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 2
  • 1
    Birchall, Philip Brian
    Director born in November 1975
    Individual (9 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
    Mr Philip Brian Birchall
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2017-11-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Clare Louise Birchall
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-07 ~ 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
Ceased 1
  • Birchall, Clare Louise
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2018-07-20
    OF - Secretary → CIF 0
    Mrs Clare Louise Birchall
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2017-11-16 ~ 2018-07-20
    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
parent relation
Company in focus

PB HOLDINGS LIMITED

Previous name
STONE AND GLASS GROUP LIMITED - 2019-06-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
578,799 GBP2023-12-31
338,037 GBP2022-12-31
Current Assets
529,861 GBP2023-12-31
716,764 GBP2022-12-31
Creditors
Current
-62,716 GBP2023-12-31
-62,124 GBP2022-12-31
Net Current Assets/Liabilities
467,704 GBP2023-12-31
655,199 GBP2022-12-31
Total Assets Less Current Liabilities
1,046,503 GBP2023-12-31
993,236 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,414 GBP2023-12-31
-814 GBP2022-12-31
Net Assets/Liabilities
1,045,089 GBP2023-12-31
992,422 GBP2022-12-31
Equity
1,045,089 GBP2023-12-31
992,422 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PB HOLDINGS LIMITED
    Info
    STONE AND GLASS GROUP LIMITED - 2019-06-18
    Registered number 11068138
    George Thomas Avenue, Brynmenyn Industrial Estate, Brynmeyn, Bridgend CF32 9SQ
    Private Limited Company incorporated on 2017-11-16 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PB HOLDINGS LIMITED
    S
    Registered number 11068 138
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom, CF32 9SQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE GLASS MACHINERY COMPANY LIMITED - 2019-06-18
    ERTEKA UK LIMITED - 2009-03-30
    George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    866,016 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.