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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
Active 2
  • 1
    Williams, Andrew
    Born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ now
    OF - Director → CIF 0
  • 2
    MACBETH 12 LIMITED
    icon of addressUnit 12, Hanover West Industrial Estate, 161 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,268,857 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Whicker, Terence
    General Manager born in November 1956
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2004-12-03
    OF - Director → CIF 0
  • 2
    Williams, Angela Mary
    Director
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mrs Angela Mary Williams
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Whicker, Josephine
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 4
    Mr Andrew Williams
    Born in June 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Thomas, Chris
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-11-06
    OF - Director → CIF 0
    Thomas, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 6
    Nesdale, Julie Anna
    Midwife born in December 1973
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-04-07 ~ 1995-04-07
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-04-07 ~ 1995-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIRTEK (WATFORD) LIMITED

Previous names
KEPHRE ASSOCIATES LIMITED - 2005-01-06
KEPHRE SOFTWARE SOLUTIONS LIMITED - 2001-10-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,962 GBP2025-03-31
49,748 GBP2024-03-31
Fixed Assets
45,962 GBP2025-03-31
49,748 GBP2024-03-31
Total Inventories
84,302 GBP2025-03-31
69,258 GBP2024-03-31
Debtors
306,738 GBP2025-03-31
258,962 GBP2024-03-31
Cash at bank and in hand
239,082 GBP2025-03-31
226,377 GBP2024-03-31
Current Assets
630,122 GBP2025-03-31
554,597 GBP2024-03-31
Creditors
-245,684 GBP2025-03-31
-221,394 GBP2024-03-31
Net Current Assets/Liabilities
384,438 GBP2025-03-31
333,203 GBP2024-03-31
Total Assets Less Current Liabilities
430,400 GBP2025-03-31
382,951 GBP2024-03-31
Net Assets/Liabilities
380,977 GBP2025-03-31
323,161 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
330,977 GBP2025-03-31
273,161 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Other
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Intangible Assets - Gross Cost
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,672 GBP2025-03-31
21,672 GBP2024-03-31
Motor vehicles
126,586 GBP2025-03-31
120,804 GBP2024-03-31
Furniture and fittings
58,127 GBP2025-03-31
58,127 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,507 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,406 GBP2025-03-31
21,171 GBP2024-03-31
Motor vehicles
82,618 GBP2025-03-31
76,162 GBP2024-03-31
Furniture and fittings
57,995 GBP2025-03-31
57,941 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
235 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
40,580 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
54 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,507 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
266 GBP2025-03-31
501 GBP2024-03-31
Motor vehicles
43,968 GBP2025-03-31
44,642 GBP2024-03-31
Furniture and fittings
132 GBP2025-03-31
186 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
109,573 GBP2025-03-31
109,573 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
325,465 GBP2025-03-31
319,683 GBP2024-03-31
Property, Plant & Equipment - Disposals
-34,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
107,977 GBP2025-03-31
105,154 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,503 GBP2025-03-31
269,935 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,692 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,596 GBP2025-03-31
4,419 GBP2024-03-31
Raw Materials
84,302 GBP2025-03-31
69,258 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
147,919 GBP2025-03-31
148,268 GBP2024-03-31
Debtors
Current
248,385 GBP2025-03-31
200,609 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
28,787 GBP2025-03-31
22,182 GBP2024-03-31
Trade Creditors/Trade Payables
Current
105,280 GBP2025-03-31
91,045 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,440 GBP2025-03-31
10,183 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,088 GBP2025-03-31
41,209 GBP2024-03-31
Creditors
Current
245,684 GBP2025-03-31
221,394 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
36,727 GBP2025-03-31
36,611 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,651 GBP2025-03-31
13,091 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
28,787 GBP2025-03-31
22,182 GBP2024-03-31
Between one and five year
36,727 GBP2025-03-31
36,611 GBP2024-03-31
Minimum gross finance lease payments owing
65,514 GBP2025-03-31
58,793 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
65,514 GBP2025-03-31
58,793 GBP2024-03-31
  • PIRTEK (WATFORD) LIMITED
    Info
    KEPHRE ASSOCIATES LIMITED - 2005-01-06
    KEPHRE SOFTWARE SOLUTIONS LIMITED - 2005-01-06
    Registered number 03043171
    icon of addressUnit 10 The Empire Centre, Imperial Way, Watford, Hertfordshire WD24 4YH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-07 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.