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 9
  • 1
    Atkins, Matthew Lewis
    Director born in July 1983
    Individual (12 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Shields, Matthew John
    Director born in February 1986
    Individual (8 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcguiness, Benjamin James
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Compton, Benjamin James Urquhart
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nicholas Ioannou
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    1-3, High Street, Dunmow, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    860,665 GBP2024-03-31
    Person with significant control
    2021-03-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    1-3, High Street, Dunmow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,197,293 GBP2024-03-31
    Person with significant control
    2016-08-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    1-3, High Street, Great Dunmow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,072,472 GBP2023-10-31
    Person with significant control
    2016-08-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    1-3, High Street, Great Dunmow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,069,680 GBP2024-05-31
    Person with significant control
    2016-08-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Mr Matthew Shields
    Born in February 1986
    Individual (8 offsprings)
    Person with significant control
    2018-11-09 ~ 2021-03-08
    PE - Has significant influence or control → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2014-05-20 ~ 2014-05-20
    OF - Director → CIF 0
  • 3
    Ioannou, Nicholas
    Director born in September 1987
    Individual (5 offsprings)
    Officer
    2014-05-20 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    1-3, High Street, Dunmow, Essex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-10 ~ 2022-08-31
    PE - Has significant influence or control → CIF 0
  • 5
    1-3, High Street, Great Dunmow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    537,633 GBP2017-05-31
    Person with significant control
    2016-08-14 ~ 2018-11-09
    PE - Has significant influence or control → CIF 0
  • 6
    1-3, High Street, Great Dunmow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    614,366 GBP2020-03-31
    Person with significant control
    2016-08-14 ~ 2021-03-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PCML INVESTMENTS LIMITED

Previous name
BLUEBURN LIMITED - 2015-07-09
Standard Industrial Classification
66300 - Fund Management Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,794 GBP2024-03-31
9,247 GBP2023-03-31
Fixed Assets - Investments
17,117 GBP2024-03-31
17,117 GBP2023-03-31
Fixed Assets
20,911 GBP2024-03-31
26,364 GBP2023-03-31
Debtors
39,556 GBP2024-03-31
234,948 GBP2023-03-31
Current assets - Investments
2,615,328 GBP2024-03-31
4,048,885 GBP2023-03-31
Cash at bank and in hand
135,821 GBP2024-03-31
787,789 GBP2023-03-31
Current Assets
2,790,705 GBP2024-03-31
5,071,622 GBP2023-03-31
Creditors
Current
125,365 GBP2024-03-31
981,787 GBP2023-03-31
Net Current Assets/Liabilities
2,665,340 GBP2024-03-31
4,089,835 GBP2023-03-31
Total Assets Less Current Liabilities
2,686,251 GBP2024-03-31
4,116,199 GBP2023-03-31
Net Assets/Liabilities
2,037,383 GBP2024-03-31
3,110,050 GBP2023-03-31
Equity
Called up share capital
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,387,383 GBP2024-03-31
2,460,050 GBP2023-03-31
Equity
2,037,383 GBP2024-03-31
3,110,050 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-06-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
59,666 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,872 GBP2024-03-31
50,419 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,453 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2024-03-31
Class 2 ordinary share
130,000 shares2024-03-31
Class 3 ordinary share
130,000 shares2024-03-31
Class 4 ordinary share
130,000 shares2024-03-31
  • PCML INVESTMENTS LIMITED
    Info
    BLUEBURN LIMITED - 2015-07-09
    Registered number 09047456
    1-3 High Street, Great Dunmow, Essex CM6 1UU
    Private Limited Company incorporated on 2014-05-20 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.