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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 12
  • 1
    Smillie, Robert James Taylor
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1997-02-21
    OF - Director → CIF 0
  • 2
    Jensen, Ole Dorum
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 3
    Lees, Andrew Philip
    Individual (13 offsprings)
    Officer
    2006-09-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Child, David Anthony
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Nielsen, Preben
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2006-09-17
    OF - Director → CIF 0
  • 6
    Balle Jensen, Benny
    Managing Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Frandsen, Freddy
    Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 8
    Holmes, William Thomas
    Company Secretary born in July 1953
    Individual (3 offsprings)
    Officer
    ~ 2016-12-23
    OF - Director → CIF 0
    Holmes, William Thomas
    Individual (3 offsprings)
    Officer
    ~ 2002-03-01
    OF - Secretary → CIF 0
    2003-12-22 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 9
    Holmes, Susan Patricia
    Administrator born in November 1953
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Hartvig, Ulrik Kowing
    Chief Executive Officer born in March 1969
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    PUK HOLDINGS LIMITED
    - now 04993863
    PEDERSHAAB UK HOLDINGS LIMITED - 2004-01-26
    Unit 5 Gamma, Orchard Industrial Estate, Toddington, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ST PAULS SECRETARIES LIMITED - now
    CUPPIN STREET SECRETARIES LIMITED
    - 2005-10-26 02631053
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    C/o Hill Dickinson, Union Court 1 Cook Street, Liverpool, Merseyside
    Active Corporate (17 parents, 132 offsprings)
    Officer
    2002-03-14 ~ 2003-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PUK LIMITED

Period: 2004-02-12 ~ now
Company number: 00967865
Registered names
PUK LIMITED - now
PEDERSHAAB LIMITED - 2004-02-12
PM-VIANOVA LIMITED - 1982-01-04
VIANOVA LIMITED - 1980-12-31
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
86,790 GBP2025-03-31
77,528 GBP2024-03-31
Fixed Assets
86,790 GBP2025-03-31
77,528 GBP2024-03-31
Total Inventories
16,287 GBP2025-03-31
10,650 GBP2024-03-31
Debtors
506,527 GBP2025-03-31
371,321 GBP2024-03-31
Cash at bank and in hand
284,168 GBP2025-03-31
414,406 GBP2024-03-31
Current Assets
806,982 GBP2025-03-31
796,377 GBP2024-03-31
Creditors
Amounts falling due within one year
-320,971 GBP2025-03-31
-267,516 GBP2024-03-31
Net Current Assets/Liabilities
486,011 GBP2025-03-31
528,861 GBP2024-03-31
Total Assets Less Current Liabilities
572,801 GBP2025-03-31
606,389 GBP2024-03-31
Net Assets/Liabilities
570,024 GBP2025-03-31
603,612 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
470,024 GBP2025-03-31
503,612 GBP2024-03-31
Equity
570,024 GBP2025-03-31
603,612 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
150,145 GBP2025-03-31
138,712 GBP2024-03-31
Property, Plant & Equipment - Disposals
-41,736 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,355 GBP2025-03-31
61,184 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,222 GBP2024-04-01 ~ 2025-03-31
Advances or credits given to directors
20,000 GBP2025-03-31
0 GBP2024-03-31
Advances or credits made to directors during the period
20,000 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
0 GBP2024-04-01 ~ 2025-03-31

  • PUK LIMITED
    Info
    PEDERSHAAB LIMITED - 2004-02-12
    PM-VIANOVA LIMITED - 2004-02-12
    VIANOVA LIMITED - 2004-02-12
    Registered number 00967865
    Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire GL54 5EB
    PRIVATE LIMITED COMPANY incorporated on 1969-12-08 (56 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.