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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 1
  • Zhang, Peng
    Born in October 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Peng Zhang
    Born in October 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Fan, Junhua
    Director born in September 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2024-09-01
    OF - Director → CIF 0
    Ms Junhua Fan
    Born in September 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ 2022-07-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PGBC GROUP LTD

Previous names
9000 BC LTD - 2024-07-19
ORIENTAL SECRET LIMITED - 2022-08-02
Standard Industrial Classification
56210 - Event Catering Activities
93290 - Other Amusement And Recreation Activities N.e.c.
56103 - Take-away Food Shops And Mobile Food Stands
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
71,116 GBP2024-04-30
6,585 GBP2023-04-30
Fixed Assets
71,116 GBP2024-04-30
6,585 GBP2023-04-30
Total Inventories
1,200 GBP2024-04-30
2,000 GBP2023-04-30
Debtors
4,474 GBP2024-04-30
888 GBP2023-04-30
Cash at bank and in hand
21,334 GBP2024-04-30
33,703 GBP2023-04-30
Current Assets
27,008 GBP2024-04-30
36,591 GBP2023-04-30
Creditors
Amounts falling due within one year
-102,379 GBP2024-04-30
-57,114 GBP2023-04-30
Net Current Assets/Liabilities
-75,371 GBP2024-04-30
-20,523 GBP2023-04-30
Total Assets Less Current Liabilities
-4,255 GBP2024-04-30
-13,938 GBP2023-04-30
Net Assets/Liabilities
-4,255 GBP2024-04-30
-13,938 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-4,355 GBP2024-04-30
-14,038 GBP2023-04-30
Equity
-4,255 GBP2024-04-30
-13,938 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
25.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,814 GBP2024-04-30
1,045 GBP2023-04-30
Tools/Equipment for furniture and fittings
67,442 GBP2024-04-30
7,801 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
80,267 GBP2024-04-30
8,846 GBP2023-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
6,011 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,435 GBP2024-04-30
261 GBP2023-04-30
Tools/Equipment for furniture and fittings
7,115 GBP2024-04-30
2,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,151 GBP2024-04-30
2,261 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
601 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,174 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
5,240 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,015 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-125 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
601 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
5,410 GBP2024-04-30
Plant and equipment
5,379 GBP2024-04-30
784 GBP2023-04-30
Tools/Equipment for furniture and fittings
60,327 GBP2024-04-30
5,801 GBP2023-04-30
  • PGBC GROUP LTD
    Info
    9000 BC LTD - 2024-07-19
    ORIENTAL SECRET LIMITED - 2024-07-19
    Registered number 12547288
    icon of address103 - 105 Greenford Road, Harrow HA1 3QF
    PRIVATE LIMITED COMPANY incorporated on 2020-04-06 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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