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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 7
  • 1
    Roudil, William Gil Marie
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mundy, Michael Robert
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rushton, Kevin
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ms Christiane Croullet
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Rey, Jean-noel
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Lucking, Martin Edward
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Frederic Croullet
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ 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
Ceased 9
  • 1
    Roux-brosse, Sylvie
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Fournand, Benoit
    Financial Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-10 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Whitbread, Neville Anthony Leonard
    Chartered Accountant born in June 1938
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Llewellyn-evans, Geraint
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 5
    Forster, Richard Daniel
    Finance Director born in October 1975
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Hampson, David
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2018-04-03
    OF - Director → CIF 0
  • 7
    Credicott, Michael John
    Business Development Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,639 GBP2024-12-31
    Person with significant control
    2018-04-03 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    MARPLACE (NUMBER 119) LIMITED - 1986-10-02
    PBS INDUSTRIAL LIMITED - 1988-05-23
    P B S I LIMITED - 2010-07-12
    icon of addressBelle Vue Works, Boundary Street, Gorton, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,564,826 GBP2024-06-30
    Person with significant control
    2016-12-15 ~ 2018-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
934,329 GBP2024-12-31
1,334,852 GBP2023-12-31
Property, Plant & Equipment
2,073,599 GBP2024-12-31
2,145,442 GBP2023-12-31
Fixed Assets
3,007,928 GBP2024-12-31
3,480,294 GBP2023-12-31
Total Inventories
2,180,187 GBP2024-12-31
1,888,325 GBP2023-12-31
Debtors
936,566 GBP2024-12-31
792,163 GBP2023-12-31
Cash at bank and in hand
739,434 GBP2024-12-31
302,774 GBP2023-12-31
Current Assets
3,856,187 GBP2024-12-31
2,983,262 GBP2023-12-31
Creditors
Current
2,387,693 GBP2024-12-31
1,754,381 GBP2023-12-31
Net Current Assets/Liabilities
1,468,494 GBP2024-12-31
1,228,881 GBP2023-12-31
Total Assets Less Current Liabilities
4,476,422 GBP2024-12-31
4,709,175 GBP2023-12-31
Creditors
Non-current
-141,316 GBP2024-12-31
-205,462 GBP2023-12-31
Net Assets/Liabilities
4,180,153 GBP2024-12-31
4,378,131 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
7,611,635 GBP2024-12-31
7,611,635 GBP2023-12-31
Retained earnings (accumulated losses)
-3,431,484 GBP2024-12-31
-3,233,506 GBP2023-12-31
Equity
4,180,153 GBP2024-12-31
4,378,131 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
442023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
4,069,316 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,134,987 GBP2024-12-31
2,734,464 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
400,523 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
934,329 GBP2024-12-31
1,334,852 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Plant and equipment
1,734,309 GBP2024-12-31
1,545,248 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,234,309 GBP2024-12-31
3,045,248 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
320,000 GBP2024-12-31
272,000 GBP2023-12-31
Plant and equipment
840,710 GBP2024-12-31
627,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,160,710 GBP2024-12-31
899,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
214,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,180,000 GBP2024-12-31
1,228,000 GBP2023-12-31
Plant and equipment
893,599 GBP2024-12-31
917,442 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
741,555 GBP2024-12-31
732,546 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
195,011 GBP2024-12-31
59,617 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
936,566 GBP2024-12-31
792,163 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
64,146 GBP2024-12-31
60,222 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,523,269 GBP2024-12-31
1,088,949 GBP2023-12-31
Amounts owed to group undertakings
Current
182,611 GBP2023-12-31
Other Taxation & Social Security Payable
Current
147,019 GBP2024-12-31
161,286 GBP2023-12-31
Other Creditors
Current
653,259 GBP2024-12-31
261,313 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
141,316 GBP2024-12-31
205,462 GBP2023-12-31
Between one and five year, hire purchase agreements
141,316 GBP2024-12-31
205,462 GBP2023-12-31
hire purchase agreements
205,462 GBP2024-12-31
265,684 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,622 GBP2024-12-31
5,484 GBP2023-12-31
Between one and five year
38,864 GBP2024-12-31
All periods
61,486 GBP2024-12-31
5,484 GBP2023-12-31
  • P&B WEIR ELECTRICAL LIMITED
    Info
    Registered number 10527362
    icon of addressUnit 1 Leafield Trading Estate, Leafield Way, Corsham, Wiltshire SN13 9SW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 (9 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.