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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 7
  • 1
    Mrs Joanna Louise Batchelor
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-11 ~ 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
    Mr Paul Michael Dunning
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    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
    Dunning, Joy Margaret
    Born in January 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
    Joy Margaret Dunning
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Dunning, William Nicholas
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
    Mr William Nicholas Dunning
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mrs Emily Alexandra Dunning
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    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
  • 6
    Mrs Amy Louise Mcmanus
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-11 ~ 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
  • 7
    Dunning, Timothy John
    Born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
    Mr Timothy John Dunning
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ 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
parent relation
Company in focus

PCBS NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02024-03-18 ~ 2024-04-30
Fixed Assets - Investments
5,649,585 GBP2025-04-30
Cash at bank and in hand
3 GBP2025-04-30
3 GBP2024-04-30
Total Assets Less Current Liabilities
5,649,588 GBP2025-04-30
3 GBP2024-04-30
Equity
Called up share capital
2,366 GBP2025-04-30
3 GBP2024-04-30
Share premium
5,647,222 GBP2025-04-30
Equity
5,649,588 GBP2025-04-30
3 GBP2024-04-30
Investments in Group Undertakings
Additions to investments
8,067,764 GBP2025-04-30
Cost valuation
5,649,585 GBP2025-04-30
Investments in Group Undertakings
5,649,585 GBP2025-04-30

Related profiles found in government register
  • PCBS NEWCO LIMITED
    Info
    Registered number 15573176
    icon of addressHardley Industrial Estate, Hardley, Southampton, Hampshire SO45 3NQ
    PRIVATE LIMITED COMPANY incorporated on 2024-03-18 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PCBS NEWCO LIMITED
    S
    Registered number 15573176
    icon of addressHardley Industrial Estate, Hardley, Southampton, Hampshire, United Kingdom, SO45 3NQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPurlieu Construction Company Limited Hardley Industrial Estate, Hardley, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,954,399 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressP C Building Supplies Limited Hardley Industrial Estate, Hardley, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,082,970 GBP2025-04-30
    Person with significant control
    icon of calendar 2024-06-11 ~ 2024-06-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.