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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
    Cowen, Andrew Keir
    Electrical Engineer born in August 1972
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2022-06-16
    OF - Director → CIF 0
    Andrew Keir Cowen
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2017-02-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ranson, Philip Kevin
    Born in September 1973
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ now
    OF - Director → CIF 0
    Ranson, Philip Kevin
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 1999-01-07
    OF - Secretary → CIF 0
    Philip Kevin Ranson
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2017-02-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miller, Richard
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    French, Nicholas David
    Fire Alarm Engineer born in August 1972
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1999-01-07
    OF - Director → CIF 0
  • 5
    Palmer, Daphne
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 6
    Norton, David
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-02-16 ~ 1998-02-16
    OF - Nominee Director → CIF 0
  • 9
    PFS GROUP HOLDINGS LIMITED
    13574483
    21, Towerfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PFS GROUP LIMITED

Period: 2015-07-07 ~ now
Company number: 03511171
Registered names
PFS GROUP LIMITED - now 09495383
Standard Industrial Classification
84250 - Fire Service Activities
80200 - Security Systems Service Activities
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
328,085 GBP2024-12-31
327,394 GBP2023-12-31
Debtors
2,443,502 GBP2024-12-31
2,566,014 GBP2023-12-31
Cash at bank and in hand
339,629 GBP2024-12-31
298,184 GBP2023-12-31
Current Assets
3,007,513 GBP2024-12-31
3,077,024 GBP2023-12-31
Creditors
Current
-3,054,910 GBP2024-12-31
-3,201,534 GBP2023-12-31
Non-current
-22,366 GBP2024-12-31
-49,346 GBP2023-12-31
Net Assets/Liabilities
195,707 GBP2024-12-31
91,543 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
195,587 GBP2024-12-31
91,423 GBP2023-12-31
Equity
195,707 GBP2024-12-31
91,543 GBP2023-12-31
Average Number of Employees
752024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
577,252 GBP2024-12-31
514,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,167 GBP2024-12-31
187,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,582 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
377,630 GBP2024-12-31
416,005 GBP2023-12-31

Related profiles found in government register
  • PFS GROUP LIMITED
    Info
    PREMIER FIRE SYSTEMS LIMITED - 2015-07-07
    Registered number 03511171
    21 Towerfield Road, Shoeburyness, Southend-on-sea, Essex SS3 9QE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-16 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PFS GROUP LIMITED
    S
    Registered number 03511171
    19, Station Road, Southend-on-sea, England, SS1 3JY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABSOLUTE BUILDING SOLUTIONS LIMITED
    08513305
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.