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 4
  • 1
    Anderson, Brian Edward
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Anderson, Brian Edward
    Individual (13 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Lappe, Alec Thomas
    Business Executive born in July 1981
    Individual (12 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Malyszko, Anne La Belle
    Vice President born in May 1980
    Individual (10 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 4
    M2FX LIMITED - 2016-03-25
    M2FX PLC - 2012-11-23
    The Technology Centre, Station Road, Framlingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,851,045 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Stockman, Anthony John
    Proprietor Of Design & Develop born in October 1957
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 2011-12-31
    OF - Director → CIF 0
    Stockman, Anthony John
    Proprietor Of Design & Develop
    Individual (2 offsprings)
    Officer
    1993-07-14 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 2
    Higginson, Michelle Lynne
    Director born in October 1966
    Individual
    Officer
    2016-01-07 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Ledger, Mark Philip
    Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2011-03-16
    OF - Director → CIF 0
    Ledger, Mark Philip
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 4
    Ekpenyong, Paul
    Sales And Marketing born in December 1953
    Individual
    Officer
    2006-06-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Jenkins, Peter
    Optical Fibre Access Consultan born in January 1942
    Individual
    Officer
    1993-07-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Tiszai Jr., William Richard
    Director born in January 1970
    Individual
    Officer
    2016-02-26 ~ 2018-03-12
    OF - Director → CIF 0
  • 7
    Jenkins, Alan Paul
    Computer Consultant born in November 1949
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Carpenter, Thomas Selby
    Operations Director born in April 1969
    Individual (2 offsprings)
    Officer
    2010-08-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Byrne, Aidan Joseph
    Accountant born in May 1970
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2016-01-07
    OF - Director → CIF 0
    Byrne, Aidan Joseph
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-14 ~ 1993-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PPC BROADBAND FIBER LTD.

Previous name
MINIFLEX LIMITED - 2016-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,036,879 GBP2020-12-31
2,658,048 GBP2019-12-31
Total Inventories
2,656,081 GBP2020-12-31
1,925,356 GBP2019-12-31
Debtors
2,056,674 GBP2020-12-31
1,808,013 GBP2019-12-31
Current Assets
4,712,755 GBP2020-12-31
3,733,369 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-14,495,079 GBP2020-12-31
-13,035,649 GBP2019-12-31
Net Current Assets/Liabilities
-9,782,324 GBP2020-12-31
-9,302,280 GBP2019-12-31
Total Assets Less Current Liabilities
-5,745,445 GBP2020-12-31
-6,644,232 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Capital redemption reserve
900 GBP2020-12-31
900 GBP2019-12-31
Retained earnings (accumulated losses)
-5,796,345 GBP2020-12-31
-6,695,132 GBP2019-12-31
Equity
-5,745,445 GBP2020-12-31
-6,644,232 GBP2019-12-31
Average Number of Employees
402020-01-01 ~ 2020-12-31
372019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
103,963 GBP2020-12-31
103,963 GBP2019-12-31
Other
5,947,537 GBP2020-12-31
4,329,414 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
6,051,500 GBP2020-12-31
4,433,377 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,447 GBP2020-12-31
75,844 GBP2019-12-31
Other
1,936,174 GBP2020-12-31
1,699,485 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,014,621 GBP2020-12-31
1,775,329 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,603 GBP2020-01-01 ~ 2020-12-31
Other
236,689 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,292 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
25,516 GBP2020-12-31
28,119 GBP2019-12-31
Other
4,011,363 GBP2020-12-31
2,629,929 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
943,368 GBP2020-12-31
1,055,143 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
36,404 GBP2020-12-31
74,493 GBP2019-12-31
Amounts Owed By Related Parties
897,364 GBP2020-12-31
Current
283,222 GBP2019-12-31
Other Debtors
Amounts falling due within one year
179,538 GBP2020-12-31
123,645 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,056,674 GBP2020-12-31
1,536,503 GBP2019-12-31
Trade Creditors/Trade Payables
Current
451,710 GBP2020-12-31
632,834 GBP2019-12-31
Amounts owed to group undertakings
Current
13,915,374 GBP2020-12-31
12,138,164 GBP2019-12-31
Other Taxation & Social Security Payable
Current
50,462 GBP2020-12-31
50,077 GBP2019-12-31
Other Creditors
Current
77,533 GBP2020-12-31
214,574 GBP2019-12-31
Creditors
Current
14,495,079 GBP2020-12-31
13,035,649 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
194,120 GBP2020-12-31
21,168 GBP2019-12-31
  • PPC BROADBAND FIBER LTD.
    Info
    MINIFLEX LIMITED - 2016-03-25
    Registered number 02835942
    1 The Technology Centre, Station Road, Framlingham, Suffolk IP13 9EZ
    Private Limited Company incorporated on 1993-07-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.