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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
Active 2
  • 1
    Raife, Gary
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10 Goldings Rise, Loughton, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    351,255 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Hollie Raife
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2018-01-15
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Gary Raife
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ 2018-01-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lynn Deborah Baker
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2016-09-07 ~ 2018-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Baker, Tony Wayne
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Tony Wayne Baker
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-09-07 ~ 2018-01-15
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

PBL GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
45,761 GBP2024-06-30
17,544 GBP2023-06-30
Fixed Assets - Investments
85 GBP2023-06-30
Fixed Assets
45,761 GBP2024-06-30
17,629 GBP2023-06-30
Debtors
363,425 GBP2024-06-30
106,043 GBP2023-06-30
Cash at bank and in hand
270,868 GBP2024-06-30
436,238 GBP2023-06-30
Current Assets
634,293 GBP2024-06-30
542,281 GBP2023-06-30
Creditors
Current
449,998 GBP2024-06-30
358,982 GBP2023-06-30
Net Current Assets/Liabilities
184,295 GBP2024-06-30
183,299 GBP2023-06-30
Total Assets Less Current Liabilities
230,056 GBP2024-06-30
200,928 GBP2023-06-30
Creditors
Non-current
-73,239 GBP2024-06-30
-97,225 GBP2023-06-30
Net Assets/Liabilities
145,377 GBP2024-06-30
100,370 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
145,277 GBP2024-06-30
100,270 GBP2023-06-30
Equity
145,377 GBP2024-06-30
100,370 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,119 GBP2024-06-30
18,370 GBP2023-06-30
Computers
15,087 GBP2024-06-30
12,205 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
72,206 GBP2024-06-30
30,575 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,762 GBP2024-06-30
3,338 GBP2023-06-30
Computers
11,683 GBP2024-06-30
9,693 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,445 GBP2024-06-30
13,031 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,424 GBP2023-07-01 ~ 2024-06-30
Computers
1,990 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,414 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
42,357 GBP2024-06-30
15,032 GBP2023-06-30
Computers
3,404 GBP2024-06-30
2,512 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
85 GBP2023-06-30
Investments in Group Undertakings
85 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
251,611 GBP2024-06-30
Amounts falling due within one year, Current
56,784 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
111,814 GBP2024-06-30
Amounts falling due within one year, Current
49,259 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
363,425 GBP2024-06-30
Amounts falling due within one year, Current
106,043 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
29,553 GBP2024-06-30
34,287 GBP2023-06-30
Trade Creditors/Trade Payables
Current
117,290 GBP2024-06-30
21,786 GBP2023-06-30
Other Taxation & Social Security Payable
Current
247,087 GBP2024-06-30
216,079 GBP2023-06-30
Other Creditors
Current
56,068 GBP2024-06-30
86,830 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
73,239 GBP2024-06-30
97,225 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,440 GBP2024-06-30
3,333 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • PBL GROUP LTD
    Info
    Registered number 10362850
    icon of addressUnit 9 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex RM14 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PBL GROUP LIMITED
    S
    Registered number missing
    icon of address10, Goldings Rise, Loughton, England, IG10 2QP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Goldings Rise, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,141 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.