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
    Benson, Paul
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
    Mr Paul Benson
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Julie Benson
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Crellin, Byron
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ 2018-08-22
    OF - director → CIF 0
    Mr Byron James Crellin
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Atkinson, Rupert Paul
    Company Director born in September 1970
    Individual (10 offsprings)
    Officer
    2014-05-23 ~ 2018-01-29
    OF - director → CIF 0
  • 3
    Byrne, John Allen
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-05-31
    OF - director → CIF 0
  • 4
    Nowell, Deborah
    Company Director born in August 1969
    Individual (7 offsprings)
    Officer
    2014-03-27 ~ 2018-01-29
    OF - director → CIF 0
  • 5
    Harrison, Philip David
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2019-03-26 ~ 2021-03-31
    OF - director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (34 offsprings)
    Person with significant control
    2019-03-26 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mrs Suzanne Elizabeth Byrne
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Dearling, Keith Murray
    Company Director born in August 1964
    Individual (33 offsprings)
    Officer
    2014-03-27 ~ 2019-03-26
    OF - director → CIF 0
    Mr Keith Murray Dearling
    Born in August 1964
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PJB GROUP HOLDINGS LIMITED

Previous name
INTELLIGENT FUNDING RECOVERIES LIMITED - 2021-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,050 GBP2024-03-31
10,050 GBP2023-03-31
Debtors
50,000 GBP2024-03-31
59,686 GBP2023-03-31
Creditors
Current
52,785 GBP2024-03-31
66,097 GBP2023-03-31
Net Current Assets/Liabilities
-2,785 GBP2024-03-31
-6,411 GBP2023-03-31
Total Assets Less Current Liabilities
7,265 GBP2024-03-31
3,639 GBP2023-03-31
Equity
Called up share capital
112 GBP2024-03-31
112 GBP2023-03-31
Retained earnings (accumulated losses)
7,153 GBP2024-03-31
3,527 GBP2023-03-31
Equity
7,265 GBP2024-03-31
3,639 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,050 GBP2023-03-31
Investments in Group Undertakings
10,050 GBP2024-03-31
10,050 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
50,000 GBP2024-03-31
59,686 GBP2023-03-31
Amounts owed to group undertakings
Current
52,785 GBP2024-03-31
65,185 GBP2023-03-31
Other Creditors
Current
912 GBP2023-03-31
Related profiles found in government register
  • PJB GROUP HOLDINGS LIMITED
    Info
    INTELLIGENT FUNDING RECOVERIES LIMITED - 2021-04-14
    Registered number 08963669
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2014-03-27 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • PJB GROUP HOLDINGS LIMITED
    S
    Registered number 08963669
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPACESCAN LIMITED - 2013-03-28
    12 Heswall Avenue Higher Bebbington, Wirral, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    19,875 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.