OpenCompanies

Part B Group Ltd

Company number
12861287
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2020
Nature of business
Engineering related scientific and technical consulting activities
Corporate group
Repic Limited (96 companies)

Registered office

Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Officers

NameRoleAppointedResigned
HALL, Jamie John Director 15 Jan 2026

Control

NameNature of controlNotifiedCeased
Part B Consulting Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Sep 2020 29 Oct 2020
One Fire Consulting Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2020 29 Oct 2020
Mr Jozef David Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 Oct 2020 10 Nov 2020
Mr Jamie Scott Davis Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
29 Oct 2020 10 Nov 2020
One Fire Consulting Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
10 Nov 2020 14 Feb 2025
Part B Consulting Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
10 Nov 2020 14 Feb 2025
Premises Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £625,393 £144,330 44
30 Sep 2023 £494,088 £264,974 28
30 Sep 2022 £447,238 £236,564 19
30 Sep 2021 £220,510 £136,026 19

Connections

Owned by

Part B Group Ltd → Premises Bidco LimitedPremises Topco LimitedCertek Group Holdings LimitedCertek Group Midco 2 LimitedCertek Group Midco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data