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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Baker, Tony Wayne
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-01-23 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Tony Wayne Baker
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-09-07 ~ 2018-01-15
    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
  • 2
    Mrs Hollie Raife
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Mrs Lynn Deborah Baker
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-07 ~ 2018-01-15
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Raife, Gary
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
    Mr Gary Raife
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-09-07 ~ 2018-01-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
  • 5
    PBL HOLDINGS LIMITED
    11668248
    Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PBL GROUP LTD

Period: 2016-09-07 ~ now
Company number: 10362850
Registered name
PBL GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
34,657 GBP2025-06-30
45,761 GBP2024-06-30
Debtors
99,564 GBP2025-06-30
363,425 GBP2024-06-30
Cash at bank and in hand
253,880 GBP2025-06-30
270,868 GBP2024-06-30
Current Assets
353,444 GBP2025-06-30
634,293 GBP2024-06-30
Creditors
Current
228,291 GBP2025-06-30
449,998 GBP2024-06-30
Net Current Assets/Liabilities
125,153 GBP2025-06-30
184,295 GBP2024-06-30
Total Assets Less Current Liabilities
159,810 GBP2025-06-30
230,056 GBP2024-06-30
Creditors
Non-current
-49,954 GBP2025-06-30
-73,239 GBP2024-06-30
Net Assets/Liabilities
101,192 GBP2025-06-30
145,377 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
101,092 GBP2025-06-30
145,277 GBP2024-06-30
Equity
101,192 GBP2025-06-30
145,377 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,119 GBP2025-06-30
57,119 GBP2024-06-30
Computers
16,786 GBP2025-06-30
15,087 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
73,905 GBP2025-06-30
72,206 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,186 GBP2025-06-30
14,762 GBP2024-06-30
Computers
13,062 GBP2025-06-30
11,683 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,248 GBP2025-06-30
26,445 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,424 GBP2024-07-01 ~ 2025-06-30
Computers
1,379 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,803 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
30,933 GBP2025-06-30
42,357 GBP2024-06-30
Computers
3,724 GBP2025-06-30
3,404 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
96,973 GBP2025-06-30
Current, Amounts falling due within one year
251,611 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,591 GBP2025-06-30
Current, Amounts falling due within one year
111,814 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
99,564 GBP2025-06-30
Current, Amounts falling due within one year
363,425 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
25,959 GBP2025-06-30
29,553 GBP2024-06-30
Trade Creditors/Trade Payables
Current
47,174 GBP2025-06-30
117,290 GBP2024-06-30
Other Taxation & Social Security Payable
Current
149,460 GBP2025-06-30
247,087 GBP2024-06-30
Other Creditors
Current
5,698 GBP2025-06-30
56,068 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
49,954 GBP2025-06-30
73,239 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,664 GBP2025-06-30
11,440 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Related profiles found in government register
  • PBL GROUP LTD
    Info
    Registered number 10362850
    Unit 9 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex RM14 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • PBL GROUP LIMITED
    S
    Registered number missing
    10, Goldings Rise, Loughton, England, IG10 2QP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROBUILD (LONDON) LIMITED
    05479667
    10 Goldings Rise, Loughton, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.