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 1
  • Kellard, Peter Mark
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Kellard
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kellard, Gillian Margaret
    Director born in August 1958
    Individual
    Officer
    2017-08-14 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-08-14 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PGK INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,350,000 GBP2023-08-31
1,255,000 GBP2022-08-31
Fixed Assets
1,350,000 GBP2023-08-31
1,255,000 GBP2022-08-31
Debtors
1,300 GBP2023-08-31
1,300 GBP2022-08-31
Cash at bank and in hand
12,994 GBP2023-08-31
25,292 GBP2022-08-31
Current Assets
14,294 GBP2023-08-31
26,592 GBP2022-08-31
Creditors
-41,364 GBP2023-08-31
-55,096 GBP2022-08-31
Net Current Assets/Liabilities
-27,070 GBP2023-08-31
-28,504 GBP2022-08-31
Total Assets Less Current Liabilities
1,322,930 GBP2023-08-31
1,226,496 GBP2022-08-31
Net Assets/Liabilities
1,135,880 GBP2023-08-31
1,082,362 GBP2022-08-31
Equity
Called up share capital
967,006 GBP2023-08-31
967,006 GBP2022-08-31
Revaluation reserve
157,950 GBP2023-08-31
81,000 GBP2022-08-31
Retained earnings (accumulated losses)
10,924 GBP2023-08-31
34,356 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Investment property
1,350,000 GBP2023-08-31
1,255,000 GBP2022-08-31
Property, Plant & Equipment
Investment property
1,350,000 GBP2023-08-31
1,255,000 GBP2022-08-31
Other Debtors
Current
1,300 GBP2023-08-31
1,300 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
9,300 GBP2022-08-31
Corporation Tax Payable
Current
6,232 GBP2023-08-31
7,642 GBP2022-08-31
Other Creditors
Current
499 GBP2023-08-31
499 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,956 GBP2023-08-31
1,837 GBP2022-08-31
Amounts owed to directors
Current
31,677 GBP2023-08-31
35,818 GBP2022-08-31
Creditors
Current
41,364 GBP2023-08-31
55,096 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
7,224 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
967,002 shares2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-08-31
Class 4 ordinary share
1 shares2023-08-31

  • PGK INVESTMENTS LIMITED
    Info
    Registered number 10913413
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2017-08-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.