logo
explain how to read the page

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 3
  • 1
    Parker, Pamela
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Jack Patrick
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,581 GBP2024-05-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Flack, Ann Christine
    Company Secretary born in March 1940
    Individual
    Officer
    1992-08-06 ~ 2002-04-03
    OF - Director → CIF 0
    Flack, Ann Christine
    Individual
    Officer
    1992-08-06 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 2
    Flack, Michael Bruce
    Designer born in March 1937
    Individual
    Officer
    1992-08-06 ~ 2002-04-02
    OF - Director → CIF 0
  • 3
    Mackinnon, Carol Dawn
    Accountant born in November 1965
    Individual
    Officer
    2002-04-03 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Ralph, George Alexander
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2019-09-11 ~ 2021-03-10
    OF - Director → CIF 0
  • 5
    O'neill, Derek Patrick
    Accountant born in April 1963
    Individual (27 offsprings)
    Officer
    2019-08-30 ~ 2021-03-10
    OF - Director → CIF 0
    O'neill, Derek Patrick
    Individual (27 offsprings)
    Officer
    2019-08-30 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 6
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    2019-09-11 ~ 2021-06-10
    OF - Director → CIF 0
  • 7
    Daniel, Christopher
    General Manager born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Glionna, Daniel Carr Tully
    Company Director born in August 1964
    Individual
    Officer
    2002-04-03 ~ 2019-08-30
    OF - Director → CIF 0
    Glionna, Daniel Carr Tully
    Company Director
    Individual
    Officer
    2002-04-03 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 9
    Unit 4, 57 Walls Road, Penrose, Auckland, New Zealand
    Corporate
    Officer
    2021-03-10 ~ 2022-09-12
    PE - Director → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-08-06 ~ 1992-08-06
    PE - Nominee Secretary → CIF 0
  • 11
    Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2021-03-10 ~ 2025-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

P F I SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Intangible Assets
95,808 GBP2023-04-30
95,808 GBP2022-04-30
Property, Plant & Equipment
1,825 GBP2022-04-30
Fixed Assets
95,808 GBP2023-04-30
97,633 GBP2022-04-30
Total Inventories
26,697 GBP2023-04-30
24,762 GBP2022-04-30
Debtors
32,378 GBP2023-04-30
65,401 GBP2022-04-30
Cash at bank and in hand
26,472 GBP2023-04-30
23,910 GBP2022-04-30
Current Assets
85,547 GBP2023-04-30
114,073 GBP2022-04-30
Net Current Assets/Liabilities
9,961 GBP2023-04-30
-11,547 GBP2022-04-30
Total Assets Less Current Liabilities
105,769 GBP2023-04-30
86,086 GBP2022-04-30
Creditors
Amounts falling due after one year
-39,909 GBP2023-04-30
-35,000 GBP2022-04-30
Net Assets/Liabilities
65,860 GBP2023-04-30
51,086 GBP2022-04-30
Intangible Assets - Gross Cost
Goodwill
95,808 GBP2023-04-30
95,808 GBP2022-04-30
Intangible Assets
Goodwill
95,808 GBP2023-04-30
95,808 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,390 GBP2023-04-30
5,390 GBP2022-04-30
Motor vehicles
22,527 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
5,390 GBP2023-04-30
27,917 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-22,527 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-22,527 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,390 GBP2023-04-30
5,390 GBP2022-04-30
Motor vehicles
20,702 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,390 GBP2023-04-30
26,092 GBP2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-20,702 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,702 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Motor vehicles
1,825 GBP2022-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,987 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,199 GBP2023-04-30
60,414 GBP2022-04-30
Other Debtors
Amounts falling due within one year
6,947 GBP2023-04-30
Debtors
Amounts falling due within one year
17,378 GBP2023-04-30
65,401 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2022-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,553 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
63,289 GBP2023-04-30
91,709 GBP2022-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,253 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
4,583 GBP2023-04-30
15,178 GBP2022-04-30
Other Creditors
Amounts falling due within one year
2,161 GBP2023-04-30
480 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
39,909 GBP2023-04-30
35,000 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
  • P F I SYSTEMS LIMITED
    Info
    Registered number 02738109
    Protection House Sherbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire MK7 8HX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.