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
  • Pancholi, Pankaj
    Microbiologist born in October 1955
    Individual (8 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
    Mr Pankaj Pancholi
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Fray, Martyn George
    Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PBNS INVESTMENTS JASMINE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20 GBP2023-12-31
20 GBP2022-12-31
Debtors
117,717 GBP2023-12-31
117,717 GBP2022-12-31
Cash at bank and in hand
607,517 GBP2023-12-31
457,518 GBP2022-12-31
Current Assets
725,234 GBP2023-12-31
575,235 GBP2022-12-31
Net Current Assets/Liabilities
498,609 GBP2023-12-31
499,185 GBP2022-12-31
Total Assets Less Current Liabilities
498,629 GBP2023-12-31
499,205 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
498,429 GBP2023-12-31
499,005 GBP2022-12-31
Equity
498,629 GBP2023-12-31
499,205 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
117,717 GBP2023-12-31
117,717 GBP2022-12-31
Amounts owed to group undertakings
Current
226,050 GBP2023-12-31
75,500 GBP2022-12-31
Other Creditors
Current
575 GBP2023-12-31
550 GBP2022-12-31

Related profiles found in government register
  • PBNS INVESTMENTS JASMINE LIMITED
    Info
    Registered number 12567872
    9 Jasmine Close, West Hamilton, Leicester LE5 1TU
    Private Limited Company incorporated on 2020-04-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • PBNS INVESTMENTS JASMINE LIMITED
    S
    Registered number missing
    Unit 7 Hill Top Road, Hamilton Business Park, Hamilton, Leicester, England, LE5 1TT
    Private Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Hill Top Road Hamilton Business Park, Hamilton, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,887 GBP2023-12-31
    Person with significant control
    2020-07-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 7 Hill Top Road Hamilton Business Park, Hamilton, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.