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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
Active 3
  • 1
    Cox, Philip John
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Schmitz, Bartholomeus Paul Jacobus
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Perth House, Corbygate Business Park, Priors Haw Road, Corby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,509,258 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Halstead, David Peter
    Operations Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 2
    Hipwood, Matthew Paul
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Schmitz, Pieter Paulus Jozef
    Director And Engineer born in January 1950
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2006-09-01
    OF - Director → CIF 0
    Schmitz, Pieter Paulus Jozef
    Chief Executive born in January 1950
    Individual
    icon of calendar 2006-09-01 ~ 2013-09-03
    OF - Director → CIF 0
    Mr Pieter Paulus Jozef Schmitz
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-22
    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
    Bailey, Malcolm
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 5
    Mattheussens, Thomas Maria
    Chief Finance Officer born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Sturdy, David Anthony
    Managing Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2024-08-30
    OF - Director → CIF 0
    Sturdy, David Anthony
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Mr Bartholomeus Paul Jacobus Schmitz
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Bletgen, Matthieu Rogier
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

PFM INTELLIGENCE UK LIMITED

Previous names
COUNTING SOLUTIONS LIMITED - 2024-03-02
FLUCON LIMITED - 2001-10-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
160,218 GBP2024-12-31
320,904 GBP2023-12-31
Total Inventories
632,131 GBP2024-12-31
271,265 GBP2023-12-31
Debtors
1,903,011 GBP2024-12-31
1,341,346 GBP2023-12-31
Cash at bank and in hand
166,041 GBP2024-12-31
49,755 GBP2023-12-31
Current Assets
2,701,183 GBP2024-12-31
1,662,366 GBP2023-12-31
Creditors
Current
2,283,949 GBP2024-12-31
817,838 GBP2023-12-31
Net Current Assets/Liabilities
417,234 GBP2024-12-31
844,528 GBP2023-12-31
Total Assets Less Current Liabilities
577,452 GBP2024-12-31
1,165,432 GBP2023-12-31
Net Assets/Liabilities
546,802 GBP2024-12-31
1,146,925 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
546,702 GBP2024-12-31
1,146,825 GBP2023-12-31
Equity
546,802 GBP2024-12-31
1,146,925 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
262022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
201,000 GBP2023-12-31
Plant and equipment
52,629 GBP2024-12-31
15,705 GBP2023-12-31
Furniture and fittings
55,770 GBP2024-12-31
44,119 GBP2023-12-31
Motor vehicles
749,440 GBP2024-12-31
731,488 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
857,839 GBP2024-12-31
992,312 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,705 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-32,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-249,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,647 GBP2024-12-31
15,646 GBP2023-12-31
Furniture and fittings
46,556 GBP2024-12-31
37,020 GBP2023-12-31
Motor vehicles
641,418 GBP2024-12-31
618,742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,621 GBP2024-12-31
671,408 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,706 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,536 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
55,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,705 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-32,374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,982 GBP2024-12-31
59 GBP2023-12-31
Furniture and fittings
9,214 GBP2024-12-31
7,099 GBP2023-12-31
Motor vehicles
108,022 GBP2024-12-31
112,746 GBP2023-12-31
Land and buildings, Long leasehold
201,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,075,966 GBP2024-12-31
707,299 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
230,873 GBP2024-12-31
606,441 GBP2023-12-31
Other Debtors
Current
224,903 GBP2024-12-31
2,001 GBP2023-12-31
Prepayments/Accrued Income
Current
139,326 GBP2024-12-31
25,605 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,671,068 GBP2024-12-31
1,341,346 GBP2023-12-31
Other Debtors
Non-current
231,943 GBP2024-12-31
Trade Creditors/Trade Payables
Current
566,098 GBP2024-12-31
107,246 GBP2023-12-31
Amounts owed to group undertakings
Current
91,501 GBP2024-12-31
Other Taxation & Social Security Payable
Current
68,978 GBP2024-12-31
29,470 GBP2023-12-31
Other Creditors
Current
351,690 GBP2024-12-31
21,602 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,013,923 GBP2024-12-31
578,351 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,779 GBP2024-12-31
49,837 GBP2023-12-31
Between one and five year
260,051 GBP2024-12-31
74,384 GBP2023-12-31
All periods
406,830 GBP2024-12-31
124,221 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-600,123 GBP2024-01-01 ~ 2024-12-31

  • PFM INTELLIGENCE UK LIMITED
    Info
    COUNTING SOLUTIONS LIMITED - 2024-03-02
    FLUCON LIMITED - 2024-03-02
    Registered number 04289312
    icon of addressUnit 1 Moons Park Burnt Meadow Road, Moons Moat Industrial Estate, Redditch, Worcestershire B98 9PA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.