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 3
  • 1
    Rutherford, Nicola Joy
    Individual (15 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, John
    Company Director born in April 1945
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    Mr John Payne
    Born in April 1945
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Danby, Charles Brinley Keith
    Consultant born in November 1952
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Payne, John
    Company Director
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Widdowson, Peter George Jephson
    Company Director born in January 1948
    Individual
    Officer
    1999-07-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Beardsmore, Michael John
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Michael John Beardsmore
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1999-07-06 ~ 1999-07-29
    PE - Nominee Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-07-06 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PQF HOLDINGS LIMITED

Previous name
SAMETIME LIMITED - 1999-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
682,172 GBP2024-03-31
566,523 GBP2023-03-31
Debtors
1,911 GBP2024-03-31
1,818 GBP2023-03-31
Cash at bank and in hand
8,122 GBP2024-03-31
4,161 GBP2023-03-31
Current Assets
10,033 GBP2024-03-31
5,979 GBP2023-03-31
Net Assets/Liabilities
529,910 GBP2024-03-31
185,053 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
100,000 GBP2022-03-31
Capital redemption reserve
100,000 GBP2024-03-31
100,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
379,910 GBP2024-03-31
35,053 GBP2023-03-31
352,517 GBP2022-03-31
Profit/Loss
344,857 GBP2023-04-01 ~ 2024-03-31
7,536 GBP2022-04-01 ~ 2023-03-31
Equity
529,910 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
142,172 GBP2024-03-31
486,523 GBP2023-03-31
Amounts invested in assets
682,172 GBP2024-03-31
566,523 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1,911 GBP2024-03-31
1,818 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
320 GBP2024-03-31
372 GBP2023-03-31
Creditors
Current
62,295 GBP2024-03-31
287,449 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
100,000 GBP2024-03-31
100,000 GBP2023-03-31

Related profiles found in government register
  • PQF HOLDINGS LIMITED
    Info
    SAMETIME LIMITED - 1999-09-02
    Registered number 03801487
    Copthorne House, The Broadway, Abergele, Clwyd LL22 7DD
    Private Limited Company incorporated on 1999-07-06 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • PQF HOLDINGS LIMITED
    S
    Registered number 3801487
    Copthorne House, The Broadway, Abergele, Conwy, Wales, LL22 7DD
    Limited Liability Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIMA QUALITY FOODS PLC - 2023-09-04
    PRIMA TRADING (BISCUIT) COMPANY LIMITED - 1991-06-24
    Copthorne House, The Broadway, Abergele, Clwyd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    142,172 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.