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, Elaine Tracey
Director born in July 1971Individual (4 offsprings)Officer2013-07-22 ~ 2020-11-30OF - Director → CIF 0 - 2
Bracey, Peter Gordon
Born in February 1976Individual (24 offsprings)Officer2013-07-22 ~ nowOF - Director → CIF 0Mr Peter Gordon Bracey
Born in February 1976Individual (24 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
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
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
- 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 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 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 shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → 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 voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 10
BRACEYS ACCOUNTANTS (FRANCHISING) LIMITED
- 2023-11-29 08620972Unit 1 The Cam Centre, Wilbury Way, Hitchin, HertsActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → 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 voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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