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 3
  • 1
    Cross, Benjamin William Philip
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Benjamin William Philip Cross
    Born in June 1980
    Individual (8 offsprings)
    Person with significant control
    2020-06-18 ~ 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
    Cross, Matthew Peter Henry
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Henry Cross
    Born in January 1983
    Individual (8 offsprings)
    Person with significant control
    2020-06-18 ~ 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
  • 3
    Schumacher, Harriet Jane
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mrs Harriet Jane Schumacher
    Born in September 1956
    Individual (6 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PBA DIESEL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
169,934 GBP2023-12-31
169,934 GBP2022-12-31
Debtors
195,389 GBP2023-12-31
125,389 GBP2022-12-31
Cash at bank and in hand
55,336 GBP2023-12-31
10,011 GBP2022-12-31
Current Assets
250,725 GBP2023-12-31
135,400 GBP2022-12-31
Creditors
Current
64 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
250,661 GBP2023-12-31
135,398 GBP2022-12-31
Total Assets Less Current Liabilities
420,595 GBP2023-12-31
305,332 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
250,661 GBP2023-12-31
135,398 GBP2022-12-31
Equity
420,595 GBP2023-12-31
305,332 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
169,934 GBP2022-12-31
Investments in Group Undertakings
169,934 GBP2023-12-31
169,934 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
195,389 GBP2023-12-31
125,389 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64 GBP2023-12-31
2 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
340,238 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
340,238 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-224,975 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-224,975 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PBA DIESEL HOLDINGS LIMITED
    Info
    Registered number 11353276
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR
    Private Limited Company incorporated on 2018-05-10 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PBA DIESEL HOLDINGS LIMITED
    S
    Registered number 11353276
    Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 2DR
    Limited Company in Companies House England, England
    CIF 1
  • PBA DIESEL HOLDINGS LIMITED
    S
    Registered number 11353276
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, England, SO53 2DR
    Limited Company in Companies House, England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    551,062 GBP2023-12-31
    Person with significant control
    2019-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,180 GBP2020-12-31
    Person with significant control
    2019-12-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.