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
    Cardy, Mary Carolyn
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Ms Mary Carolyn Cardy
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fanning, Niall Edward
    Solicitor born in July 1969
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Fanning, Niall Edward
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Seymour, Philip Richard Henry
    Solicitor born in January 1949
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Vandersteen, Susan Elizabeth
    Solicitor born in July 1964
    Individual (11 offsprings)
    Officer
    2014-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    James, John Michael
    Chartered Accountant born in January 1944
    Individual (11 offsprings)
    Officer
    2014-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Prevett, Anthony James
    Chartered Accountant born in April 1950
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PBI 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,459 GBP2024-04-30
146 GBP2023-04-30
Investment Property
1,450,000 GBP2024-04-30
3,900,000 GBP2023-04-30
Fixed Assets
1,452,459 GBP2024-04-30
3,900,146 GBP2023-04-30
Debtors
11,972 GBP2024-04-30
950 GBP2023-04-30
Cash at bank and in hand
2,756,100 GBP2024-04-30
494,594 GBP2023-04-30
Current Assets
2,768,072 GBP2024-04-30
495,544 GBP2023-04-30
Creditors
Current
455,071 GBP2024-04-30
86,941 GBP2023-04-30
Net Current Assets/Liabilities
2,313,001 GBP2024-04-30
408,603 GBP2023-04-30
Total Assets Less Current Liabilities
3,765,460 GBP2024-04-30
4,308,749 GBP2023-04-30
Net Assets/Liabilities
3,744,442 GBP2024-04-30
4,125,813 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
162,461 GBP2024-04-30
1,733,623 GBP2023-04-30
Retained earnings (accumulated losses)
3,581,881 GBP2024-04-30
2,392,090 GBP2023-04-30
Equity
3,744,442 GBP2024-04-30
4,125,813 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,570 GBP2024-04-30
1,438 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,111 GBP2024-04-30
1,292 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
819 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,459 GBP2024-04-30
146 GBP2023-04-30
Investment Property - Fair Value Model
1,450,000 GBP2024-04-30
3,900,000 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-2,450,000 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
950 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
11,972 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
11,972 GBP2024-04-30
950 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,086 GBP2024-04-30
1,209 GBP2023-04-30
Other Taxation & Social Security Payable
Current
436,190 GBP2024-04-30
42,281 GBP2023-04-30
Other Creditors
Current
13,795 GBP2024-04-30
43,451 GBP2023-04-30

  • PBI 1 LIMITED
    Info
    Registered number 09010366
    2 Craven Road, London W5 2UA
    Private Limited Company incorporated on 2014-04-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.