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 4
  • 1
    Richardson, Sarah Natasha
    Marketing Manager born in May 1991
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Kempton, Nicholas Andrew
    Lawyer born in August 1986
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Kempton, Sally Anne
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Kempton, Christopher James
    Surveyor born in June 1984
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kempton, Paul Christopher
    Insurance Broker born in October 1951
    Individual (11 offsprings)
    Officer
    2019-06-14 ~ 2021-05-25
    OF - Director → CIF 0
parent relation
Company in focus

PBG HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
18,039 GBP2023-06-30
Investment Property
7,743,819 GBP2023-06-30
4,622,043 GBP2022-06-30
Fixed Assets
7,761,858 GBP2023-06-30
4,622,043 GBP2022-06-30
Debtors
Current
644,121 GBP2023-06-30
36,903 GBP2022-06-30
Cash at bank and in hand
642,966 GBP2023-06-30
221,190 GBP2022-06-30
Current Assets
1,287,087 GBP2023-06-30
258,093 GBP2022-06-30
Net Current Assets/Liabilities
-6,765,340 GBP2023-06-30
-4,441,892 GBP2022-06-30
Total Assets Less Current Liabilities
996,518 GBP2023-06-30
180,151 GBP2022-06-30
Net Assets/Liabilities
991,920 GBP2023-06-30
180,151 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
18,390 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
18,390 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
351 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
351 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351 GBP2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,039 GBP2023-06-30
Investment Property - Fair Value Model
7,743,819 GBP2023-06-30
4,622,043 GBP2022-06-30
Trade Debtors/Trade Receivables
643,814 GBP2023-06-30
36,903 GBP2022-06-30
Other Debtors
307 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
644,121 GBP2023-06-30
36,903 GBP2022-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 1
  • 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-11-09 ~ now
    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.