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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 6
  • 1
    Seymour, Philip Richard Henry
    Solicitor born in January 1949
    Individual (17 offsprings)
    Officer
    2014-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    James, John Michael
    Chartered Accountant born in January 1944
    Individual (25 offsprings)
    Officer
    2014-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Cardy, Mary Carolyn
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Prevett, Anthony James
    Chartered Accountant born in April 1950
    Individual (14 offsprings)
    Officer
    2014-04-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Fanning, Niall Edward
    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
  • 6
    Vandersteen, Susan Elizabeth
    Solicitor born in July 1964
    Individual (40 offsprings)
    Officer
    2014-04-24 ~ 2014-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PBI 1 LIMITED

Period: 2014-04-24 ~ now
Company number: 09010366 09010410... (more)
Registered name
PBI 1 LIMITED - now 09010410... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,844 GBP2025-04-30
2,459 GBP2024-04-30
Investment Property
1,450,000 GBP2025-04-30
1,450,000 GBP2024-04-30
Fixed Assets
1,451,844 GBP2025-04-30
1,452,459 GBP2024-04-30
Debtors
10,160 GBP2025-04-30
11,972 GBP2024-04-30
Cash at bank and in hand
2,071,392 GBP2025-04-30
2,756,100 GBP2024-04-30
Current Assets
2,081,552 GBP2025-04-30
2,768,072 GBP2024-04-30
Creditors
Current
22,173 GBP2025-04-30
455,071 GBP2024-04-30
Net Current Assets/Liabilities
2,059,379 GBP2025-04-30
2,313,001 GBP2024-04-30
Total Assets Less Current Liabilities
3,511,223 GBP2025-04-30
3,765,460 GBP2024-04-30
Net Assets/Liabilities
3,490,205 GBP2025-04-30
3,744,442 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
162,461 GBP2025-04-30
162,461 GBP2024-04-30
Retained earnings (accumulated losses)
3,327,644 GBP2025-04-30
3,581,881 GBP2024-04-30
Equity
3,490,205 GBP2025-04-30
3,744,442 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,570 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,726 GBP2025-04-30
2,111 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
615 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,844 GBP2025-04-30
2,459 GBP2024-04-30
Investment Property - Fair Value Model
1,450,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
700 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
9,460 GBP2025-04-30
Amounts falling due within one year, Current
11,972 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
10,160 GBP2025-04-30
Amounts falling due within one year, Current
11,972 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,004 GBP2025-04-30
5,086 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,154 GBP2025-04-30
436,190 GBP2024-04-30
Other Creditors
Current
17,015 GBP2025-04-30
13,795 GBP2024-04-30

  • PBI 1 LIMITED
    Info
    Registered number 09010366
    2 Craven Road, London W5 2UA
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.