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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 7
  • 1
    Widdowson, Peter George Jephson
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Beardsmore, Michael John
    Company Director born in April 1947
    Individual (33 offsprings)
    Officer
    1999-07-30 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Michael John Beardsmore
    Born in April 1947
    Individual (33 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
  • 3
    Payne, John
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    Payne, Philip John
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Payne, John
    Company Director
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ 2016-09-30
    OF - Secretary → CIF 0
    Mr John Payne
    Born in April 1945
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Danby, Charles Brinley Keith
    Born in November 1952
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rutherford, Nicola Joy
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Rutherford, Nicola Joy
    Individual (21 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1999-07-06 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 7
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1999-07-06 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PQF HOLDINGS LIMITED

Period: 1999-09-02 ~ now
Company number: 03801487
Registered names
PQF HOLDINGS LIMITED - now
SAMETIME LIMITED - 1999-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
342,172 GBP2025-03-31
682,172 GBP2024-03-31
Debtors
0 GBP2025-03-31
1,911 GBP2024-03-31
Cash at bank and in hand
363,556 GBP2025-03-31
8,122 GBP2024-03-31
Current Assets
363,556 GBP2025-03-31
10,033 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-173,401 GBP2025-03-31
-62,295 GBP2024-03-31
Net Current Assets/Liabilities
190,155 GBP2025-03-31
-52,262 GBP2024-03-31
Total Assets Less Current Liabilities
532,327 GBP2025-03-31
629,910 GBP2024-03-31
Net Assets/Liabilities
532,327 GBP2025-03-31
529,910 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Capital redemption reserve
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
382,327 GBP2025-03-31
379,910 GBP2024-03-31
Equity
532,327 GBP2025-03-31
529,910 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
142,172 GBP2025-03-31
142,172 GBP2024-03-31
Other Investments Other Than Loans
20,000 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
Non-current
342,172 GBP2025-03-31
682,172 GBP2024-03-31
Other Investments Other Than Loans
Non-current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
637 GBP2025-03-31
3,750 GBP2024-03-31
Amounts owed to group undertakings
Current
142,444 GBP2025-03-31
38,225 GBP2024-03-31
Other Creditors
Current
30,320 GBP2025-03-31
20,320 GBP2024-03-31
Creditors
Current
173,401 GBP2025-03-31
62,295 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
100,000 GBP2024-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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 1
  • 1
    PRIMA QUALITY FOODS LIMITED
    - now 02306868
    PRIMA QUALITY FOODS PLC
    - 2023-09-04 02306868
    PRIMA TRADING (BISCUIT) COMPANY LIMITED - 1991-06-24
    Copthorne House, The Broadway, Abergele, Clwyd, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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