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 4
  • 1
    Conway, David Macpherson
    Ceo born in February 1976
    Individual (16 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Darren Christopher
    Director born in November 1974
    Individual (59 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Michael David Hackman
    Born in December 1956
    Individual (16 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Nelson, Richard Joseph
    President born in May 1956
    Individual (9 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Taylor, Brandon Michael
    Private Equity Investor born in December 1972
    Individual
    Officer
    2014-09-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 2
    Bard, Jonathan
    Private Equity Investor born in August 1977
    Individual
    Officer
    2014-09-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Anderson, Kristopher Scott
    Executive Vice President born in May 1967
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Golding, Paul William Martin
    Partner born in January 1965
    Individual (33 offsprings)
    Officer
    2017-04-24 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Smith, Nicholas David James
    Commercial Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2017-04-24
    OF - Director → CIF 0
parent relation
Company in focus

PMBS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
17,049,250 GBP2023-12-31
16,949,250 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,166,207 GBP2023-12-31
-3,736,471 GBP2022-12-31
Net Current Assets/Liabilities
11,883,043 GBP2023-12-31
13,212,779 GBP2022-12-31
Total Assets Less Current Liabilities
11,883,044 GBP2023-12-31
13,212,780 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,784,799 GBP2023-12-31
-13,784,799 GBP2022-12-31
Net Assets/Liabilities
-1,901,755 GBP2023-12-31
-572,019 GBP2022-12-31
Equity
Called up share capital
8,134,147 GBP2023-12-31
8,134,147 GBP2022-12-31
8,134,147 GBP2022-01-01
Retained earnings (accumulated losses)
-10,035,902 GBP2023-12-31
-8,706,166 GBP2022-12-31
-7,484,295 GBP2022-01-01
Equity
-1,901,755 GBP2023-12-31
-572,019 GBP2022-12-31
649,852 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,329,736 GBP2023-01-01 ~ 2023-12-31
-1,221,871 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,049,250 GBP2023-12-31
16,949,250 GBP2022-12-31
Other Creditors
Current
5,166,207 GBP2023-12-31
3,736,471 GBP2022-12-31
Creditors
Current
5,166,207 GBP2023-12-31
3,736,471 GBP2022-12-31
Other Remaining Borrowings
Non-current
13,784,799 GBP2023-12-31
13,784,799 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,661,098 shares2023-12-31
3,661,098 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,220,366 shares2023-12-31
1,220,366 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PMBS HOLDING LIMITED
    Info
    Registered number 09216487
    Mbse Lakeside Road, Colnbrook, Slough, Berkshire SL3 0EL
    Private Limited Company incorporated on 2014-09-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PMBS HOLDING LIMITED
    S
    Registered number 09216487
    Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, United Kingdom, SL0 0NH
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINEWOOD MBS LIGHTING LIMITED - 2021-01-11
    Lakeside Road, Colnbrook, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,651,853 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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