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
    Brown, Lianne Clare
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Simon
    Company Director born in April 1978
    Individual (45 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Åkerblad, Anna Maria
    Cfo born in October 1975
    Individual (1 offspring)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Jonsson, Lars Anders
    Group Chief Accountant Bulten Ab (Publ) born in November 1964
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Bulten Ab, August Barks Gata 6, 421 32, Västra Frölunda, Sweden
    Corporate (1 offspring)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Hughes, Michael
    Company Director born in May 1947
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 2
    Eachairn Secretaries Limited
    Individual
    Officer
    2005-11-28 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 3
    Suzuki, Kokuma
    Chief Executive Officer born in January 1968
    Individual
    Officer
    2018-09-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2005-07-20 ~ 2005-11-28
    OF - Director → CIF 0
    2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 5
    Taylor, Vincent Leslie John
    Company Director born in November 1942
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
    Taylor, Vincent Leslie John
    Individual
    Officer
    ~ 1993-06-16
    OF - Secretary → CIF 0
  • 6
    Williamson, Ian Michael
    European Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2013-03-21
    OF - Director → CIF 0
    Williamson, Ian Michael
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    Atting, Fredrick
    Investment Advisor born in April 1968
    Individual
    Officer
    2007-05-18 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Stark, Raymond
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Chan, Kwok Hung Andrew
    Chief Finance Officer born in May 1959
    Individual
    Officer
    2009-02-05 ~ 2018-09-06
    OF - Director → CIF 0
  • 10
    Barnes, Garry Elliot
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    NystrÖm, Anders Mikael
    Ceo Bulten Ab (Publ) born in January 1965
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 12
    Eachairn Directors No 1 Limited
    Individual
    Officer
    2005-11-28 ~ 2006-11-17
    OF - Director → CIF 0
    Eachairn Directors No 2 Limited
    Individual
    Officer
    2005-11-28 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Lundqvist, Claes Bjarne
    Acting Cfo, Bulten Ab (Publ) born in March 1969
    Individual
    Officer
    2020-08-11 ~ 2021-03-26
    OF - Director → CIF 0
  • 14
    Corker, Eric
    Company Secretary born in October 1936
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1995-09-15
    OF - Director → CIF 0
    Corker, Eric
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 15
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2004-11-12 ~ 2005-11-28
    OF - Secretary → CIF 0
    2006-08-04 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 16
    Gremlin, Arne Gunnar
    Business Advisor born in May 1945
    Individual
    Officer
    2007-12-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    1997-05-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    1995-09-15 ~ 2005-11-28
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    1995-09-15 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 19
    WennerstrÖm, Helena Anna Christina
    Evp And Cfo Bulten Ab (Publ) born in September 1965
    Individual
    Officer
    2020-02-28 ~ 2020-08-11
    OF - Director → CIF 0
  • 20
    Mok, Martin
    Investment Management born in November 1974
    Individual
    Officer
    2007-05-18 ~ 2017-08-14
    OF - Director → CIF 0
  • 21
    Isaacs, Christopher Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2010-01-04
    OF - Director → CIF 0
  • 22
    Paynter, Ian Stuart
    General & Country Manager Uk born in November 1966
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 23
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 24
    Lenham, David John
    Company Director born in August 1947
    Individual
    Officer
    1993-07-30 ~ 1994-10-28
    OF - Director → CIF 0
  • 25
    Leung, Ting Sze (pauline)
    Individual
    Officer
    2009-02-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 26
    Tao, Yan
    Individual
    Officer
    2007-05-18 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 27
    Jin, Phil Qui
    Ceo born in October 1962
    Individual
    Officer
    2007-05-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 28
    Crooks, Simon Peter
    Individual
    Officer
    2004-01-05 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 29
    Lang, Robert John
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2017-12-08
    OF - Director → CIF 0
    Lang, Robert John
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 30
    Creese, Darren
    Chartered Accountant born in June 1972
    Individual
    Officer
    2013-03-21 ~ 2016-07-15
    OF - Director → CIF 0
    Creese, Darren
    Individual
    Officer
    2013-03-21 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 31
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2006-08-04 ~ 2007-05-18
    OF - Director → CIF 0
  • 32
    Martin, Paul Alfred
    Global Technical Director born in July 1959
    Individual
    Officer
    2015-04-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 33
    Thomas, Simon Francis
    Managing Director born in February 1956
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 34
    Huang, Jen Hung
    Director born in May 1967
    Individual
    Officer
    2007-05-18 ~ 2007-07-04
    OF - Director → CIF 0
  • 35
    Stephens, David Roger
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 36
    Maione, Tony
    Individual
    Officer
    2002-01-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 37
    Atkinson, Ian
    Managing Director born in July 1953
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2011-10-14
    OF - Director → CIF 0
  • 38
    Gethins, Clive John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1997-05-06
    OF - Director → CIF 0
  • 39
    Level 4 North, St Julian Court, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PSM INTERNATIONAL HOLDINGS LIMITED

Previous name
WALLINGFORD LIMITED - 2008-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
55,000 GBP2023-01-01 ~ 2023-12-31
113,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,229,000 GBP2023-01-01 ~ 2023-12-31
8,528,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,137,000 GBP2023-01-01 ~ 2023-12-31
8,319,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-440,000 GBP2023-01-01 ~ 2023-12-31
-411,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
9,697,000 GBP2023-01-01 ~ 2023-12-31
7,908,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,327,000 GBP2023-12-31
17,327,000 GBP2022-12-31
Debtors
0 GBP2022-12-31
Cash at bank and in hand
1,124,000 GBP2023-12-31
1,487,000 GBP2022-12-31
Current Assets
4,185,000 GBP2023-12-31
2,731,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,918,000 GBP2023-12-31
-5,941,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,733,000 GBP2023-12-31
-3,210,000 GBP2022-12-31
Total Assets Less Current Liabilities
13,594,000 GBP2023-12-31
14,117,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
13,594,000 GBP2023-12-31
14,117,000 GBP2022-12-31
13,622,000 GBP2021-12-31
Equity
13,594,000 GBP2023-12-31
14,117,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,697,000 GBP2023-01-01 ~ 2023-12-31
7,908,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,413,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-10,220,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
15,327,000 GBP2023-12-31
17,327,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,881,000 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
5,823,000 GBP2023-12-31
5,845,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
95,000 GBP2023-12-31
96,000 GBP2022-12-31
Creditors
Current
5,918,000 GBP2023-12-31
5,941,000 GBP2022-12-31

Related profiles found in government register
  • PSM INTERNATIONAL HOLDINGS LIMITED
    Info
    WALLINGFORD LIMITED - 2008-04-15
    Registered number 02290856
    25 Bloom Lane, Scunthorpe DN15 9AJ
    Private Limited Company incorporated on 1988-08-30 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PSM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2290856
    Ferry Lane, Ferry Lane, Pembroke, Wales, SA71 4RE
    Limited Company in Uk
    CIF 1
  • PSM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 2290856
    Psm, Ferry Lane, Pembroke, Wales, SA71 4RE
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,035,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    PSM INTERNATIONAL (UK) LIMITED - 2006-01-27
    . Ferry Lane, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.