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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
    Howell, Darren Michael-joseph
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Mr Darren Michael-joseph Howell
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howell, Charlotte Ann
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Ann Howell
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brennan, Christina Ann
    Senior Accounts Manager born in February 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
    Brennan, Christina Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PBM HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
380 GBP2024-12-31
380 GBP2023-12-31
Fixed Assets
380 GBP2024-12-31
380 GBP2023-12-31
Debtors
3,279 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
323 GBP2024-12-31
300 GBP2023-12-31
Current Assets
3,602 GBP2024-12-31
5,300 GBP2023-12-31
Creditors
Current
1,550 GBP2024-12-31
1,450 GBP2023-12-31
Net Current Assets/Liabilities
2,052 GBP2024-12-31
3,850 GBP2023-12-31
Total Assets Less Current Liabilities
2,432 GBP2024-12-31
4,230 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
2,352 GBP2024-12-31
4,150 GBP2023-12-31
200 GBP2022-12-31
Equity
2,432 GBP2024-12-31
4,230 GBP2023-12-31
280 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-190,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,798 GBP2024-01-01 ~ 2024-12-31
193,950 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,798 GBP2024-01-01 ~ 2024-12-31
193,950 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
380 GBP2023-12-31
Investments in Group Undertakings
380 GBP2024-12-31
380 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,279 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,279 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,550 GBP2024-12-31
1,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,798 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PBM HOLDINGS LIMITED
    Info
    Registered number 14077294
    icon of addressThe Woodlands, Mablethorpe Road, Theddlethorpe, Lincolnshire LN12 1NQ
    Private Limited Company incorporated on 2022-04-29 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • PBM HOLDINGS LIMITED
    S
    Registered number 14077294
    icon of addressThe Woodlands, Mablethorpe Road, Theddlethorpe, Mablethorpe, Lincolnshire, England, LN12 1NQ
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Woodlands, Mablethorpe Road, Theddlethorpe, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Woodlands, Mablethorpe Road, Theddlethorpe, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,746,662 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    DMJ CONTRACTING SERVICES LIMITED - 2024-04-17
    icon of addressThe Woodlands, Mablethorpe Road, Theddlethorpe, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -71,628 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Woodlands Mablethorpe Road, Theddlethorpe, Mablethorpe, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.