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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mrs Suzanne Elizabeth Neville
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bailey, Ian
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, John Edward
    Born in July 1953
    Individual (11 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
    Mr John Edward Bailey
    Born in July 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Marie Christine Handley
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2022-01-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Bailey, Christine
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
    Bailey, Christine
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ 2000-01-31
    OF - Secretary → CIF 0
    Christine Bailey
    Born in May 1954
    Individual (5 offsprings)
    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
  • 6
    Ashdown, Kenneth Graeham
    Finance And Resources born in February 1957
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2003-09-12
    OF - Director → CIF 0
    Ashdown, Kenneth Graeham
    Finance And Resources
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 7
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester, United Kingdom
    Active Corporate (17 parents, 141 offsprings)
    Officer
    2003-09-12 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-04-16 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-04-16 ~ 1997-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANTEK LIMITED

Period: 2007-02-01 ~ now
Company number: 03353540 01937672
Registered names
PANTEK LIMITED - now 01937672
FIRMLOYAL LIMITED - 1997-06-27
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Class 3 ordinary share
12024-09-01 ~ 2025-08-31
Fixed Assets - Investments
5,611,351 GBP2025-08-31
5,611,351 GBP2024-08-31
Fixed Assets
5,611,351 GBP2025-08-31
5,611,351 GBP2024-08-31
Debtors
185 GBP2025-08-31
185 GBP2024-08-31
Current assets - Investments
12,146,138 GBP2025-08-31
10,749,004 GBP2024-08-31
Cash at bank and in hand
1,391 GBP2025-08-31
10,939 GBP2024-08-31
Current Assets
12,147,714 GBP2025-08-31
10,760,128 GBP2024-08-31
Creditors
Current
5,435,087 GBP2025-08-31
3,918,481 GBP2024-08-31
Net Current Assets/Liabilities
6,712,627 GBP2025-08-31
6,841,647 GBP2024-08-31
Total Assets Less Current Liabilities
12,323,978 GBP2025-08-31
12,452,998 GBP2024-08-31
Net Assets/Liabilities
12,239,427 GBP2025-08-31
12,192,498 GBP2024-08-31
Equity
Called up share capital
10,000 GBP2025-08-31
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
12,229,427 GBP2025-08-31
12,182,498 GBP2024-08-31
4,950,054 GBP2023-08-31
Equity
12,239,427 GBP2025-08-31
12,192,498 GBP2024-08-31
4,960,054 GBP2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-3,240,000 GBP2024-09-01 ~ 2025-08-31
-162,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-3,240,000 GBP2024-09-01 ~ 2025-08-31
-162,000 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,286,929 GBP2024-09-01 ~ 2025-08-31
7,394,444 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
3,286,929 GBP2024-09-01 ~ 2025-08-31
7,394,444 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
1572024-09-01 ~ 2025-08-31
1562023-09-01 ~ 2024-08-31
Investments in Group Undertakings
Cost valuation
5,611,351 GBP2024-08-31
Investments in Group Undertakings
5,611,351 GBP2025-08-31
5,611,351 GBP2024-08-31
Other Debtors
Current
185 GBP2025-08-31
185 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
185 GBP2025-08-31
Amounts falling due within one year, Current
185 GBP2024-08-31
Amounts owed to group undertakings
Current
1,925,735 GBP2025-08-31
3,916,646 GBP2024-08-31
Corporation Tax Payable
Current
509,322 GBP2025-08-31
1,806 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
3,000,030 GBP2025-08-31
29 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,551 GBP2025-08-31
260,500 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-08-31
Class 3 ordinary share
5,000 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,286,929 GBP2024-09-01 ~ 2025-08-31
Related profiles found in government register
  • PANTEK LIMITED
    Info
    PANTEK HOLDINGS LTD. - 2007-02-01
    FIRMLOYAL LIMITED - 2007-02-01
    Registered number 03353540
    Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3GX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • PANTEK LIMITED
    S
    Registered number 03353540
    Unit 1, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3GX
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • PANTEK LIMITED
    S
    Registered number 03353540
    Unit 1, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3GX
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • PANTEK LIMITED
    S
    Registered number 3353540
    Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3GX
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADEY ELECTRONICS LIMITED
    07627612
    Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    M.A.C. SOLUTIONS (UK) LIMITED
    03762835
    Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SOLUTIONS PT LIMITED
    - now 01937672
    PANTEK LIMITED - 2007-01-25
    Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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