logo
explain how to read the page

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 6
  • 1
    Thornley, Richard Harold
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Witt, Henrik Torsten, Dr
    Born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Timothy Miles Henry
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Witt, Karsten Christian
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Rymarz, Ela
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 6
    WITT & SON UK LIMITED - 2005-09-16
    WITT & SONS UK LIMITED - 1993-06-02
    icon of addressWitt House, 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    703,909 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Booth, Martin
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Witt, Hans Gunther
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Taylor, Virginia Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 4
    Dr Henrik Witt
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2019-05-30
    PE - Has significant influence or controlCIF 0
  • 5
    Reddington, Joseph Luke
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Reddington, Joseph
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 6
    White, Karen Ann
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 7
    Bingley, Kimberly Jen
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 8
    Cook, David
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 9
    Brooks, Richard
    Sales Director born in February 1947
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 10
    Ashworth, John Steven
    Financial Controller born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2019-04-19
    OF - Director → CIF 0
    Ashworth, John Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-04-19
    OF - Secretary → CIF 0
  • 11
    Witt, Karsten Christian
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-03-01
    OF - Secretary → CIF 0
    Mr Karsten Witt
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2019-05-30
    PE - Has significant influence or controlCIF 0
  • 12
    Wehden, Ernst Frederick
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Aldred, Kenneth
    Managing Director born in February 1955
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2005-04-29
    OF - Director → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-05-30 ~ 2000-06-01
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-05-30 ~ 2000-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PSB-UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Total Inventories
100,275 GBP2024-12-31
201,282 GBP2023-12-31
Debtors
504,746 GBP2024-12-31
460,016 GBP2023-12-31
Cash at bank and in hand
56,012 GBP2024-12-31
Current Assets
661,033 GBP2024-12-31
661,298 GBP2023-12-31
Creditors
Amounts falling due within one year
601,933 GBP2024-12-31
558,066 GBP2023-12-31
Net Current Assets/Liabilities
59,100 GBP2024-12-31
103,232 GBP2023-12-31
Total Assets Less Current Liabilities
59,100 GBP2024-12-31
103,232 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,354 GBP2024-12-31
17,116 GBP2023-12-31
Net Assets/Liabilities
52,746 GBP2024-12-31
86,116 GBP2023-12-31
Equity
Called up share capital
185,000 GBP2024-12-31
185,000 GBP2023-12-31
Capital redemption reserve
327,000 GBP2024-12-31
327,000 GBP2023-12-31
Retained earnings (accumulated losses)
-459,254 GBP2024-12-31
-425,884 GBP2023-12-31
Equity
52,746 GBP2024-12-31
86,116 GBP2023-12-31
Trade Debtors/Trade Receivables
366,641 GBP2024-12-31
249,432 GBP2023-12-31
Prepayments/Accrued Income
138,105 GBP2024-12-31
185,663 GBP2023-12-31
Other Debtors
24,921 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,165 GBP2024-12-31
155,814 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
99,238 GBP2024-12-31
79,791 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
103,341 GBP2024-12-31
97,456 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
278 GBP2024-12-31
278 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,455 GBP2024-12-31
Other Creditors
Amounts falling due within one year
4,487 GBP2024-12-31
1,798 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,000 shares2024-12-31
185,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,611 GBP2024-12-31
5,611 GBP2023-12-31
Between one and five year
1,403 GBP2024-12-31
7,014 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,014 GBP2024-12-31
12,625 GBP2023-12-31

  • PSB-UK LIMITED
    Info
    Registered number 04006640
    icon of addressWitt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.