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 3
  • 1
    Seymour, Philip Richard Henry
    Solicitor born in January 1949
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ now
    OF - director → CIF 0
    Philip Henry Seymour
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Vandersteen, Susan Elizabeth
    Solicitor born in July 1964
    Individual (11 offsprings)
    Officer
    2014-04-24 ~ now
    OF - director → CIF 0
    Mrs Susan Elizabeth Vandersteen
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Prevett, Anthony James
    Chartered Accountant born in April 1950
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ now
    OF - director → CIF 0
    Anthony James Prevett
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 1
  • James, John Michael
    Chartered Accountant born in January 1944
    Individual (11 offsprings)
    Officer
    2014-04-24 ~ 2017-06-04
    OF - director → CIF 0
parent relation
Company in focus

PANGBOURNE BEAVER PROPERTIES LIMITED

Previous name
PBI 3 LIMITED - 2014-07-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investment Property
2,310,164 GBP2023-09-30
2,310,164 GBP2022-09-30
Fixed Assets
2,310,164 GBP2023-09-30
2,310,164 GBP2022-09-30
Total Inventories
2,320,654 GBP2023-09-30
3,085,462 GBP2022-09-30
Debtors
Current
617,830 GBP2023-09-30
588,641 GBP2022-09-30
Cash at bank and in hand
2,561,603 GBP2023-09-30
1,614,879 GBP2022-09-30
Current Assets
5,500,087 GBP2023-09-30
5,288,982 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-119,330 GBP2023-09-30
-114,680 GBP2022-09-30
Net Current Assets/Liabilities
5,380,757 GBP2023-09-30
5,174,302 GBP2022-09-30
Total Assets Less Current Liabilities
7,690,921 GBP2023-09-30
7,484,466 GBP2022-09-30
Net Assets/Liabilities
7,690,921 GBP2023-09-30
7,484,466 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
2,654,848 GBP2023-09-30
2,654,848 GBP2022-09-30
Retained earnings (accumulated losses)
5,035,973 GBP2023-09-30
4,829,518 GBP2022-09-30
Equity
7,690,921 GBP2023-09-30
7,484,466 GBP2022-09-30
Wages/Salaries
49,250 GBP2022-10-01 ~ 2023-09-30
50,452 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
49,250 GBP2022-10-01 ~ 2023-09-30
50,452 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
11,332 GBP2023-09-30
6,071 GBP2022-09-30
Other Debtors
Current
594,507 GBP2023-09-30
573,824 GBP2022-09-30
Prepayments/Accrued Income
Current
11,991 GBP2023-09-30
8,746 GBP2022-09-30
Cash and Cash Equivalents
2,561,603 GBP2023-09-30
1,614,879 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,988 GBP2023-09-30
2,367 GBP2022-09-30
Corporation Tax Payable
Current
34,071 GBP2023-09-30
Taxation/Social Security Payable
Current
1,574 GBP2022-09-30
Other Creditors
Current
33,640 GBP2023-09-30
36,294 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
47,631 GBP2023-09-30
74,445 GBP2022-09-30
Creditors
Current
119,330 GBP2023-09-30
114,680 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • PANGBOURNE BEAVER PROPERTIES LIMITED
    Info
    PBI 3 LIMITED - 2014-07-30
    Registered number 09010410
    1 London Street, Reading, Berkshire RG1 4QW
    Private Limited Company incorporated on 2014-04-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.