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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 5
  • 1
    Kempton, Christopher James
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Sarah Natasha
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Kempton, Nicholas Andrew
    Born in August 1986
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Kempton, Sally Anne
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Kempton
    Born in October 1958
    Individual (16 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kempton, Paul Christopher
    Insurance Broker born in October 1951
    Individual (16 offsprings)
    Officer
    2019-06-14 ~ 2021-05-25
    OF - Director → CIF 0
parent relation
Company in focus

PBG HOLDINGS LIMITED

Period: 2019-06-14 ~ now
Company number: 12052527
Registered name
PBG HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
37,594 GBP2025-06-30
39,932 GBP2024-06-30
Investment Property
8,075,000 GBP2025-06-30
8,153,901 GBP2024-06-30
Fixed Assets - Investments
145,693 GBP2025-06-30
145,688 GBP2024-06-30
Fixed Assets
8,258,287 GBP2025-06-30
8,339,521 GBP2024-06-30
Debtors
Current
36,880 GBP2025-06-30
45,174 GBP2024-06-30
Cash at bank and in hand
684,849 GBP2025-06-30
327,770 GBP2024-06-30
Current Assets
721,729 GBP2025-06-30
372,944 GBP2024-06-30
Net Current Assets/Liabilities
-6,894,435 GBP2025-06-30
-7,193,438 GBP2024-06-30
Total Assets Less Current Liabilities
1,363,852 GBP2025-06-30
1,146,083 GBP2024-06-30
Net Assets/Liabilities
1,363,852 GBP2025-06-30
1,136,099 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
46,435 GBP2025-06-30
44,186 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
46,435 GBP2025-06-30
44,186 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,841 GBP2025-06-30
4,254 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,841 GBP2025-06-30
4,254 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,587 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,587 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
37,594 GBP2025-06-30
39,932 GBP2024-06-30
Investment Property - Fair Value Model
8,075,000 GBP2025-06-30
8,153,901 GBP2024-06-30
Trade Debtors/Trade Receivables
23,408 GBP2025-06-30
31,515 GBP2024-06-30
Other Debtors
13,472 GBP2025-06-30
13,659 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
36,880 GBP2025-06-30
45,174 GBP2024-06-30

Related profiles found in government register
  • PBG HOLDINGS LIMITED
    Info
    Registered number 12052527
    1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • PBG HOLDINGS LIMITED
    S
    Registered number 12052527
    1, Suffolk Way, Sevenoaks, England, TN13 1YL
    Private Company Limited By Shares in Registrar Of England And Wales, United Kingdon
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORMSIDE ROAD MANAGEMENT COMPANY LIMITED
    10588338 05395815
    1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.