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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 1
  • Kellard, Peter Mark
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Kellard
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 2017-08-14 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    icon of addressBank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 296 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
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Investment Property
1,350,000 GBP2024-08-31
1,350,000 GBP2023-08-31
Debtors
2,591 GBP2024-08-31
1,300 GBP2023-08-31
Cash at bank and in hand
15,834 GBP2024-08-31
12,994 GBP2023-08-31
Current Assets
18,425 GBP2024-08-31
14,294 GBP2023-08-31
Creditors
Current
34,497 GBP2024-08-31
41,364 GBP2023-08-31
Net Current Assets/Liabilities
-16,072 GBP2024-08-31
-27,070 GBP2023-08-31
Total Assets Less Current Liabilities
1,333,928 GBP2024-08-31
1,322,930 GBP2023-08-31
Creditors
Non-current
-150,000 GBP2024-08-31
-150,000 GBP2023-08-31
Net Assets/Liabilities
1,146,878 GBP2024-08-31
1,135,880 GBP2023-08-31
Equity
Called up share capital
967,006 GBP2024-08-31
967,006 GBP2023-08-31
Revaluation reserve
157,950 GBP2024-08-31
157,950 GBP2023-08-31
Retained earnings (accumulated losses)
21,922 GBP2024-08-31
10,924 GBP2023-08-31
Equity
1,146,878 GBP2024-08-31
1,135,880 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,350,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,291 GBP2024-08-31
Other Debtors
Current
1,300 GBP2024-08-31
1,300 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,591 GBP2024-08-31
Amounts falling due within one year, Current
1,300 GBP2023-08-31
Corporation Tax Payable
Current
8,561 GBP2024-08-31
6,232 GBP2023-08-31
Other Creditors
Current
500 GBP2024-08-31
499 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-08-31
2,956 GBP2023-08-31
Other Creditors
Non-current
150,000 GBP2024-08-31
150,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
967,002 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31
Class 3 ordinary share
1 shares2024-08-31
Class 4 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
36,498 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
36,498 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-25,500 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-25,500 GBP2023-09-01 ~ 2024-08-31

  • PGK INVESTMENTS LIMITED
    Info
    Registered number 10913413
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-14 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.