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
    Feery, Wayne Patrick
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Cecil Adriaan
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    The Old Coach House, 4a, Custance Walk, York, North Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    465,797 GBP2023-09-30
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dugher, Robert Benjamin
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Robert Benjamin Dugher
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dooner, Philip
    Director born in August 1969
    Individual
    Officer
    2021-04-20 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Philip Dooner
    Born in August 1969
    Individual
    Person with significant control
    2021-04-20 ~ 2021-07-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pudsey, Darren James
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2021-04-20 ~ 2022-04-21
    OF - Director → CIF 0
  • 4
    Mr Cecil Adriaan Becker
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2021-09-07 ~ 2021-09-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    The Old Coach House, 4a Custance Walk, York, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    465,797 GBP2023-09-30
    Person with significant control
    2021-04-20 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PBH TRACK ENGINEERING LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,332 GBP2023-09-30
1,970 GBP2022-09-30
Debtors
Current
136,918 GBP2023-09-30
92,294 GBP2022-09-30
Cash at bank and in hand
40,327 GBP2023-09-30
25,111 GBP2022-09-30
Current Assets
177,245 GBP2023-09-30
117,405 GBP2022-09-30
Net Current Assets/Liabilities
51,269 GBP2023-09-30
54,349 GBP2022-09-30
Net Assets/Liabilities
52,601 GBP2023-09-30
56,319 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,550 GBP2023-09-30
2,550 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,550 GBP2023-09-30
2,550 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,218 GBP2023-09-30
580 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,218 GBP2023-09-30
580 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
638 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
638 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,332 GBP2023-09-30
1,970 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
130,150 GBP2023-09-30
30,150 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
136,918 GBP2023-09-30
92,294 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
782022-10-01 ~ 2023-09-30
Class 2 ordinary share
362022-10-01 ~ 2023-09-30
Class 3 ordinary share
362022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,490 GBP2023-09-30
37,390 GBP2022-09-30
  • PBH TRACK ENGINEERING LTD
    Info
    Registered number 13347602
    The Old Coach House, 4a Custance Walk, York, North Yorkshire YO23 1BX
    Private Limited Company incorporated on 2021-04-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.