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
    Child, David Anthony
    Sales Director born in May 1972
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 2
    PEDERSHAAB UK HOLDINGS LIMITED - 2004-01-26
    Unit 5 Gamma, Orchard Industrial Estate, Toddington, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Smillie, Robert James Taylor
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
  • 2
    Frandsen, Freddy
    Director born in April 1944
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 3
    Holmes, William Thomas
    Company Secretary born in July 1953
    Individual (1 offspring)
    Officer
    ~ 2016-12-23
    OF - Director → CIF 0
    Holmes, William Thomas
    Individual (1 offspring)
    Officer
    ~ 2002-03-01
    OF - Secretary → CIF 0
    2003-12-22 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 4
    Balle Jensen, Benny
    Managing Director born in December 1944
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Nielsen, Preben
    Director born in May 1948
    Individual
    Officer
    2003-12-22 ~ 2006-09-17
    OF - Director → CIF 0
  • 6
    Jensen, Ole Dorum
    Director born in December 1944
    Individual
    Officer
    1992-03-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Lees, Andrew Philip
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Hartvig, Ulrik Kowing
    Chief Executive Officer born in March 1969
    Individual
    Officer
    2002-07-17 ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Holmes, Susan Patricia
    Administrator born in November 1953
    Individual
    Officer
    2015-07-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    C/o Hill Dickinson, Union Court 1 Cook Street, Liverpool, Merseyside
    Corporate (1 offspring)
    Officer
    2002-03-14 ~ 2003-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PUK LIMITED

Previous names
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
77,528 GBP2024-03-31
70,253 GBP2023-03-31
Fixed Assets
77,528 GBP2024-03-31
70,253 GBP2023-03-31
Total Inventories
10,650 GBP2024-03-31
6,202 GBP2023-03-31
Debtors
371,321 GBP2024-03-31
418,982 GBP2023-03-31
Cash at bank and in hand
414,406 GBP2024-03-31
692,918 GBP2023-03-31
Current Assets
796,377 GBP2024-03-31
1,118,102 GBP2023-03-31
Creditors
Amounts falling due within one year
-267,516 GBP2024-03-31
-568,298 GBP2023-03-31
Net Current Assets/Liabilities
528,861 GBP2024-03-31
549,804 GBP2023-03-31
Total Assets Less Current Liabilities
606,389 GBP2024-03-31
620,057 GBP2023-03-31
Net Assets/Liabilities
603,612 GBP2024-03-31
617,280 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
503,612 GBP2024-03-31
517,280 GBP2023-03-31
Equity
603,612 GBP2024-03-31
617,280 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
138,712 GBP2024-03-31
117,306 GBP2023-03-31
Property, Plant & Equipment - Disposals
-29,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,184 GBP2024-03-31
47,053 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,165 GBP2023-04-01 ~ 2024-03-31

  • PUK LIMITED
    Info
    PEDERSHAAB LIMITED - 2004-02-12
    PM-VIANOVA LIMITED - 1982-01-04
    VIANOVA LIMITED - 1980-12-31
    Registered number 00967865
    Unit 5 Gamma Orchard Industrial Estate, Toddington, Cheltenham, Gloucestershire GL54 5EB
    Private Limited Company incorporated on 1969-12-08 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.