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
Director born in June 1968Individual (14 offsprings)Officer
2008-11-06 ~ nowOF - Director → CIF 0 - 2MACBETH 12 LIMITED
Unit 12, Hanover West Industrial Estate, 161 Acton Lane, Park Royal, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,224,812 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Whicker, Josephine
IndividualOfficer 1995-04-07 ~ 2004-12-03OF - Secretary → CIF 0 - 2
Williams, Angela Mary
DirectorIndividualOfficer 2008-11-06 ~ 2024-10-25OF - Secretary → CIF 0Mrs Angela Mary Williams
Born in September 1967IndividualPerson with significant control 2016-04-06 ~ 2024-04-10PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Whicker, Terence
General Manager born in November 1956IndividualOfficer 1995-04-07 ~ 2004-12-03OF - Director → CIF 0 - 4
Nesdale, Julie Anna
Midwife born in December 1973IndividualOfficer 2004-12-03 ~ 2008-11-06OF - Director → CIF 0 - 5
Thomas, Chris
Managing Director born in April 1968Individual (4 offsprings)Officer 2006-08-18 ~ 2008-11-06OF - Director → CIF 0Thomas, Christopher
Individual (4 offsprings)Officer 2004-12-03 ~ 2008-11-06OF - Secretary → CIF 0 - 6
Mr Andrew Williams
Born in June 1968Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2024-04-10PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 79 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer1995-04-07 ~ 1995-04-07PE - Nominee Director → CIF 0
- 89 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer1995-04-07 ~ 1995-04-07PE - Nominee Secretary → CIF 0
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
49,748 GBP2024-03-31
63,150 GBP2023-03-31
Total Inventories
69,258 GBP2024-03-31
63,159 GBP2023-03-31
Debtors
Current
258,963 GBP2024-03-31
279,825 GBP2023-03-31
Cash at bank and in hand
226,377 GBP2024-03-31
182,635 GBP2023-03-31
Current Assets
554,598 GBP2024-03-31
525,619 GBP2023-03-31
Net Current Assets/Liabilities
333,203 GBP2024-03-31
307,479 GBP2023-03-31
Total Assets Less Current Liabilities
382,951 GBP2024-03-31
370,629 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-49,702 GBP2024-03-31
-64,104 GBP2023-03-31
Net Assets/Liabilities
323,161 GBP2024-03-31
296,984 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
273,161 GBP2024-03-31
246,984 GBP2023-03-31
Equity
323,161 GBP2024-03-31
296,984 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Intangible Assets - Gross Cost
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
9,507 GBP2024-03-31
9,507 GBP2023-03-31
Furniture and fittings
58,127 GBP2024-03-31
58,127 GBP2023-03-31
Plant and equipment
21,672 GBP2024-03-31
21,672 GBP2023-03-31
Office equipment
109,573 GBP2024-03-31
107,326 GBP2023-03-31
Motor vehicles
120,804 GBP2024-03-31
111,791 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
319,683 GBP2024-03-31
308,423 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-11,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
9,507 GBP2024-03-31
9,507 GBP2023-03-31
Furniture and fittings
57,941 GBP2024-03-31
57,887 GBP2023-03-31
Plant and equipment
21,171 GBP2024-03-31
20,937 GBP2023-03-31
Office equipment
105,154 GBP2024-03-31
99,669 GBP2023-03-31
Motor vehicles
76,162 GBP2024-03-31
57,273 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,935 GBP2024-03-31
245,273 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
234 GBP2023-04-01 ~ 2024-03-31
Office equipment
5,485 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
30,239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
186 GBP2024-03-31
240 GBP2023-03-31
Plant and equipment
501 GBP2024-03-31
735 GBP2023-03-31
Office equipment
4,419 GBP2024-03-31
7,657 GBP2023-03-31
Motor vehicles
44,642 GBP2024-03-31
54,518 GBP2023-03-31
Raw materials and consumables
69,258 GBP2024-03-31
63,159 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
148,268 GBP2024-03-31
162,090 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
258,963 GBP2024-03-31
279,825 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
32,365 GBP2024-03-31
32,927 GBP2023-03-31
Non-current, Amounts falling due after one year
49,702 GBP2024-03-31
64,104 GBP2023-03-31
Bank Borrowings
Non-current
13,091 GBP2024-03-31
23,274 GBP2023-03-31
Total Borrowings
Non-current
49,702 GBP2024-03-31
64,104 GBP2023-03-31
Bank Borrowings
Current
10,183 GBP2024-03-31
9,932 GBP2023-03-31
Total Borrowings
Current
32,365 GBP2024-03-31
32,927 GBP2023-03-31
PIRTEK (WATFORD) LIMITED
InfoKEPHRE ASSOCIATES LIMITED - 2005-01-06KEPHRE SOFTWARE SOLUTIONS LIMITED - 2001-10-02Registered number 03043171Unit 10 The Empire Centre, Imperial Way, Watford, Hertfordshire WD24 4YHPrivate Limited Company incorporated on 1995-04-07 (30 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0
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.