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 5
  • 1
    Pucci, Ernest Albert
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    1997-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Callin
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2008-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Darren
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Pucci, Elizabeth Yvonne
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1997-12-22 ~ now
    OF - Director → CIF 0
  • 5
    1316, 10 Street, Nisku, Alberta T9e 8k2, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sherlock, Philip
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 2
    Smart, Paul Anthony
    Sales Executive born in January 1954
    Individual
    Officer
    1997-10-20 ~ 2008-08-14
    OF - Director → CIF 0
    Smart, Paul Anthony
    Individual
    Officer
    1998-10-06 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 3
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual
    Officer
    1997-10-14 ~ 1997-10-15
    OF - Director → CIF 0
  • 4
    Silverstone, Alexandra
    Individual
    Officer
    1997-10-14 ~ 1997-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PV FLUID PRODUCTS UK LTD

Previous name
CHARMWOOD ENTERPRISES LTD - 1997-11-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
34,201 GBP2024-09-30
173,037 GBP2023-09-30
Cash at bank and in hand
275,216 GBP2024-09-30
316,055 GBP2023-09-30
Current Assets
309,417 GBP2024-09-30
489,092 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-109,381 GBP2024-09-30
-296,581 GBP2023-09-30
Net Current Assets/Liabilities
200,036 GBP2024-09-30
192,511 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
199,936 GBP2024-09-30
192,411 GBP2023-09-30
Equity
200,036 GBP2024-09-30
192,511 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
17,638 GBP2024-09-30
158,323 GBP2023-09-30
Other Debtors
Amounts falling due within one year
12,800 GBP2024-09-30
10,712 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
30,438 GBP2024-09-30
169,035 GBP2023-09-30
Trade Creditors/Trade Payables
Current
300 GBP2024-09-30
85 GBP2023-09-30
Amounts owed to group undertakings
Current
93,079 GBP2024-09-30
286,341 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,596 GBP2024-09-30
4,905 GBP2023-09-30
Other Creditors
Current
14,406 GBP2024-09-30
5,250 GBP2023-09-30
Creditors
Current
109,381 GBP2024-09-30
296,581 GBP2023-09-30

  • PV FLUID PRODUCTS UK LTD
    Info
    CHARMWOOD ENTERPRISES LTD - 1997-11-05
    Registered number 03449563
    C/o Monetta, 232 Stamford Street Central, Ashton-under-lyne OL6 7NQ
    Private Limited Company incorporated on 1997-10-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.