logo
explain how to read the page

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
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
    Philip Henry Seymour
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Vandersteen
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
    Anthony James Prevett
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investment Property
2,310,164 GBP2024-09-30
2,310,164 GBP2023-09-30
Fixed Assets
2,310,164 GBP2024-09-30
2,310,164 GBP2023-09-30
Total Inventories
2,543,084 GBP2024-09-30
2,320,654 GBP2023-09-30
Debtors
Current
632,606 GBP2024-09-30
617,830 GBP2023-09-30
Cash at bank and in hand
2,257,026 GBP2024-09-30
2,561,603 GBP2023-09-30
Current Assets
5,432,716 GBP2024-09-30
5,500,087 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-121,307 GBP2024-09-30
-119,330 GBP2023-09-30
Net Current Assets/Liabilities
5,311,409 GBP2024-09-30
5,380,757 GBP2023-09-30
Total Assets Less Current Liabilities
7,621,573 GBP2024-09-30
7,690,921 GBP2023-09-30
Net Assets/Liabilities
7,621,573 GBP2024-09-30
7,690,921 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
2,654,848 GBP2024-09-30
2,654,848 GBP2023-09-30
Retained earnings (accumulated losses)
4,966,625 GBP2024-09-30
5,035,973 GBP2023-09-30
Equity
7,621,573 GBP2024-09-30
7,690,921 GBP2023-09-30
Wages/Salaries
56,295 GBP2023-10-01 ~ 2024-09-30
49,250 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
56,295 GBP2023-10-01 ~ 2024-09-30
49,250 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
9,985 GBP2024-09-30
11,332 GBP2023-09-30
Other Debtors
Current
610,759 GBP2024-09-30
594,507 GBP2023-09-30
Prepayments/Accrued Income
Current
11,862 GBP2024-09-30
11,991 GBP2023-09-30
Cash and Cash Equivalents
2,257,026 GBP2024-09-30
2,561,603 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,928 GBP2024-09-30
3,988 GBP2023-09-30
Corporation Tax Payable
Current
34,071 GBP2023-09-30
Taxation/Social Security Payable
Current
1,028 GBP2024-09-30
Other Creditors
Current
49,126 GBP2024-09-30
33,640 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
60,225 GBP2024-09-30
47,631 GBP2023-09-30
Creditors
Current
121,307 GBP2024-09-30
119,330 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
  • PANGBOURNE BEAVER PROPERTIES LIMITED
    Info
    PBI 3 LIMITED - 2014-07-30
    Registered number 09010410
    icon of address1 London Street, Reading, Berkshire RG1 4QW
    Private Limited Company incorporated on 2014-04-24 (11 years 5 months). 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 notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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