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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 5
  • 1
    Davies, Graeme
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bourel, Paul, Mr.
    Born in March 1989
    Individual (1 offspring)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    Mr. Paul Bourel
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2021-08-17 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Murdoch, Gerard
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ 2025-10-02
    OF - Director → CIF 0
  • 4
    BUILDING FUTURES GALLOWAY LIMITED
    SC725146 SC741111
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 5
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-03-17 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PLB PROPERTY DEVELOPMENT LTD

Period: 2021-08-17 ~ now
Company number: 13570996
Registered name
PLB PROPERTY DEVELOPMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
72,500 GBP2025-03-31
72,500 GBP2024-03-31
Creditors
Amounts falling due within one year
-72,040 GBP2025-03-31
-71,215 GBP2024-03-31
Net Current Assets/Liabilities
-72,040 GBP2025-03-31
-71,215 GBP2024-03-31
Total Assets Less Current Liabilities
460 GBP2025-03-31
1,285 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
459 GBP2025-03-31
1,284 GBP2024-03-31
Equity
460 GBP2025-03-31
1,285 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
72,500 GBP2024-03-31
Amounts owed to group undertakings
Current
71,640 GBP2025-03-31
70,815 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
400 GBP2025-03-31
400 GBP2024-03-31
Creditors
Current
72,040 GBP2025-03-31
71,215 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • PLB PROPERTY DEVELOPMENT LTD
    Info
    Registered number 13570996
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.