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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 9
  • 1
    Pucci, Elizabeth Yvonne
    Born in July 1955
    Individual (1 offspring)
    Officer
    1997-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Callin
    Born in July 1964
    Individual (1 offspring)
    Officer
    2008-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Smart, Paul Anthony
    Sales Executive born in January 1954
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2008-08-14
    OF - Director → CIF 0
    Smart, Paul Anthony
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 4
    Pucci, Ernest Albert
    Born in June 1955
    Individual (1 offspring)
    Officer
    1997-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson, Darren
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-08-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Sherlock, Philip
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 7
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual (635 offsprings)
    Officer
    1997-10-14 ~ 1997-10-15
    OF - Director → CIF 0
  • 8
    Silverstone, Alexandra
    Individual (504 offsprings)
    Officer
    1997-10-14 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 9
    1316, 10 Street, Nisku, Alberta T9e 8k2, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PV FLUID PRODUCTS UK LTD

Period: 1997-11-05 ~ now
Company number: 03449563
Registered names
PV FLUID PRODUCTS UK LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Debtors
23,812 GBP2025-09-30
34,201 GBP2024-09-30
Cash at bank and in hand
242,688 GBP2025-09-30
275,216 GBP2024-09-30
Current Assets
266,500 GBP2025-09-30
309,417 GBP2024-09-30
Net Current Assets/Liabilities
193,214 GBP2025-09-30
200,036 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
193,114 GBP2025-09-30
199,936 GBP2024-09-30
Equity
193,214 GBP2025-09-30
200,036 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
17,638 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
20,275 GBP2025-09-30
12,800 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
20,275 GBP2025-09-30
30,438 GBP2024-09-30
Trade Creditors/Trade Payables
Current
300 GBP2025-09-30
300 GBP2024-09-30
Amounts owed to group undertakings
Current
62,231 GBP2025-09-30
93,079 GBP2024-09-30
Other Taxation & Social Security Payable
Current
0 GBP2025-09-30
1,596 GBP2024-09-30
Other Creditors
Current
10,755 GBP2025-09-30
14,406 GBP2024-09-30

  • 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 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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