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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 14
  • 1
    O'neill, Derek Patrick
    Accountant born in April 1963
    Individual (109 offsprings)
    Officer
    2019-08-30 ~ 2021-03-10
    OF - Director → CIF 0
    O'neill, Derek Patrick
    Individual (109 offsprings)
    Officer
    2019-08-30 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Carol Dawn
    Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    2002-04-03 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Glionna, Daniel Carr Tully
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2019-08-30
    OF - Director → CIF 0
    Glionna, Daniel Carr Tully
    Company Director
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Parker, Pamela
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Flack, Ann Christine
    Company Secretary born in March 1940
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 2002-04-03
    OF - Director → CIF 0
    Flack, Ann Christine
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 6
    Sawyer, Christopher John
    Company Director born in July 1946
    Individual (42 offsprings)
    Officer
    2019-09-11 ~ 2021-06-10
    OF - Director → CIF 0
  • 7
    Daniel, Christopher
    General Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Flack, Michael Bruce
    Designer born in March 1937
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 2002-04-02
    OF - Director → CIF 0
  • 9
    Ralph, George Alexander
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2019-09-11 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Avery, Jack Patrick
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    PPSGB LIMITED
    11373264
    Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    CAJED LIMITED
    13253597
    Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-10 ~ 2025-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1992-08-06 ~ 1992-08-06
    OF - Nominee Secretary → CIF 0
  • 14
    Unit 4, 57 Walls Road, Penrose, Auckland, New Zealand
    Corporate (3 offsprings)
    Officer
    2021-03-10 ~ 2022-09-12
    OF - Director → CIF 0
parent relation
Company in focus

P F I SYSTEMS LIMITED

Period: 1992-08-06 ~ now
Company number: 02738109
Registered name
P F I SYSTEMS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Total Inventories
23,054 GBP2024-05-30
26,697 GBP2023-04-30
Debtors
57,545 GBP2024-05-30
32,378 GBP2023-04-30
Cash at bank and in hand
254 GBP2024-05-30
26,150 GBP2023-04-30
Current Assets
80,853 GBP2024-05-30
85,225 GBP2023-04-30
Creditors
-118,939 GBP2024-05-30
-83,020 GBP2023-04-30
Net Current Assets/Liabilities
-38,086 GBP2024-05-30
2,205 GBP2023-04-30
Total Assets Less Current Liabilities
-38,086 GBP2024-05-30
2,205 GBP2023-04-30
Creditors
Non-current
-24,453 GBP2024-05-30
-32,153 GBP2023-04-30
Net Assets/Liabilities
-62,539 GBP2024-05-30
-29,948 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-05-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-62,639 GBP2024-05-30
-30,048 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-05-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,390 GBP2024-05-30
5,390 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,390 GBP2024-05-30
5,390 GBP2023-04-30
Other types of inventories not specified separately
23,054 GBP2024-05-30
26,697 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,057 GBP2024-05-30
7,199 GBP2023-04-30
Trade Creditors/Trade Payables
Current
63,731 GBP2024-05-30
63,289 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
7,700 GBP2024-05-30
7,756 GBP2023-04-30
Other Taxation & Social Security Payable
Current
42,007 GBP2024-05-30
10,136 GBP2023-04-30
Creditors
Current
118,939 GBP2024-05-30
83,020 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
24,453 GBP2024-05-30
32,153 GBP2023-04-30

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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