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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 4
  • 1
    Willis, Stephen David
    Chartered Accountant born in February 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Puddephatt, Susan Marie
    Chief Risk Officer born in October 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    icon of addressThe Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, England
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Bint, Richard Sidney
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Wosner, John Leslie
    Chartered Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Wilson, Richard David
    Chartered Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Mills, Ian Edward
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Betts, Graham Louis
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 7
    Pearson, Richard John Crewdson
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Whitaker, Nicholas Moule
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
  • 12
    PKF (UK) LLP - 2013-06-28
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANNELLS HOLDINGS LIMITED

Previous names
PKF HOLDINGS LIMITED - 2013-03-27
MOSTHALL LIMITED - 2003-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-89,603 GBP2019-04-01 ~ 2020-03-31
-53,503 GBP2018-04-01 ~ 2019-03-31
Other operating income
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-89,603 GBP2019-04-01 ~ 2020-03-31
-53,503 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
150,559 GBP2019-04-01 ~ 2020-03-31
300,496 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
60,956 GBP2019-04-01 ~ 2020-03-31
246,993 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,287 GBP2019-04-01 ~ 2020-03-31
7,506 GBP2018-04-01 ~ 2019-03-31
Fixed Assets - Investments
1,000,000 GBP2020-03-31
1,000,000 GBP2019-03-31
Fixed Assets
1,000,000 GBP2020-03-31
1,000,000 GBP2019-03-31
Debtors
10,289 GBP2020-03-31
7,508 GBP2019-03-31
Cash at bank and in hand
20,780 GBP2020-03-31
14,318 GBP2019-03-31
Current Assets
31,069 GBP2020-03-31
21,826 GBP2019-03-31
Net Current Assets/Liabilities
-14,431 GBP2020-03-31
14,326 GBP2019-03-31
Total Assets Less Current Liabilities
985,569 GBP2020-03-31
1,014,326 GBP2019-03-31
Net Assets/Liabilities
985,569 GBP2020-03-31
1,014,326 GBP2019-03-31
Equity
Called up share capital
400,331 GBP2020-03-31
400,331 GBP2019-03-31
Retained earnings (accumulated losses)
585,238 GBP2020-03-31
613,995 GBP2019-03-31
Equity
985,569 GBP2020-03-31
1,014,326 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Other Debtors
10,289 GBP2020-03-31
7,508 GBP2019-03-31
Other Creditors
Amounts falling due within one year
45,500 GBP2020-03-31
7,500 GBP2019-03-31

Related profiles found in government register
  • PANNELLS HOLDINGS LIMITED
    Info
    PKF HOLDINGS LIMITED - 2013-03-27
    MOSTHALL LIMITED - 2013-03-27
    Registered number 04612310
    icon of addressThe Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 and dissolved on 2024-08-27 (21 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-09
    CIF 0
  • PANNELLS HOLDINGS LIMITED
    S
    Registered number 4612310
    icon of address5, New Street Square, London, England, EC4A 3TW
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PANNELLS HOLDINGS LIMITED
    S
    Registered number 04612310
    icon of addressDrake Building, 15 Davy Road, Derriford, Plymouth, England, PL6 8BY
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GEMINI SOFTWARE SOLUTIONS LIMITED - 2010-11-10
    SPEED 9907 LIMITED - 2004-07-29
    icon of address5 New Street Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PKF FINANCIAL PLANNING LIMITED - 2013-05-31
    PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
    PKF FINANCIAL SERVICES LIMITED - 1989-02-16
    P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
    RAMSTRESS LIMITED - 1987-12-08
    icon of addressBrook House, Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-04-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.