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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 5
  • 1
    Varley, Gary David
    Born in May 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Garner, Matthew James
    Born in March 1981
    Individual (79 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mccann, David Michael
    Born in October 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, James Patrick
    Born in June 1987
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    PCP III GP LLP
    icon of address9th Floor, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Marcus, Robert John
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2022-04-04
    OF - Director → CIF 0
    Marcus, Robert John
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 2
    Roberts, Gary Alan
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    PRAXIS REAL ESTATE MANAGEMENT LTD - now
    MAXILEND LIMITED - 2004-11-26
    NORTHCITY PROPERTIES LTD - 2010-11-02
    icon of address11, Hanover Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    596,783 GBP2024-03-31
    Person with significant control
    2020-12-02 ~ 2020-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PCP III NO.1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
63,023 GBP2023-12-31
Investment Property
13,200,000 GBP2024-12-31
12,480,786 GBP2023-12-31
Debtors
Current
257,449 GBP2024-12-31
796,023 GBP2023-12-31
Cash at bank and in hand
376,646 GBP2024-12-31
490,008 GBP2023-12-31
Current Assets
634,095 GBP2024-12-31
1,286,031 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,628,087 GBP2023-12-31
Net Current Assets/Liabilities
-7,904,789 GBP2024-12-31
-6,342,056 GBP2023-12-31
Total Assets Less Current Liabilities
5,295,211 GBP2024-12-31
6,201,753 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,101,133 GBP2024-12-31
Net Assets/Liabilities
1,194,078 GBP2024-12-31
2,064,464 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
1,193,978 GBP2024-12-31
2,064,364 GBP2023-12-31
970,253 GBP2023-01-01
Equity
1,194,078 GBP2024-12-31
2,064,464 GBP2023-12-31
970,353 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-870,386 GBP2024-01-01 ~ 2024-12-31
1,094,111 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-870,386 GBP2024-01-01 ~ 2024-12-31
1,094,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
103,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-103,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,977 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
63,023 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,252 GBP2024-12-31
194,303 GBP2023-12-31
Other Debtors
Current
76,496 GBP2024-12-31
601,720 GBP2023-12-31
Prepayments/Accrued Income
Current
79,701 GBP2024-12-31
Other Remaining Borrowings
Current
68,284 GBP2024-12-31
88,967 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,046 GBP2024-12-31
175,923 GBP2023-12-31
Amounts owed to group undertakings
Current
7,620,184 GBP2024-12-31
6,764,698 GBP2023-12-31
Taxation/Social Security Payable
Current
50,756 GBP2024-12-31
38,030 GBP2023-12-31
Other Creditors
Current
412,955 GBP2024-12-31
560,469 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
274,659 GBP2024-12-31
Creditors
Current
8,538,884 GBP2024-12-31
7,628,087 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,101,133 GBP2024-12-31
4,137,289 GBP2023-12-31
Creditors
Non-current
4,101,133 GBP2024-12-31
4,137,289 GBP2023-12-31
  • PCP III NO.1 LIMITED
    Info
    Registered number 13056181
    icon of address9th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.