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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 2
  • 1
    Smullen, Stephen
    Born in September 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Smullen
    Born in September 1986
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcloughlin, Graeme Peter
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PBG GROUP LIMITED

Previous name
PB WHOLESALE GROUP LIMITED - 2024-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
702 GBP2024-12-31
Net Assets/Liabilities
702 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
702 shares2024-07-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2024-12-31
Equity
702 GBP2024-12-31

Related profiles found in government register
  • PBG GROUP LIMITED
    Info
    PB WHOLESALE GROUP LIMITED - 2024-07-25
    Registered number 15811085
    icon of addressUnit 17 7 Webber Road, Knowsley Industrial Park, Liverpool L33 7SW
    PRIVATE LIMITED COMPANY incorporated on 2024-07-01 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • PBG GROUP LIMITED
    S
    Registered number 15811085
    icon of addressUnit 17, 7 Webber Road, Knowsley Industrial Park, Liverpool, England, L33 7SW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ATTICK SUPPLEMENTS LIMITED - 2022-05-19
    icon of addressUnit 17 Webber Estate, 7 Webber Road, Knowsley, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,158 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 16 Webber Estate 7 Webber Road, Knowsley, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 18 Webber Estate 7 Webber Road, Knowsley, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,747 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit 17 Webber Estate 7 Webber Road, Knowsley, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    284,698 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressUnit 18 Webber Estate 7 Webber Road, Knowsley, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,747 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-03 ~ 2024-01-03
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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.