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
    Clarkson, Stuart Andrew
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Stuart Andrew Clarkson
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-18 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Clarkson, James
    Company Director born in October 1919
    Individual
    Officer
    ~ 2009-07-10
    OF - director → CIF 0
  • 2
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-06-05
    PE - secretary → CIF 0
  • 3
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1998-09-15
    PE - secretary → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-06-05 ~ 2017-04-18
    PE - secretary → CIF 0
  • 5
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1998-09-15 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

P B DEVELOPMENT COMPANY LIMITED

Previous name
EGANOAK LIMITED - 1986-04-22
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
2292023-04-01 ~ 2024-03-31
1952022-04-01 ~ 2023-03-31
Turnover/Revenue
9,283,260 GBP2023-04-01 ~ 2024-03-31
7,303,876 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,078,217 GBP2023-04-01 ~ 2024-03-31
-2,238,145 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,205,043 GBP2023-04-01 ~ 2024-03-31
5,065,731 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,052,849 GBP2023-04-01 ~ 2024-03-31
-5,189,985 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-57,234 GBP2023-04-01 ~ 2024-03-31
643,128 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,183 GBP2023-04-01 ~ 2024-03-31
2,568 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-181,891 GBP2023-04-01 ~ 2024-03-31
553,017 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-127,741 GBP2023-04-01 ~ 2024-03-31
430,884 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,860,637 GBP2024-03-31
12,487,108 GBP2023-03-31
Investment Property
1,805,257 GBP2024-03-31
1,509,522 GBP2023-03-31
Fixed Assets
13,665,894 GBP2024-03-31
13,996,630 GBP2023-03-31
Total Inventories
192,195 GBP2024-03-31
165,524 GBP2023-03-31
Debtors
Current
346,841 GBP2024-03-31
181,688 GBP2023-03-31
Cash at bank and in hand
474,634 GBP2024-03-31
378,165 GBP2023-03-31
Current Assets
1,013,670 GBP2024-03-31
725,377 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,482,164 GBP2024-03-31
-1,078,009 GBP2023-03-31
Net Current Assets/Liabilities
-468,494 GBP2024-03-31
-352,632 GBP2023-03-31
Total Assets Less Current Liabilities
13,197,400 GBP2024-03-31
13,643,998 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,831,718 GBP2024-03-31
-5,029,279 GBP2023-03-31
Net Assets/Liabilities
6,398,383 GBP2024-03-31
7,526,124 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-04-01
Revaluation reserve
5,899,309 GBP2024-03-31
6,130,511 GBP2023-03-31
6,259,510 GBP2022-04-01
Retained earnings (accumulated losses)
499,064 GBP2024-03-31
1,395,603 GBP2023-03-31
835,720 GBP2022-04-01
Equity
6,398,383 GBP2024-03-31
7,526,124 GBP2023-03-31
7,095,240 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-127,741 GBP2023-04-01 ~ 2024-03-31
430,884 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
461,854 GBP2023-04-01 ~ 2024-03-31
455,306 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
474,634 GBP2024-03-31
378,165 GBP2023-03-31
705,851 GBP2022-04-01
Audit Fees/Expenses
17,850 GBP2023-04-01 ~ 2024-03-31
16,800 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,068,939 GBP2023-04-01 ~ 2024-03-31
2,468,492 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
165,360 GBP2023-04-01 ~ 2024-03-31
144,499 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,272,228 GBP2023-04-01 ~ 2024-03-31
2,645,563 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
19,849 GBP2023-04-01 ~ 2024-03-31
16,253 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-122,543 GBP2023-04-01 ~ 2024-03-31
63,881 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-45,473 GBP2023-04-01 ~ 2024-03-31
105,073 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
1,000,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
12,919,311 GBP2024-03-31
13,263,172 GBP2023-03-31
Plant and equipment
3,560,596 GBP2024-03-31
3,477,582 GBP2023-03-31
Motor vehicles
331,749 GBP2024-03-31
336,903 GBP2023-03-31
Other
85,059 GBP2024-03-31
85,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,896,715 GBP2024-03-31
17,162,716 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-88,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-88,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-517,565 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,081,840 GBP2023-03-31
Motor vehicles
177,075 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,675,608 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
171,499 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
37,186 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
460,235 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,619 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
1,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-88,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,253,339 GBP2024-03-31
Motor vehicles
126,898 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,036,078 GBP2024-03-31
Property, Plant & Equipment
Buildings
10,263,470 GBP2024-03-31
10,846,479 GBP2023-03-31
Plant and equipment
1,307,257 GBP2024-03-31
1,395,742 GBP2023-03-31
Motor vehicles
204,851 GBP2024-03-31
159,828 GBP2023-03-31
Other
85,059 GBP2024-03-31
85,059 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
46,955 GBP2024-03-31
Under hire purchased contracts or finance leases
46,955 GBP2024-03-31
Finished Goods/Goods for Resale
192,195 GBP2024-03-31
165,524 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
197,085 GBP2024-03-31
98,376 GBP2023-03-31
Other Debtors
Current
63,232 GBP2024-03-31
31,220 GBP2023-03-31
Prepayments/Accrued Income
Current
86,236 GBP2024-03-31
51,804 GBP2023-03-31
Bank Borrowings
Current
171,828 GBP2024-03-31
116,064 GBP2023-03-31
Trade Creditors/Trade Payables
Current
524,723 GBP2024-03-31
444,213 GBP2023-03-31
Corporation Tax Payable
Current
67,146 GBP2024-03-31
26,703 GBP2023-03-31
Taxation/Social Security Payable
Current
286,186 GBP2024-03-31
259,273 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
12,738 GBP2024-03-31
Other Creditors
Current
78,810 GBP2024-03-31
57,875 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
340,733 GBP2024-03-31
173,881 GBP2023-03-31
Creditors
Current
1,482,164 GBP2024-03-31
1,078,009 GBP2023-03-31
Bank Borrowings
Non-current
1,555,661 GBP2024-03-31
1,743,367 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,414 GBP2024-03-31
Other Creditors
Non-current
4,251,643 GBP2024-03-31
3,285,912 GBP2023-03-31
Creditors
Non-current
5,831,718 GBP2024-03-31
5,029,279 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
171,828 GBP2024-03-31
116,064 GBP2023-03-31
Non-current, Between one and two years
1,555,661 GBP2024-03-31
119,000 GBP2023-03-31
Non-current, Between two and five year
1,624,367 GBP2023-03-31
Total Borrowings
1,727,489 GBP2024-03-31
1,859,431 GBP2023-03-31
Net Deferred Tax Liability/Asset
-967,299 GBP2024-03-31
-1,088,595 GBP2023-03-31
-977,696 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
121,296 GBP2023-04-01 ~ 2024-03-31
-110,899 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-427,381 GBP2024-03-31
-483,071 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • P B DEVELOPMENT COMPANY LIMITED
    Info
    EGANOAK LIMITED - 1986-04-22
    Registered number SC097813
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1986-03-13 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.