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
1
Kaye, Robert Anthony
Ifa born in November 1969Individual (8 offsprings)Officer
2002-05-22 ~ nowOF - Director → CIF 0Kaye, Robert Anthony
IfaIndividual (8 offsprings)Officer 2002-05-22 ~ nowOF - Secretary → CIF 0Mr Robert Anthony Kaye
Born in November 1969Individual (8 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Graham, Nigel John
Ifa born in January 1961Individual (3 offsprings)Officer 2002-05-22 ~ 2015-03-27OF - Director → CIF 0 - 2
Avis, Christine Susan
Born in May 1964Individual (6 offsprings)Officer 2002-05-22 ~ 2002-05-22OF - Nominee Director → CIF 0 - 3HIGHLOAF LTD - nowAVIS FORMATIONS LIMITED - 2019-01-25NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18SAVAIG LIMITED - 1994-02-24
9 Abbey Square, Chester, CheshireActive Corporate (1 parent, 1 offspring)Equity (Company account)-26,043 GBP2024-04-30Officer2002-05-22 ~ 2002-05-22PE - Nominee Secretary → CIF 0
Company in focus
P.F.P.S. WEALTH MANAGEMENT LTD
Previous name
P.F.P.S. INSURANCE SERVICES LIMITED - 2009-03-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
1,488,140 GBP2023-12-31
85,713 GBP2022-12-31
Property, Plant & Equipment
164,631 GBP2023-12-31
99,804 GBP2022-12-31
Fixed Assets
1,652,771 GBP2023-12-31
185,517 GBP2022-12-31
Debtors
3,268,904 GBP2023-12-31
2,932,030 GBP2022-12-31
Current assets - Investments
2,115,469 GBP2023-12-31
2,185,712 GBP2022-12-31
Cash at bank and in hand
294,232 GBP2023-12-31
349,160 GBP2022-12-31
Current Assets
5,678,605 GBP2023-12-31
5,466,902 GBP2022-12-31
Creditors
Current
934,662 GBP2023-12-31
680,875 GBP2022-12-31
Net Current Assets/Liabilities
4,743,943 GBP2023-12-31
4,786,027 GBP2022-12-31
Total Assets Less Current Liabilities
6,396,714 GBP2023-12-31
4,971,544 GBP2022-12-31
Creditors
Non-current
-3,337,027 GBP2023-12-31
-2,420,795 GBP2022-12-31
Net Assets/Liabilities
3,057,082 GBP2023-12-31
2,548,144 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-12-31
Retained earnings (accumulated losses)
3,056,947 GBP2023-12-31
2,548,009 GBP2022-12-31
Equity
3,057,082 GBP2023-12-31
2,548,144 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
2,171,775 GBP2023-12-31
546,149 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
683,635 GBP2023-12-31
460,436 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
223,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
280,843 GBP2023-12-31
188,430 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,212 GBP2023-12-31
88,626 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,586 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
P.F.P.S. WEALTH MANAGEMENT LTD
InfoP.F.P.S. INSURANCE SERVICES LIMITED - 2009-03-19Registered number 044445356 Well House Barns Chester Road, Bretton, Chester CH4 0DHPrivate Limited Company incorporated on 2002-05-22 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-22CIF 0P.F.P.S WEALTH MANAGEMENT LTD
SRegistered number 044445356 Well House Barns, Chester Road, Bretton, Chester, England, CH4 0DHLimited Company in Companies House, United KingdomCIF 1PFPS WEALTH MANAGEMENT LIMITED
SRegistered number missing6 Well House Barns, Chester Road, Bretton, Chester, United Kingdom, CH4 0DHLimited CompanyCIF 2
Offspring entities and appointments
Active
2
- 1CAROLYN LING ASSOCIATES LIMITED - 2011-12-026 Well House Barns Chester Road, Bretton, Chester, United KingdomActive Corporate (2 parents)Person with significant control 2021-11-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 26 Well House Barns Chester Road, Bretton, Chester, EnglandActive Corporate (2 parents)Equity (Company account)32,816 GBP2024-03-31Person with significant control 2025-02-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.