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
    Byrne, Steven John
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Steven John Byrne
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bain, Warren Edward
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Mr Warren Edward Bain
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Becker, Cecil Adriaan
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Shemilt, Michael James
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
    Mr Michael James Shemilt
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Pudsey, Darren James
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2022-04-21
    OF - Director → CIF 0
parent relation
Company in focus

PBH OLE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
29,092 GBP2023-09-30
17,519 GBP2022-09-30
Debtors
Current
250,595 GBP2023-09-30
106,395 GBP2022-09-30
Cash at bank and in hand
1,425,279 GBP2023-09-30
760,896 GBP2022-09-30
Current Assets
1,675,874 GBP2023-09-30
867,291 GBP2022-09-30
Net Current Assets/Liabilities
1,148,975 GBP2023-09-30
646,525 GBP2022-09-30
Total Assets Less Current Liabilities
1,178,067 GBP2023-09-30
664,044 GBP2022-09-30
Net Assets/Liabilities
1,173,108 GBP2023-09-30
662,144 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
113,015 GBP2023-09-30
91,509 GBP2022-09-30
Motor vehicles
11,146 GBP2023-09-30
11,146 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
124,161 GBP2023-09-30
102,655 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
87,173 GBP2023-09-30
80,028 GBP2022-09-30
Motor vehicles
7,896 GBP2023-09-30
5,108 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,069 GBP2023-09-30
85,136 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,145 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
2,788 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,933 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
25,842 GBP2023-09-30
11,481 GBP2022-09-30
Motor vehicles
3,250 GBP2023-09-30
6,038 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
60 GBP2023-09-30
5,060 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
250,595 GBP2023-09-30
106,395 GBP2022-09-30

  • PBH OLE LIMITED
    Info
    Registered number 09258438
    4a Custance Walk, York YO23 1BX
    Private Limited Company incorporated on 2014-10-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.