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 1
  • Whitbread, Neville Anthony Leonard
    Director born in June 1938
    Individual (12 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Neville Anthony Leonard Whitbread
    Born in June 1938
    Individual (12 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    York, Philip Anthony
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Hampson, David
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2023-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PBSI HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,062,550 GBP2023-06-30
2,062,550 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-19,000 GBP2023-06-30
-18,500 GBP2022-06-30
Net Current Assets/Liabilities
-19,000 GBP2023-06-30
-18,500 GBP2022-06-30
Total Assets Less Current Liabilities
2,043,550 GBP2023-06-30
2,044,050 GBP2022-06-30
Equity
Called up share capital
362,550 GBP2023-06-30
362,550 GBP2022-06-30
Retained earnings (accumulated losses)
1,681,000 GBP2023-06-30
1,681,500 GBP2022-06-30
Equity
2,043,550 GBP2023-06-30
2,044,050 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2,062,550 GBP2023-06-30
2,062,550 GBP2022-06-30
Amounts owed to group undertakings
Current
4,000 GBP2023-06-30
3,500 GBP2022-06-30
Other Creditors
Current
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Creditors
Current
19,000 GBP2023-06-30
18,500 GBP2022-06-30

Related profiles found in government register
  • PBSI HOLDINGS LIMITED
    Info
    Registered number 11929634
    Belle Vue Works, Boundary Street, Manchester M12 5NG
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PBSI HOLDINGS LIMITED
    S
    Registered number 11929634
    Belle Vue Works, Boundary Street, Manchester, England, M12 5NG
    Private Company Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Belle Vue Works, Boundary Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,107,503 GBP2023-06-30
    Person with significant control
    2019-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.