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 1
  • Hope, Kenneth John
    Electrician born in February 1961
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Hope
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (17 offsprings)
    Officer
    2008-12-05 ~ 2008-12-12
    OF - Director → CIF 0
  • 2
    As Company Services Limited
    Individual
    Officer
    2008-12-05 ~ 2008-12-12
    OF - Nominee Secretary → CIF 0
  • 3
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2008-12-05 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Taylor, Andrew
    Manager born in January 1948
    Individual
    Officer
    2008-12-12 ~ 2010-05-21
    OF - Director → CIF 0
    Taylor, Andrew
    Individual
    Officer
    2008-12-12 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 5
    Oldroyd, Deborah
    Secretary born in January 1955
    Individual
    Officer
    2008-12-12 ~ 2013-07-31
    OF - Director → CIF 0
    Oldroyd, Deborah
    Individual
    Officer
    2008-12-12 ~ 2013-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PBE (HOLDINGS) LIMITED

Previous names
PRATT BROS EDINBURGH (HOLDINGS) LIMITED - 2008-12-12
ANDSTRAT (NO.286) LIMITED - 2008-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
320,947 GBP2023-12-31
200,960 GBP2022-12-31
Cash at bank and in hand
11,436 GBP2023-12-31
92,180 GBP2022-12-31
Current Assets
332,383 GBP2023-12-31
293,140 GBP2022-12-31
Creditors
Current
710 GBP2023-12-31
710 GBP2022-12-31
Net Current Assets/Liabilities
331,673 GBP2023-12-31
292,430 GBP2022-12-31
Total Assets Less Current Liabilities
331,674 GBP2023-12-31
292,431 GBP2022-12-31
Equity
Called up share capital
10,190 GBP2023-12-31
10,190 GBP2022-12-31
Capital redemption reserve
6,360 GBP2023-12-31
6,360 GBP2022-12-31
Retained earnings (accumulated losses)
315,124 GBP2023-12-31
275,881 GBP2022-12-31
Equity
331,674 GBP2023-12-31
292,431 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
320,947 GBP2023-12-31
200,960 GBP2022-12-31
Other Creditors
Current
710 GBP2023-12-31
710 GBP2022-12-31

  • PBE (HOLDINGS) LIMITED
    Info
    PRATT BROS EDINBURGH (HOLDINGS) LIMITED - 2008-12-12
    ANDSTRAT (NO.286) LIMITED - 2008-12-10
    Registered number SC352198
    East Gate Royal Highland Centre, Ingliston, Edinburgh EH28 8NF
    Private Limited Company incorporated on 2008-12-05 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.