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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 4
  • 1
    Smurthwaite, Peter Barry
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Peter Barry Smurthwaite
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hobbs, Mark
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2018-02-13
    OF - Director → CIF 0
  • 3
    Brooks, Mark David Lee
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Smurthwaite, Glenn
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Glenn Smurthwaite
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PBS CONSTRUCTION GROUP LTD

Period: 2018-02-13 ~ now
Company number: 11202018
Registered name
PBS CONSTRUCTION GROUP LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
400,766 GBP2024-06-30
409,755 GBP2023-06-30
Fixed Assets - Investments
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Fixed Assets
410,766 GBP2024-06-30
419,755 GBP2023-06-30
Cash at bank and in hand
442,759 GBP2024-06-30
133,833 GBP2023-06-30
Equity
Called up share capital
10,250 GBP2024-06-30
10,250 GBP2023-06-30
10,250 GBP2022-06-30
Retained earnings (accumulated losses)
176,629 GBP2024-06-30
36,954 GBP2023-06-30
1,512 GBP2022-06-30
Equity
186,879 GBP2024-06-30
2,040,638 GBP2022-06-30
Profit/Loss
472,145 GBP2023-07-01 ~ 2024-06-30
243,127 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
449,450 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
39,695 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
400,766 GBP2024-06-30
Land and buildings, Owned/Freehold
409,755 GBP2023-06-30
Investments in Subsidiaries
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
8,674 GBP2024-06-30
7,882 GBP2023-06-30
Other Creditors
Current
17,493 GBP2023-06-30
Creditors
Current
666,646 GBP2024-06-30
506,384 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • PBS CONSTRUCTION GROUP LTD
    Info
    Registered number 11202018
    1 Trinity Street, Hull HU3 1JR
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • PBS CONSTRUCTION GROUP LTD
    S
    Registered number 11202018
    1, Trinity Street, Hull, England, HU3 1JR
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PBS CONSTRUCTION (NORTH EAST) LIMITED
    - now 02266573
    C.R. REYNOLDS (NORTH EAST) LIMITED - 1990-09-07
    1 Trinity Street, Hull, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.