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
2
- 1
Frankish, Patricia, Dr
Director born in November 1947Individual (8 offsprings)Officer
2002-08-27 ~ nowOF - Director → CIF 0Dr Patricia Frankish
Born in November 1947Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Brock, Amanda Jane Jemima
Director born in March 1969Individual (6 offsprings)Officer 2002-08-27 ~ nowOF - Director → CIF 0Brock, Amanda
DirectorIndividual (6 offsprings)Officer 2005-11-03 ~ nowOF - Secretary → CIF 0Ms Amanda Jane Jemima Brock
Born in March 1947Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
O'donovan, Sean Roderick
Individual (1 offspring)Officer 2002-08-27 ~ 2005-06-21OF - Secretary → CIF 0 - 2
Moran, John Anthony
Director born in September 1947Individual (2 offsprings)Officer 2002-08-27 ~ 2005-04-01OF - Director → CIF 0 - 3
Moran, Jayne, Dr
Director born in September 1973Individual (2 offsprings)Officer 2002-08-27 ~ 2005-06-30OF - Director → CIF 0 - 4
Proform Corporate Nominees Limited
IndividualOfficer 2002-08-27 ~ 2002-08-27OF - Director → CIF 0 - 5
Baker, Michael
Director born in June 1947IndividualOfficer 2002-08-27 ~ 2003-10-01OF - Director → CIF 0 - 6
Proform Company Secretary Services Limited
IndividualOfficer 2002-08-27 ~ 2002-08-27OF - Secretary → CIF 0 - 7
2 Market Place, Brigg, North LincolnshireCorporate (2 offsprings)Officer2005-06-21 ~ 2005-11-01PE - Secretary → CIF 0
Company in focus
PF & AJ HOLDINGS LIMITED
Previous names
PAT FRANKISH ASSOCIATES LIMITED - 2009-02-25
AMARA CARE LIMITED - 2005-11-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,194,138 GBP2024-05-31
1,178,665 GBP2023-05-31
Fixed Assets - Investments
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Fixed Assets
1,196,138 GBP2024-05-31
1,180,665 GBP2023-05-31
Debtors
23,538 GBP2024-05-31
18,189 GBP2023-05-31
Cash at bank and in hand
11,703 GBP2024-05-31
58,512 GBP2023-05-31
Current Assets
35,241 GBP2024-05-31
76,701 GBP2023-05-31
Net Current Assets/Liabilities
-204,217 GBP2024-05-31
-266,883 GBP2023-05-31
Total Assets Less Current Liabilities
991,921 GBP2024-05-31
913,782 GBP2023-05-31
Net Assets/Liabilities
491,213 GBP2024-05-31
478,931 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
490,213 GBP2024-05-31
477,931 GBP2023-05-31
Equity
491,213 GBP2024-05-31
478,931 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,158,883 GBP2024-05-31
1,156,337 GBP2023-05-31
Plant and equipment
3,110 GBP2024-05-31
3,110 GBP2023-05-31
Furniture and fittings
45,187 GBP2024-05-31
51,851 GBP2023-05-31
Computers
16,318 GBP2024-05-31
15,085 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,223,498 GBP2024-05-31
1,226,383 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-21,945 GBP2023-06-01 ~ 2024-05-31
Computers
-4,247 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-26,192 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,582 GBP2024-05-31
2,489 GBP2023-05-31
Furniture and fittings
19,304 GBP2024-05-31
36,635 GBP2023-05-31
Computers
7,474 GBP2024-05-31
8,591 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,360 GBP2024-05-31
47,715 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
3,921 GBP2023-06-01 ~ 2024-05-31
Computers
2,746 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,760 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21,252 GBP2023-06-01 ~ 2024-05-31
Computers
-3,863 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,115 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
1,158,883 GBP2024-05-31
1,156,337 GBP2023-05-31
Plant and equipment
528 GBP2024-05-31
621 GBP2023-05-31
Furniture and fittings
25,883 GBP2024-05-31
15,214 GBP2023-05-31
Computers
8,844 GBP2024-05-31
6,493 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
2,000 GBP2023-05-31
Other Investments Other Than Loans
Non-current
2,000 GBP2024-05-31
Amounts invested in assets
Non-current
2,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,482 GBP2024-05-31
1,178 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
16,819 GBP2024-05-31
16,128 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,237 GBP2024-05-31
883 GBP2023-05-31
Debtors
Amounts falling due within one year
23,538 GBP2024-05-31
18,189 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,786 GBP2024-05-31
80,465 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
21,988 GBP2024-05-31
45,500 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
4,759 GBP2024-05-31
1,219 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,121 GBP2024-05-31
4,551 GBP2023-05-31
Other Creditors
Amounts falling due within one year
100 GBP2024-05-31
145 GBP2023-05-31
PF & AJ HOLDINGS LIMITED
InfoPAT FRANKISH ASSOCIATES LIMITED - 2009-02-25AMARA CARE LIMITED - 2009-02-25Registered number 04519653Artemis House, 25 High Street, Kirton Lindsey, North Lincolnshire DN21 4LXPrivate Limited Company incorporated on 2002-08-27 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.