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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
    Gray, Benjamin Stephen
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Benjamin Stephen Gray
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2018-11-23 ~ 2024-12-17
    PE - Has significant influence or controlCIF 0
  • 2
    Gray, Thomas James
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
    Mr Thomas James Gray
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2018-11-23 ~ 2024-12-17
    PE - Has significant influence or controlCIF 0
  • 3
    GRAY8 INVESTMENTS GROUP LTD 15691277
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2018-11-23 ~ 2019-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PBF PROPERTIES LIMITED

Period: 2018-11-23 ~ now
Company number: 11693279
Registered name
PBF PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
13,352 GBP2025-03-31
13,352 GBP2024-03-31
Property, Plant & Equipment
2,279 GBP2025-03-31
3,518 GBP2024-03-31
Investment Property
3,155,500 GBP2025-03-31
2,720,500 GBP2024-03-31
Fixed Assets
3,171,131 GBP2025-03-31
2,737,370 GBP2024-03-31
Debtors
43,500 GBP2025-03-31
80,000 GBP2024-03-31
Cash at bank and in hand
107,921 GBP2025-03-31
147,741 GBP2024-03-31
Current Assets
151,421 GBP2025-03-31
227,741 GBP2024-03-31
Creditors
Current
938,737 GBP2025-03-31
738,541 GBP2024-03-31
Net Current Assets/Liabilities
-787,316 GBP2025-03-31
-510,800 GBP2024-03-31
Total Assets Less Current Liabilities
2,383,815 GBP2025-03-31
2,226,570 GBP2024-03-31
Net Assets/Liabilities
736,962 GBP2025-03-31
616,169 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
756,024 GBP2025-03-31
633,696 GBP2024-03-31
Retained earnings (accumulated losses)
-19,064 GBP2025-03-31
-17,529 GBP2024-03-31
Equity
736,962 GBP2025-03-31
616,169 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
13,352 GBP2024-03-31
Intangible Assets
Other than goodwill
13,352 GBP2025-03-31
13,352 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,031 GBP2025-03-31
8,650 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,752 GBP2025-03-31
5,132 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,620 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,279 GBP2025-03-31
3,518 GBP2024-03-31
Investment Property - Fair Value Model
3,155,500 GBP2025-03-31
2,720,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2025-03-31
44,000 GBP2024-03-31
Other Debtors
Current
36,000 GBP2025-03-31
36,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
43,500 GBP2025-03-31
80,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,859 GBP2025-03-31
3,859 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,738 GBP2025-03-31
144,738 GBP2024-03-31
Other Creditors
Current
734,460 GBP2025-03-31
408,432 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,848 GBP2025-03-31
1,680 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
6,786 GBP2024-03-31
Other Creditors
Non-current
1,392,178 GBP2025-03-31
1,392,383 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
120,793 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
120,793 GBP2024-04-01 ~ 2025-03-31

  • PBF PROPERTIES LIMITED
    Info
    Registered number 11693279
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.