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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 3
  • 1
    Smullen, Stephen
    Born in September 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcloughlin, Graeme Peter
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    PB WHOLESALE GROUP LIMITED - 2024-07-25
    icon of addressUnit 17, 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    702 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Giles, Patrick
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2021-03-21 ~ 2025-01-03
    OF - Director → CIF 0
    Mr Patrick Giles
    Born in February 1981
    Individual
    Person with significant control
    icon of calendar 2021-03-21 ~ 2025-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    PB WHOLESALE GROUP LIMITED - 2024-07-25
    icon of addressUnit 17, 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    702 GBP2024-12-31
    Person with significant control
    2024-01-03 ~ 2024-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PB RETAIL U.K. LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
4,339 GBP2024-12-31
5,452 GBP2023-12-31
Debtors
16,376 GBP2024-12-31
14,269 GBP2023-12-31
Cash at bank and in hand
54,121 GBP2024-12-31
58,273 GBP2023-12-31
Current Assets
159,599 GBP2024-12-31
198,069 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-122,434 GBP2023-12-31
Net Current Assets/Liabilities
-17,086 GBP2024-12-31
75,635 GBP2023-12-31
Total Assets Less Current Liabilities
-12,747 GBP2024-12-31
81,087 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-12,847 GBP2024-12-31
80,987 GBP2023-12-31
Equity
-12,747 GBP2024-12-31
81,087 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,800 GBP2023-12-31
Furniture and fittings
4,000 GBP2023-12-31
Computers
499 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,152 GBP2024-12-31
1,603 GBP2023-12-31
Furniture and fittings
1,507 GBP2024-12-31
1,067 GBP2023-12-31
Computers
301 GBP2024-12-31
177 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,960 GBP2024-12-31
2,847 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
549 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
440 GBP2024-01-01 ~ 2024-12-31
Computers
124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,648 GBP2024-12-31
2,197 GBP2023-12-31
Furniture and fittings
2,493 GBP2024-12-31
2,933 GBP2023-12-31
Computers
198 GBP2024-12-31
322 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,321 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
55 GBP2024-12-31
14,269 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,376 GBP2024-12-31
Current, Amounts falling due within one year
14,269 GBP2023-12-31
Trade Creditors/Trade Payables
Current
162,750 GBP2024-12-31
103,204 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
16,321 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,990 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,945 GBP2024-12-31
2,909 GBP2023-12-31
Creditors
Current
176,685 GBP2024-12-31
122,434 GBP2023-12-31

  • PB RETAIL U.K. LIMITED
    Info
    Registered number 13280562
    icon of addressUnit 18 Webber Estate 7 Webber Road, Knowsley, Liverpool L33 7SW
    PRIVATE LIMITED COMPANY incorporated on 2021-03-21 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.