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 4
  • 1
    Portlock, John
    Engineer born in January 1975
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Andrew Jonathan
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Van Rossum, Sandra Lorraine
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Lower Ground Floor, George Yard, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    870,647 GBP2023-09-30
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Butcher, Adrian John
    Company Director born in January 1961
    Individual
    Officer
    2014-07-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Szatkowski, Tomasz
    Director born in April 1980
    Individual
    Officer
    2023-05-02 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Cooper, David Ian
    Engineer born in July 1970
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2024-06-06
    OF - Director → CIF 0
    Mr David Ian Cooper
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Sandra Van Rossum
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PCB TECHNICAL SOLUTIONS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
23,594 GBP2023-09-30
59,374 GBP2022-05-31
Debtors
3,067,725 GBP2023-09-30
2,768,295 GBP2022-05-31
Cash at bank and in hand
832,283 GBP2023-09-30
1,181,483 GBP2022-05-31
Current Assets
4,041,189 GBP2023-09-30
4,053,697 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,852,702 GBP2023-09-30
-1,430,041 GBP2022-05-31
Net Current Assets/Liabilities
2,188,487 GBP2023-09-30
2,623,656 GBP2022-05-31
Total Assets Less Current Liabilities
2,212,081 GBP2023-09-30
2,683,030 GBP2022-05-31
Net Assets/Liabilities
2,205,913 GBP2023-09-30
2,668,322 GBP2022-05-31
Equity
Called up share capital
396 GBP2023-09-30
396 GBP2022-05-31
396 GBP2021-05-31
Share premium
24,265 GBP2023-09-30
24,265 GBP2022-05-31
24,265 GBP2021-05-31
Retained earnings (accumulated losses)
2,181,252 GBP2023-09-30
2,643,661 GBP2022-05-31
2,339,016 GBP2021-05-31
Equity
2,205,913 GBP2023-09-30
2,668,322 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,081,591 GBP2022-06-01 ~ 2023-09-30
1,544,537 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
2,081,591 GBP2022-06-01 ~ 2023-09-30
1,544,537 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,239,892 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-2,544,000 GBP2022-06-01 ~ 2023-09-30
Average Number of Employees
292022-06-01 ~ 2023-09-30
262021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
2,508,822 GBP2023-09-30
2,076,777 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
236,134 GBP2022-05-31
Amounts Owed By Related Parties
194,957 GBP2023-09-30
Current
0 GBP2022-05-31
Other Debtors
Amounts falling due within one year
363,946 GBP2023-09-30
455,384 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,067,725 GBP2023-09-30
2,768,295 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,141,328 GBP2023-09-30
884,071 GBP2022-05-31
Corporation Tax Payable
Current
113,897 GBP2023-09-30
158,671 GBP2022-05-31
Other Taxation & Social Security Payable
Current
267,728 GBP2023-09-30
100,897 GBP2022-05-31
Other Creditors
Current
329,749 GBP2023-09-30
286,402 GBP2022-05-31
Creditors
Current
1,852,702 GBP2023-09-30
1,430,041 GBP2022-05-31
Equity
Called up share capital
396 GBP2023-09-30
396 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,498 GBP2023-09-30
63,835 GBP2022-05-31
Related profiles found in government register
  • PCB TECHNICAL SOLUTIONS LIMITED
    Info
    Registered number 08820139
    Unit 6 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3PS
    Private Limited Company incorporated on 2013-12-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • PCB TECHNICAL SOLUTIONS LIMITED
    S
    Registered number 08820139
    Unit 6, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4a South Caldeen Road, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,966,150 GBP2024-05-31
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.