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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 9
  • 1
    Mark Supperstone
    Individual (1 offspring)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Potter, Sarah
    Company Secretary & Journalist born in July 1961
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ now
    OF - Director → CIF 0
    Mrs Sarah Potter
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simon Harris
    Individual (608 offsprings)
    Insolvency
    2018-09-10 ~ 2018-11-29
    IP - (Case 1) practitioner → CIF 0
  • 4
    Daish, Judy Elizabeth
    Director & Theatrical Agent born in April 1945
    Individual (15 offsprings)
    Officer
    (before 1992-04-11) ~ 2018-07-05
    OF - Director → CIF 0
    Daish, Judy Elizabeth
    Individual (15 offsprings)
    Officer
    (before 1992-04-11) ~ 2018-07-05
    OF - Secretary → CIF 0
  • 5
    Mr Robert Potter
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Ben David Woodthorpe
    Individual (483 offsprings)
    Insolvency
    2018-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Potter, Dennis Christopher George
    Director & Playwright born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-05-29
    OF - Director → CIF 0
  • 8
    Potter, Margaret Amy
    Director born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-11) ~ 1994-06-07
    OF - Director → CIF 0
  • 9
    Mrs Jane Chowns
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PFH (OVERSEAS) LIMITED

Period: 1980-12-31 ~ 2021-07-07
Company number: 01489953
Registered names
PFH (OVERSEAS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2021-07-07
FRULORNE LIMITED - 1980-12-31
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
751,786 GBP2016-09-30
696,263 GBP2015-09-30
696,263 GBP2015-09-29
Fixed Assets - Investments
34,681 GBP2016-09-30
34,681 GBP2015-09-29
Fixed Assets
786,467 GBP2016-09-30
730,944 GBP2015-09-29
Debtors
1,855 GBP2016-09-30
15,593 GBP2015-09-29
Cash at bank and in hand
93,089 GBP2016-09-30
138,255 GBP2015-09-29
Current Assets
94,944 GBP2016-09-30
153,848 GBP2015-09-29
Current liabilities
-69,998 GBP2016-09-30
-70,710 GBP2015-09-29
Net Current Assets/Liabilities
24,946 GBP2016-09-30
83,138 GBP2015-09-29
Total Assets Less Current Liabilities
811,413 GBP2016-09-30
814,082 GBP2015-09-29
Provisions for liabilities and charges
-129 GBP2016-09-30
-129 GBP2015-09-29
Net assets/liabilities including pension asset/liability
811,284 GBP2016-09-30
813,953 GBP2015-09-29
Called-up share capital
150 GBP2016-09-30
150 GBP2015-09-29
Revaluation reserve
65,531 GBP2016-09-30
10,589 GBP2015-09-29
Retained earnings
745,603 GBP2016-09-30
803,214 GBP2015-09-29
Capital employed
811,284 GBP2016-09-30
813,953 GBP2015-09-29
Cost/valuation of tangible fixed assets
774,048 GBP2016-09-30
717,283 GBP2015-09-30
Depreciation of tangible fixed assets
22,262 GBP2016-09-30
21,020 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
1,242 GBP2015-10-01 ~ 2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
15,000 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
150 GBP2016-09-30
150 GBP2015-09-29

Related profiles found in government register
  • PFH (OVERSEAS) LIMITED
    Info
    FRULORNE LIMITED - 1980-12-31
    Registered number 01489953
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1980-04-09 and dissolved on 2021-07-07 (41 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PFH (OVERSEAS) LIMITED
    S
    Registered number 01489953
    2, Greenfields, Cheltenham Road East, Gloucester, England, GL2 9QT
    Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
  • PFH (OVERSEAS) LIMITED
    S
    Registered number 01489953
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PENNIES FROM HEAVEN LIMITED
    - now 01348377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07 during the appointment or period of control
    Dissolved on 2021-04-21 during the appointment or period of control
    SPUDLINK LIMITED - 1978-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHISTLING GYPSY PRODUCTIONS LIMITED
    - now 02428853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-07 during the appointment or period of control
    Dissolved on 2021-04-21 during the appointment or period of control
    FILMARCH LIMITED - 1990-05-22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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