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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 3
  • 1
    Mcbrien, James Edward
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Mr James Edward Mcbrien
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcbrien, John Patrick
    Born in March 1936
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Mr John Patrick Mcbrien
    Born in March 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-14
    PE - Has significant influence or controlCIF 0
  • 3
    Mcbrien, Peter James, Dr
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Dr Peter James Mcbrien
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

2PG INVESTMENTS LIMITED

Period: 2016-01-20 ~ now
Company number: 09961319
Registered name
2PG INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Class 3 ordinary share
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,961,592 GBP2025-05-31
1,928,838 GBP2024-05-31
Fixed Assets - Investments
7,853,964 GBP2025-05-31
7,853,964 GBP2024-05-31
Fixed Assets
9,815,556 GBP2025-05-31
9,782,802 GBP2024-05-31
Debtors
Current
227,640 GBP2025-05-31
280,005 GBP2024-05-31
Cash at bank and in hand
145,913 GBP2025-05-31
377,941 GBP2024-05-31
Current Assets
373,553 GBP2025-05-31
657,946 GBP2024-05-31
Creditors
Current
188,626 GBP2025-05-31
173,200 GBP2024-05-31
Net Current Assets/Liabilities
184,927 GBP2025-05-31
484,746 GBP2024-05-31
Total Assets Less Current Liabilities
10,000,483 GBP2025-05-31
10,267,548 GBP2024-05-31
Creditors
Non-current
124,255 GBP2024-05-31
Net Assets/Liabilities
10,000,483 GBP2025-05-31
10,143,293 GBP2024-05-31
Equity
Called up share capital
7,290,000 GBP2025-05-31
7,290,000 GBP2024-05-31
7,290,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,710,483 GBP2025-05-31
2,853,293 GBP2024-05-31
2,814,264 GBP2023-05-31
Equity
10,000,483 GBP2025-05-31
10,143,293 GBP2024-05-31
10,104,264 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-674,325 GBP2024-06-01 ~ 2025-05-31
-674,325 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-674,325 GBP2024-06-01 ~ 2025-05-31
-674,325 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
531,515 GBP2024-06-01 ~ 2025-05-31
713,354 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
531,515 GBP2024-06-01 ~ 2025-05-31
713,354 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
742024-06-01 ~ 2025-05-31
772023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,365,051 GBP2025-05-31
2,313,549 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
403,459 GBP2025-05-31
384,711 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,748 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,961,592 GBP2025-05-31
1,928,838 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
7,853,964 GBP2024-05-31
Investments in Group Undertakings
7,853,964 GBP2025-05-31
7,853,964 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
192,355 GBP2025-05-31
217,860 GBP2024-05-31
Other Debtors
Current
35,285 GBP2025-05-31
31,729 GBP2024-05-31
Prepayments
Current
30,416 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
227,640 GBP2025-05-31
280,005 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
119,148 GBP2025-05-31
107,363 GBP2024-05-31
Corporation Tax Payable
Current
47,669 GBP2025-05-31
43,424 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,102 GBP2025-05-31
9,370 GBP2024-05-31
Accrued Liabilities
Current
6,523 GBP2025-05-31
6,886 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
124,255 GBP2024-05-31
Bank Borrowings
Non-current, Between one and two years
124,255 GBP2024-05-31
Secured
119,148 GBP2025-05-31
231,618 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
729,000 shares2025-05-31
Class 3 ordinary share
6,561,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
531,515 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • 2PG INVESTMENTS LIMITED
    Info
    Registered number 09961319
    2 Prince Georges Road, London SW19 2PX
    PRIVATE LIMITED COMPANY incorporated on 2016-01-20 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • 2PG INVESTMENTS LIMITED
    S
    Registered number missing
    2, Prince Georges Road, London, England, SW19 2PX
    Limited Liability Company
    CIF 1
  • 2PG INVESTMENTS LIMITED
    S
    Registered number missing
    2 Prince Georges Road, Prince Georges Road, London, England, SW19 2PX
    Limited Liability Company
    CIF 2
  • 2PG INVESTMENTS LIMITED
    S
    Registered number 09961319
    2, Prince Georges Road, London, England, SW19 2PX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IT PARTS (EUROPE) LIMITED
    08957524
    251 High Street, Rickmansworth, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PSA PARTS LIMITED
    03544196
    2 Prince Georges Road, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THE REPLACE BASE LTD
    07651978
    2 Prince Georges Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.