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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
Active 4
  • 1
    Richardson, Sarah Natasha
    Born in May 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Kempton, Christopher James
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Kempton, Nicholas Andrew
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Kempton, Sally Anne
    Born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
    Mrs Sally Anne Kempton
    Born in October 1958
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kempton, Paul Christopher
    Insurance Broker born in October 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 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
39,932 GBP2024-06-30
18,039 GBP2023-06-30
Investment Property
8,153,901 GBP2024-06-30
7,743,819 GBP2023-06-30
Fixed Assets - Investments
145,688 GBP2024-06-30
Fixed Assets
8,339,521 GBP2024-06-30
7,761,858 GBP2023-06-30
Debtors
Current
45,174 GBP2024-06-30
644,121 GBP2023-06-30
Cash at bank and in hand
327,770 GBP2024-06-30
642,966 GBP2023-06-30
Current Assets
372,944 GBP2024-06-30
1,287,087 GBP2023-06-30
Net Current Assets/Liabilities
-7,193,438 GBP2024-06-30
-6,765,340 GBP2023-06-30
Total Assets Less Current Liabilities
1,146,083 GBP2024-06-30
996,518 GBP2023-06-30
Net Assets/Liabilities
1,136,099 GBP2024-06-30
991,920 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,186 GBP2024-06-30
18,390 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
44,186 GBP2024-06-30
18,390 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,254 GBP2024-06-30
351 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,254 GBP2024-06-30
351 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,903 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,903 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
39,932 GBP2024-06-30
18,039 GBP2023-06-30
Investment Property - Fair Value Model
8,153,901 GBP2024-06-30
7,743,819 GBP2023-06-30
Trade Debtors/Trade Receivables
31,515 GBP2024-06-30
643,814 GBP2023-06-30
Other Debtors
13,659 GBP2024-06-30
307 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
45,174 GBP2024-06-30
Amounts falling due within one year, Current
644,121 GBP2023-06-30

Related profiles found in government register
  • PBG HOLDINGS LIMITED
    Info
    Registered number 12052527
    icon of address1 Suffolk Way, Sevenoaks, Kent TN13 1YL
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 7 months). 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
    icon of address1, 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
  • icon of address1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.