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 5
  • 1
    Fanta, Dominique
    Sales Director born in May 1979
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Artigas, Josep Maria Puigbo
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hastings, Sandra May
    Individual (1 offspring)
    Officer
    2015-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Raynaud, Guy
    President Tarifold Ceo born in January 1966
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Stefanie Muller-rosso
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Powell, Alan Morgan
    Director born in April 1928
    Individual
    Officer
    ~ 2004-12-29
    OF - Director → CIF 0
    Powell, Alan Morgan
    Individual
    Officer
    ~ 2004-12-29
    OF - Secretary → CIF 0
  • 2
    Hatt, Mark Edward
    Director born in June 1962
    Individual (1 offspring)
    Officer
    ~ 2012-04-30
    OF - Director → CIF 0
    Hatt, Mark Edward
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Higgleton, Geoffrey Walter Charles
    Director born in October 1934
    Individual
    Officer
    ~ 1999-06-26
    OF - Director → CIF 0
  • 4
    Vila, Jaume Puigbo
    Director born in November 1947
    Individual
    Officer
    2010-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Schou-sorensen, Eric
    Director born in March 1935
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Revenu, Yves
    Managing Director born in January 1951
    Individual
    Officer
    2012-12-31 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Battson, Sue
    Individual
    Officer
    2012-04-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 8
    Janus, Hans M
    Managing Director born in September 1944
    Individual
    Officer
    1993-11-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 9
    Brown, Richard Anthony
    Individual
    Officer
    2013-08-30 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 10
    Whelan, Matthew David
    Business Development Director born in May 1975
    Individual
    Officer
    2001-07-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 11
    Thorndahl, Jens Erik
    Company Director born in January 1957
    Individual
    Officer
    2003-05-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Afriat, Nicholas Marc
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Joan, Eric
    Ceo Hamelin Group born in December 1964
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2015-05-20
    OF - Director → CIF 0
  • 14
    Garaicoechea, Pablo Perez
    Director born in February 1968
    Individual
    Officer
    2010-06-30 ~ 2020-10-14
    OF - Director → CIF 0
  • 15
    Afzelius, Klaus
    General Manager born in November 1965
    Individual
    Officer
    2015-05-20 ~ 2020-08-26
    OF - Director → CIF 0
  • 16
    Raynaud, Guy Marcel, Georges
    President Tarifold born in February 1966
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2020-10-14
    OF - Director → CIF 0
  • 17
    Beer, Philip Peter Stafford
    Managing Director born in January 1965
    Individual (5 offsprings)
    Officer
    2020-08-27 ~ 2021-02-04
    OF - Director → CIF 0
  • 18
    Jacobsen, Bjarne
    Company Director born in November 1964
    Individual
    Officer
    2012-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Anderson, Robert John
    Director born in March 1941
    Individual
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Purcell, Michael Graham
    Company Director born in November 1964
    Individual
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Purcell, Graham John
    Company Director born in September 1928
    Individual
    Officer
    ~ 2010-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PELLTECH LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,878 GBP2019-12-31
2,541 GBP2018-12-31
Fixed Assets
1,878 GBP2019-12-31
2,541 GBP2018-12-31
Total Inventories
231,184 GBP2019-12-31
160,285 GBP2018-12-31
Debtors
Amounts falling due after one year
135,452 GBP2019-12-31
135,452 GBP2018-12-31
Amounts falling due within one year
604,647 GBP2019-12-31
586,480 GBP2018-12-31
Cash at bank and in hand
48,546 GBP2019-12-31
19,601 GBP2018-12-31
Current Assets
1,019,829 GBP2019-12-31
901,818 GBP2018-12-31
Net Current Assets/Liabilities
65,302 GBP2019-12-31
62,816 GBP2018-12-31
Net Assets/Liabilities
67,180 GBP2019-12-31
65,357 GBP2018-12-31
Equity
Called up share capital
362,700 GBP2019-12-31
362,700 GBP2018-12-31
Capital redemption reserve
6,250 GBP2019-12-31
6,250 GBP2018-12-31
Retained earnings (accumulated losses)
-301,770 GBP2019-12-31
-303,593 GBP2018-12-31
Equity
67,180 GBP2019-12-31
65,357 GBP2018-12-31
Average Number of Employees
72019-01-01 ~ 2019-12-31
72018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
66,321 GBP2019-12-31
65,674 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
66,321 GBP2019-12-31
65,674 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
64,443 GBP2019-12-31
63,133 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,443 GBP2019-12-31
63,133 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,310 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,310 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,878 GBP2019-12-31
2,541 GBP2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
502,105 GBP2019-12-31
473,893 GBP2018-12-31
Other Debtors
Amounts falling due within one year
83,447 GBP2019-12-31
93,127 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
427,256 GBP2019-12-31
269,321 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
297,594 GBP2019-12-31
312,507 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,162 GBP2019-12-31
55,216 GBP2018-12-31
Other Creditors
Amounts falling due within one year
204,515 GBP2019-12-31
201,958 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
0.05 shares2019-01-01 ~ 2019-12-31
Class 2 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Class 3 ordinary share
0.05 shares2019-01-01 ~ 2019-12-31
Class 4 ordinary share
0.05 shares2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,424 GBP2019-12-31
33,699 GBP2018-12-31
Between one and five year
15,019 GBP2019-12-31
37,709 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,443 GBP2019-12-31
71,408 GBP2018-12-31
  • PELLTECH LIMITED
    Info
    Registered number 01096529
    Unit 5 Avenue One, Station Lane, Witney, Oxfordshire OX28 4YS
    Private Limited Company incorporated on 1973-02-16 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.