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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 4
  • 1
    Pryke, Neil Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Knighton, Jeffrey
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRichmond Works, Lake View, Halifax, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,940,593 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Minich, Michael
    Financial Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-03-30
    OF - Director → CIF 0
    Minich, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Child, John David Miles
    Manufacturing Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Reslewic, Thomas Henry
    Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Page, John Mark
    Engineer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Mclaren, Amanda Louise
    Operations Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-10-17
    OF - Director → CIF 0
    Mclaren, Amanda Louise
    Manufacturing Director born in July 1968
    Individual (7 offsprings)
    icon of calendar 2014-04-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Repper, David Michael
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-09-18
    OF - Director → CIF 0
  • 7
    Lunn, David Graham
    Technical Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Watson, Ann Louise
    Human Resources Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Templeman, Donald Edward
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Hemingway, Andrew
    Commercial Director born in December 1978
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2021-01-05
    OF - Director → CIF 0
  • 11
    Malloy, Jason
    Financial Director born in January 1972
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    Repper, Lynda
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 2014-09-18
    OF - Director → CIF 0
  • 13
    Rich, Elliot Ashley
    Sales Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 14
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-05-01 ~ 2025-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

PPT GROUP UK LTD

Previous name
JAMES H.HEAL AND COMPANY LIMITED - 2021-11-01
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
23,674,025 GBP2023-11-01 ~ 2024-10-31
23,201,890 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
10,698,205 GBP2023-11-01 ~ 2024-10-31
10,520,357 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
12,975,820 GBP2023-11-01 ~ 2024-10-31
12,681,533 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
1,739,831 GBP2023-11-01 ~ 2024-10-31
1,767,933 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
7,500,288 GBP2023-11-01 ~ 2024-10-31
7,519,962 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
3,735,701 GBP2023-11-01 ~ 2024-10-31
3,393,638 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
45,247 GBP2023-11-01 ~ 2024-10-31
57,635 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
3,780,948 GBP2023-11-01 ~ 2024-10-31
3,451,273 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
665,688 GBP2023-11-01 ~ 2024-10-31
108,447 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
3,115,260 GBP2023-11-01 ~ 2024-10-31
3,342,826 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
3,116,196 GBP2023-11-01 ~ 2024-10-31
3,298,689 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,409,707 GBP2024-10-31
1,478,193 GBP2023-10-31
Fixed Assets
1,409,707 GBP2024-10-31
1,478,193 GBP2023-10-31
Total Inventories
5,652,535 GBP2024-10-31
6,031,695 GBP2023-10-31
Debtors
24,955,326 GBP2024-10-31
26,751,880 GBP2023-10-31
Cash at bank and in hand
991,390 GBP2024-10-31
596,463 GBP2023-10-31
Current Assets
31,599,251 GBP2024-10-31
33,380,038 GBP2023-10-31
Creditors
Current
4,757,095 GBP2024-10-31
9,708,399 GBP2023-10-31
Net Current Assets/Liabilities
26,842,156 GBP2024-10-31
23,671,639 GBP2023-10-31
Total Assets Less Current Liabilities
28,251,863 GBP2024-10-31
25,149,832 GBP2023-10-31
Net Assets/Liabilities
28,012,812 GBP2024-10-31
24,896,616 GBP2023-10-31
Equity
Called up share capital
16,183 GBP2024-10-31
16,183 GBP2023-10-31
16,183 GBP2022-10-31
Share premium
37,961 GBP2024-10-31
37,961 GBP2023-10-31
37,961 GBP2022-10-31
Revaluation reserve
559,069 GBP2024-10-31
561,872 GBP2023-10-31
566,427 GBP2022-10-31
Capital redemption reserve
6,465 GBP2024-10-31
6,465 GBP2023-10-31
6,465 GBP2022-10-31
Retained earnings (accumulated losses)
27,393,134 GBP2024-10-31
24,274,135 GBP2023-10-31
20,970,891 GBP2022-10-31
Equity
28,012,812 GBP2024-10-31
24,896,616 GBP2023-10-31
21,597,927 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,115,260 GBP2023-11-01 ~ 2024-10-31
3,342,826 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
6,515,169 GBP2023-11-01 ~ 2024-10-31
6,807,228 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
659,764 GBP2023-11-01 ~ 2024-10-31
686,369 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
255,813 GBP2023-11-01 ~ 2024-10-31
262,985 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
7,430,746 GBP2023-11-01 ~ 2024-10-31
7,756,582 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1652023-11-01 ~ 2024-10-31
1822022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
129,419 GBP2023-11-01 ~ 2024-10-31
116,543 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
502,341 GBP2023-11-01 ~ 2024-10-31
114,000 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
945,237 GBP2023-11-01 ~ 2024-10-31
862,818 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
348,552 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
348,552 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,053,200 GBP2024-10-31
1,012,030 GBP2023-10-31
Improvements to leasehold property
138,504 GBP2024-10-31
138,504 GBP2023-10-31
Plant and equipment
1,655,528 GBP2024-10-31
1,655,528 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,587 GBP2024-10-31
77,544 GBP2023-10-31
Improvements to leasehold property
115,949 GBP2024-10-31
112,366 GBP2023-10-31
Plant and equipment
1,394,410 GBP2024-10-31
1,357,005 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,043 GBP2023-11-01 ~ 2024-10-31
Improvements to leasehold property
3,583 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
37,405 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
961,613 GBP2024-10-31
934,486 GBP2023-10-31
Improvements to leasehold property
22,555 GBP2024-10-31
26,138 GBP2023-10-31
Plant and equipment
261,118 GBP2024-10-31
298,523 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,265,260 GBP2024-10-31
1,245,497 GBP2023-10-31
Motor vehicles
39,964 GBP2024-10-31
39,964 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,152,456 GBP2024-10-31
4,091,523 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,100,839 GBP2024-10-31
1,026,451 GBP2023-10-31
Motor vehicles
39,964 GBP2024-10-31
39,964 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,742,749 GBP2024-10-31
2,613,330 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74,388 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,419 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
164,421 GBP2024-10-31
219,046 GBP2023-10-31
Raw Materials
2,014,894 GBP2024-10-31
2,234,032 GBP2023-10-31
Value of work in progress
1,265,430 GBP2024-10-31
1,268,328 GBP2023-10-31
Finished Goods
2,372,211 GBP2024-10-31
2,529,335 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,021,872 GBP2024-10-31
2,904,641 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
21,609,989 GBP2024-10-31
23,187,502 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
285,239 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
60,069 GBP2024-10-31
58,378 GBP2023-10-31
Prepayments/Accrued Income
Current
263,396 GBP2024-10-31
316,120 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
24,955,326 GBP2024-10-31
Current, Amounts falling due within one year
26,751,880 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,937,728 GBP2024-10-31
2,342,130 GBP2023-10-31
Amounts owed to group undertakings
Current
204,376 GBP2024-10-31
6,490,905 GBP2023-10-31
Corporation Tax Payable
Current
569,209 GBP2024-10-31
Other Taxation & Social Security Payable
Current
164,392 GBP2024-10-31
158,445 GBP2023-10-31
Other Creditors
Current
79,748 GBP2024-10-31
382,021 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
801,642 GBP2024-10-31
334,898 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,126 GBP2024-10-31
243,899 GBP2023-10-31
Between one and five year
162,676 GBP2024-10-31
186,578 GBP2023-10-31
All periods
369,802 GBP2024-10-31
430,477 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
239,051 GBP2024-10-31
253,216 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,183 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
3,115,260 GBP2023-11-01 ~ 2024-10-31
  • PPT GROUP UK LTD
    Info
    JAMES H.HEAL AND COMPANY LIMITED - 2021-11-01
    Registered number 00414668
    icon of addressRichmond Works, Lake View, Halifax HX3 6EP
    PRIVATE LIMITED COMPANY incorporated on 1946-07-09 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.