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 7
  • 1
    Mr Frederic Croullet
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2021-12-20 ~ 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
    Roudil, William Gil Marie
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rushton, Kevin
    Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rey, Jean-noel
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Lucking, Martin Edward
    Operations Director born in June 1968
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mundy, Michael Robert
    Technical Director born in March 1969
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ms Christiane Croullet
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Roux-brosse, Sylvie
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Whitbread, Neville Anthony Leonard
    Chartered Accountant born in June 1938
    Individual (12 offsprings)
    Officer
    2016-12-15 ~ 2018-04-03
    OF - Director → CIF 0
  • 3
    Forster, Richard Daniel
    Finance Director born in October 1975
    Individual
    Officer
    2023-01-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Fournand, Benoit
    Financial Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Llewellyn-evans, Geraint
    Managing Director born in May 1958
    Individual
    Officer
    2017-05-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 6
    Credicott, Michael John
    Business Development Director born in September 1960
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hampson, David
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    P B S I LIMITED - 2010-07-12
    PBS INDUSTRIAL LIMITED - 1988-05-23
    MARPLACE (NUMBER 119) LIMITED - 1986-10-02
    Belle Vue Works, Boundary Street, Gorton, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,842,343 GBP2023-06-30
    Person with significant control
    2016-12-15 ~ 2018-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,687 GBP2023-12-31
    Person with significant control
    2018-04-03 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

P&B WEIR ELECTRICAL LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
1,334,852 GBP2023-12-31
1,735,376 GBP2022-12-31
Property, Plant & Equipment
2,145,442 GBP2023-12-31
1,872,069 GBP2022-12-31
Fixed Assets
3,480,294 GBP2023-12-31
3,607,445 GBP2022-12-31
Total Inventories
1,888,325 GBP2023-12-31
1,675,561 GBP2022-12-31
Debtors
792,163 GBP2023-12-31
1,060,639 GBP2022-12-31
Cash at bank and in hand
301,638 GBP2023-12-31
158,297 GBP2022-12-31
Current Assets
2,982,126 GBP2023-12-31
2,894,497 GBP2022-12-31
Creditors
Current
1,753,245 GBP2023-12-31
1,654,267 GBP2022-12-31
Net Current Assets/Liabilities
1,228,881 GBP2023-12-31
1,240,230 GBP2022-12-31
Total Assets Less Current Liabilities
4,709,175 GBP2023-12-31
4,847,675 GBP2022-12-31
Creditors
Non-current
-205,462 GBP2023-12-31
-35,471 GBP2022-12-31
Net Assets/Liabilities
4,378,131 GBP2023-12-31
4,812,204 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
7,611,635 GBP2023-12-31
7,611,635 GBP2022-12-31
Retained earnings (accumulated losses)
-3,233,506 GBP2023-12-31
-2,799,433 GBP2022-12-31
Equity
4,378,131 GBP2023-12-31
4,812,204 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
4,069,316 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,734,464 GBP2023-12-31
2,333,940 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
400,524 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,334,852 GBP2023-12-31
1,735,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Plant and equipment
1,545,248 GBP2023-12-31
1,076,772 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,045,248 GBP2023-12-31
2,576,772 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-37,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-37,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
272,000 GBP2023-12-31
224,000 GBP2022-12-31
Plant and equipment
627,806 GBP2023-12-31
480,703 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
899,806 GBP2023-12-31
704,703 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
184,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-37,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,228,000 GBP2023-12-31
1,276,000 GBP2022-12-31
Plant and equipment
917,442 GBP2023-12-31
596,069 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
732,546 GBP2023-12-31
953,720 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
59,617 GBP2023-12-31
106,919 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
792,163 GBP2023-12-31
1,060,639 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
60,222 GBP2023-12-31
43,493 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,088,949 GBP2023-12-31
1,206,994 GBP2022-12-31
Amounts owed to group undertakings
Current
182,611 GBP2023-12-31
236,585 GBP2022-12-31
Other Taxation & Social Security Payable
Current
161,286 GBP2023-12-31
68,750 GBP2022-12-31
Other Creditors
Current
260,177 GBP2023-12-31
98,445 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
205,462 GBP2023-12-31
35,471 GBP2022-12-31
Between one and five year, hire purchase agreements
205,462 GBP2023-12-31
35,471 GBP2022-12-31
hire purchase agreements
265,684 GBP2023-12-31
78,964 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,484 GBP2023-12-31
8,456 GBP2022-12-31
Between one and five year
10,580 GBP2022-12-31
All periods
5,484 GBP2023-12-31
19,036 GBP2022-12-31
  • P&B WEIR ELECTRICAL LIMITED
    Info
    Registered number 10527362
    Unit 1 Leafield Trading Estate, Leafield Way, Corsham, Wiltshire SN13 9SW
    Private Limited Company incorporated on 2016-12-15 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.