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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
    Baker, Tony Wayne
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2023-04-06
    OF - Director → CIF 0
    Mr Tony Wayne Baker
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2019-01-07 ~ 2023-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Hollie Raife
    Born in July 1986
    Individual (3 offsprings)
    Person with significant control
    2019-01-07 ~ 2019-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Lynn Deborah Baker
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2019-01-07 ~ 2019-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Raife, Gary
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Gary Raife
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2018-11-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PBL HOLDINGS LIMITED

Period: 2018-11-08 ~ now
Company number: 11668248
Registered name
PBL HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Investment Property
297,876 GBP2024-06-30
Fixed Assets
100 GBP2025-06-30
297,976 GBP2024-06-30
Debtors
3,783 GBP2025-06-30
1,825 GBP2024-06-30
Cash at bank and in hand
495,608 GBP2025-06-30
135,993 GBP2024-06-30
Current Assets
499,391 GBP2025-06-30
137,818 GBP2024-06-30
Creditors
Current
9,683 GBP2025-06-30
84,539 GBP2024-06-30
Net Current Assets/Liabilities
489,708 GBP2025-06-30
53,279 GBP2024-06-30
Total Assets Less Current Liabilities
489,808 GBP2025-06-30
351,255 GBP2024-06-30
Equity
Called up share capital
50 GBP2025-06-30
50 GBP2024-06-30
Capital redemption reserve
50 GBP2025-06-30
50 GBP2024-06-30
Retained earnings (accumulated losses)
489,708 GBP2025-06-30
351,155 GBP2024-06-30
Equity
489,808 GBP2025-06-30
351,255 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-06-30
100 GBP2024-06-30
Investment Property - Fair Value Model
297,876 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-297,876 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,783 GBP2025-06-30
1,825 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
73,370 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,002 GBP2025-06-30
2,293 GBP2024-06-30
Other Creditors
Current
5,681 GBP2025-06-30
8,876 GBP2024-06-30
Bank Borrowings
Secured
73,370 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30

Related profiles found in government register
  • PBL HOLDINGS LIMITED
    Info
    Registered number 11668248
    Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster RM14 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • PBL HOLDINGS LIMITED
    S
    Registered number 11668248
    Unit 9 Saxon House, Upminster Trading Park, Warley Street, Upminster, Essex, England, RM14 3PJ
    Rle in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PBL GROUP LTD
    10362850
    Unit 9 Saxon House Upminster Trading Park, Warley Street, Upminster, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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