Current
281,166 GBP2024-01-31
317,707 GBP2023-01-31
Cash at bank and in hand
227,347 GBP2024-01-31
138,370 GBP2023-01-31
Current Assets
508,513 GBP2024-01-31
456,077 GBP2023-01-31
Net Current Assets/Liabilities
476,145 GBP2024-01-31
426,345 GBP2023-01-31
Total Assets Less Current Liabilities
1,088,158 GBP2024-01-31
952,086 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-408,435 GBP2024-01-31
-276,983 GBP2023-01-31
Net Assets/Liabilities
590,894 GBP2024-01-31
604,308 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
28,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,778 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,778 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,778 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,778 GBP2024-01-31
Property, Plant & Equipment
Motor vehicles
26,222 GBP2024-01-31
Investment Property - Fair Value Model
585,000 GBP2024-01-31
525,000 GBP2023-01-31
Investments in Subsidiaries
791 GBP2024-01-31
741 GBP2023-01-31
Cost valuation
791 GBP2024-01-31
741 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
1,936 GBP2024-01-31
7,670 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
281,166 GBP2024-01-31
317,707 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
18,446 GBP2024-01-31
21,554 GBP2023-01-31
Non-current, Amounts falling due after one year
408,435 GBP2024-01-31
276,983 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-01-31
200 shares2023-01-31
Bank Borrowings
Non-current
393,449 GBP2024-01-31
276,983 GBP2023-01-31
Total Borrowings
Non-current
408,435 GBP2024-01-31
276,983 GBP2023-01-31
Bank Borrowings
Current
9,551 GBP2024-01-31
21,554 GBP2023-01-31
Total Borrowings
Current
18,446 GBP2024-01-31
21,554 GBP2023-01-31
Related profiles found in government register
  • PGB ASSET HOLDINGS LIMITED
    Info
    Registered number 08617974
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire SG4 0TW
    Private Limited Company incorporated on 2013-07-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • PGB ASSET HOLDING LIMITED
    S
    Registered number 08617974
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 0TW
    UNITED KINGDOM
    CIF 1
  • PGB ASSET HOLDINGS LIMITED
    S
    Registered number 08617974
    icon of address1 Manor Cottages, Church Lane, Hitchin, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • PGB ASSET HOLDINGS LIMITED
    S
    Registered number 08617974
    icon of addressBraceys Accountants Ltd, Cam Centre, Unit 1, Wilbury Way, Hitchin, United Kingdom, SG4 0TW
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressUnit 1, The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    45,229 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressGround Floor, 112 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,161 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    SUSTAINABILITY 2050 LIMITED - 2025-02-05
    icon of address100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-31 ~ 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
  • 4
    icon of address18 - 20 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,678 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BRACEY'S ACCOUNTANTS (TAX) LIMITED - 2018-03-20
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    19,652 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SOUTHERN ACCOUNTS AND TAXATION LIMITED - 2010-05-18
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Herts
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    72,040 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BRACEY'S ACCOUNTANTS (WARE) LIMITED - 2025-07-01
    icon of addressHigh Oak Business Centre Old Wallfields, Pegs Lane, Hertford, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,744 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBraceys Accountants Ltd, Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    BRACEYS ACCOUNTANTS (FRANCHISING) LIMITED - 2023-11-29
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Herts
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,707 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressGround Floor, 112 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,161 GBP2024-01-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-27
    CIF 1 - Director → ME
  • 2
    BRACEYS ACCOUNTANTS (MEDICAL) LIMITED - 2020-03-04
    icon of addressBraceys Accountants (medical) Limited, 18-20 High Street, Stevenage, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    72,068 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-07
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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