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 5
  • 1
    Barnes, Timothy Miles Henry
    Executive Director born in October 1966
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rymarz, Ela
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Witt, Karsten Christian
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Witt, Henrik Torsten, Dr
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 5
    WITT & SON UK LIMITED - 2005-09-16
    WITT & SONS UK LIMITED - 1993-06-02
    Witt House, 3 Shelf Mills, Wade House Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    66,487 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Aldred, Kenneth
    Managing Director born in February 1955
    Individual
    Officer
    2004-06-29 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Ashworth, John Steven
    Financial Controller born in August 1963
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ 2019-04-19
    OF - Director → CIF 0
    Ashworth, John Steven
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2019-04-19
    OF - Secretary → CIF 0
  • 3
    Bingley, Kimberly Jen
    Individual
    Officer
    2019-07-15 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 4
    Witt, Hans Gunther
    Company Director born in June 1929
    Individual
    Officer
    2001-09-14 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    White, Karen Ann
    Individual
    Officer
    2022-03-18 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 6
    Wehden, Ernst Frederick
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Booth, Martin
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 8
    Taylor, Virginia Clare
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 9
    Brooks, Richard
    Sales Director born in February 1947
    Individual
    Officer
    2004-04-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 10
    Witt, Karsten Christian
    Individual (6 offsprings)
    Officer
    2002-04-05 ~ 2013-03-01
    OF - Secretary → CIF 0
    Mr Karsten Witt
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2017-07-20 ~ 2019-05-30
    PE - Has significant influence or control → CIF 0
  • 11
    Reddington, Joseph Luke
    Individual
    Officer
    2022-12-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Reddington, Joseph
    Individual
    Officer
    2023-07-21 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 12
    Dr Henrik Witt
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2017-07-20 ~ 2019-05-30
    PE - Has significant influence or control → CIF 0
  • 13
    Cook, David
    Individual
    Officer
    2023-07-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 14
    12 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
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-05-30 ~ 2000-06-01
    PE - Nominee Secretary → 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
112023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Total Inventories
201,282 GBP2023-12-31
287,649 GBP2022-12-31
Debtors
460,016 GBP2023-12-31
2,033,808 GBP2022-12-31
Current Assets
661,298 GBP2023-12-31
2,321,457 GBP2022-12-31
Creditors
Amounts falling due within one year
558,066 GBP2023-12-31
2,103,909 GBP2022-12-31
Net Current Assets/Liabilities
103,232 GBP2023-12-31
217,548 GBP2022-12-31
Total Assets Less Current Liabilities
103,232 GBP2023-12-31
217,548 GBP2022-12-31
Creditors
Amounts falling due after one year
17,116 GBP2023-12-31
26,715 GBP2022-12-31
Net Assets/Liabilities
86,116 GBP2023-12-31
190,833 GBP2022-12-31
Equity
Called up share capital
185,000 GBP2023-12-31
185,000 GBP2022-12-31
Capital redemption reserve
327,000 GBP2023-12-31
327,000 GBP2022-12-31
Retained earnings (accumulated losses)
-425,884 GBP2023-12-31
-321,167 GBP2022-12-31
Equity
86,116 GBP2023-12-31
190,833 GBP2022-12-31
Trade Debtors/Trade Receivables
249,432 GBP2023-12-31
369,742 GBP2022-12-31
Prepayments/Accrued Income
185,663 GBP2023-12-31
547,731 GBP2022-12-31
Amount of corporation tax that is recoverable
20,162 GBP2022-12-31
Other Debtors
24,921 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
155,814 GBP2023-12-31
215,078 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,791 GBP2023-12-31
163,731 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
97,456 GBP2023-12-31
349,930 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
278 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,803 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,798 GBP2023-12-31
2,310 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,116 GBP2023-12-31
26,715 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,000 shares2023-12-31
185,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,611 GBP2023-12-31
Between one and five year
7,014 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,625 GBP2023-12-31
  • PSB-UK LIMITED
    Info
    Registered number 04006640
    Witt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ
    Private Limited Company incorporated on 2000-05-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.