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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 9
  • 1
    Baker, Michael
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-08-27 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Frankish, Patricia, Dr
    Born in November 1947
    Individual (13 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
    Dr Patricia Frankish
    Born in November 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brock, Amanda Jane Jemima
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
    Brock, Amanda
    Director
    Individual (7 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Secretary → CIF 0
    Ms Amanda Jane Jemima Brock
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2026-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Amanda Jane Jemima Brock
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Proform Corporate Nominees Limited
    Individual (14 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Director → CIF 0
  • 5
    Moran, Jayne, Dr
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    O'donovan, Sean Roderick
    Individual (143 offsprings)
    Officer
    2002-08-27 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 7
    Proform Company Secretary Services Limited
    Individual (15 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 8
    Moran, John Anthony
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    INDEPENDENT MARKETING PROMOTION SERVICES LIMITED 05498936
    2 Market Place, Brigg, North Lincolnshire
    Dissolved Corporate (5 parents, 76 offsprings)
    Officer
    2005-06-21 ~ 2005-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PF & AJ HOLDINGS LIMITED

Period: 2009-02-25 ~ now
Company number: 04519653
Registered names
PF & AJ HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,199,968 GBP2025-05-31
1,194,138 GBP2024-05-31
Fixed Assets - Investments
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Fixed Assets
1,201,968 GBP2025-05-31
1,196,138 GBP2024-05-31
Debtors
58,944 GBP2025-05-31
23,538 GBP2024-05-31
Cash at bank and in hand
5,075 GBP2025-05-31
11,703 GBP2024-05-31
Current Assets
64,019 GBP2025-05-31
35,241 GBP2024-05-31
Net Current Assets/Liabilities
-270,105 GBP2025-05-31
-204,217 GBP2024-05-31
Total Assets Less Current Liabilities
931,863 GBP2025-05-31
991,921 GBP2024-05-31
Net Assets/Liabilities
501,278 GBP2025-05-31
491,213 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
500,278 GBP2025-05-31
490,213 GBP2024-05-31
Equity
501,278 GBP2025-05-31
491,213 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,169,126 GBP2025-05-31
1,158,883 GBP2024-05-31
Plant and equipment
3,110 GBP2025-05-31
3,110 GBP2024-05-31
Furniture and fittings
47,855 GBP2025-05-31
45,187 GBP2024-05-31
Computers
16,318 GBP2025-05-31
16,318 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,236,409 GBP2025-05-31
1,223,498 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,662 GBP2025-05-31
2,582 GBP2024-05-31
Furniture and fittings
23,386 GBP2025-05-31
19,304 GBP2024-05-31
Computers
10,393 GBP2025-05-31
7,474 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,441 GBP2025-05-31
29,360 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
4,082 GBP2024-06-01 ~ 2025-05-31
Computers
2,919 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,081 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,169,126 GBP2025-05-31
1,158,883 GBP2024-05-31
Plant and equipment
448 GBP2025-05-31
528 GBP2024-05-31
Furniture and fittings
24,469 GBP2025-05-31
25,883 GBP2024-05-31
Computers
5,925 GBP2025-05-31
8,844 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2024-05-31
Other Investments Other Than Loans
Non-current
2,000 GBP2025-05-31
Amounts invested in assets
Non-current
2,000 GBP2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
35,310 GBP2025-05-31
5,482 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
21,985 GBP2025-05-31
16,819 GBP2024-05-31
Other Debtors
Amounts falling due within one year
1,649 GBP2025-05-31
1,237 GBP2024-05-31
Debtors
Amounts falling due within one year
58,944 GBP2025-05-31
23,538 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,123 GBP2025-05-31
9,786 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
21,988 GBP2025-05-31
21,988 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
9,470 GBP2025-05-31
4,759 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,384 GBP2025-05-31
22,121 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,134 GBP2025-05-31
100 GBP2024-05-31

  • PF & AJ HOLDINGS LIMITED
    Info
    PAT FRANKISH ASSOCIATES LIMITED - 2009-02-25
    AMARA CARE LIMITED - 2009-02-25
    Registered number 04519653
    Artemis House, 25 High Street, Kirton Lindsey, North Lincolnshire DN21 4LX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.