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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 4
  • 1
    Price, Grant
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Price, Roy Michael
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Price, Craig George
    Company Director born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    PBS SPV 2 LIMITED - 2024-10-25
    icon of addressUnit 4, Mariner Business Centre, 1 Kings Way, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    43 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Davies, Robert Ian
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4 Mariner Business Centre, 1 Kings Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,725,067 GBP2023-03-31
    Person with significant control
    2021-11-30 ~ 2023-07-12
    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

PBS SPV 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-12-01 ~ 2024-03-31
22021-12-01 ~ 2022-11-30
Investment Property
3,350,000 GBP2024-03-31
Fixed Assets
3,350,000 GBP2024-03-31
Debtors
Current
168,729 GBP2024-03-31
1 GBP2022-11-30
Cash at bank and in hand
2,657,631 GBP2024-03-31
Current Assets
2,826,360 GBP2024-03-31
1 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-75,768 GBP2024-03-31
Net Current Assets/Liabilities
2,750,592 GBP2024-03-31
1 GBP2022-11-30
Total Assets Less Current Liabilities
6,100,592 GBP2024-03-31
1 GBP2022-11-30
Net Assets/Liabilities
6,100,445 GBP2024-03-31
1 GBP2022-11-30
Equity
Called up share capital
590 GBP2024-03-31
1 GBP2022-11-30
Share premium
5,889,411 GBP2024-03-31
Retained earnings (accumulated losses)
210,444 GBP2024-03-31
Equity
6,100,445 GBP2024-03-31
1 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
7,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-11-30
Other Debtors
Current
159,900 GBP2024-03-31
Prepayments/Accrued Income
Current
1,329 GBP2024-03-31
Corporation Tax Payable
Current
73,268 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
Creditors
Current
75,768 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-147 GBP2022-12-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-147 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-147 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
590 shares2024-03-31
1 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2024-03-31

Related profiles found in government register
  • PBS SPV 1 LIMITED
    Info
    Registered number 13772922
    icon of addressUnit 4 Mariner Business Centre, 1 Kings Way, Croydon, Surrey CR0 4GE
    Private Limited Company incorporated on 2021-11-30 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PBS SPV 1 LIMITED
    S
    Registered number 13772922
    icon of addressUnit 4, Mariner Business Centre, 1 Kings Way, Croydon, Surrey, United Kingdom, CR0 4GE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PBS SPV 3 LIMITED - 2024-10-25
    icon of address4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-12 ~ 2025-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.