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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 13
  • 1
    Wardle, Carl
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, James Alexander
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Bailey, James Alexander
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Radcliffe, Jeremy Douglas
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Adam
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Powell, Adam
    Born in August 1972
    Individual (7 offsprings)
    2015-01-02 ~ 2018-04-24
    OF - Director → CIF 0
    Powell, Adam
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Whyte, Shayne John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 6
    Bailey, Gillian
    Born in May 1977
    Individual (1 offspring)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Robb, Gillian
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Powell, Alison Kathleen Elizabeth
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Radcliffe, Sharon
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Robb, Charles Mckenzie
    Accountant
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 11
    Robb, Craig Andrew
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-01-07 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-01-07 ~ 2003-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P.T.A. UK LIMITED

Period: 2003-12-10 ~ now
Company number: 04629416
Registered names
P.T.A. UK LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
104,215 GBP2025-01-31
104,215 GBP2024-01-31
Debtors
143,868 GBP2025-01-31
109,858 GBP2024-01-31
Cash at bank and in hand
38,398 GBP2025-01-31
70,914 GBP2024-01-31
Current Assets
182,266 GBP2025-01-31
180,772 GBP2024-01-31
Net Current Assets/Liabilities
92,690 GBP2025-01-31
133,157 GBP2024-01-31
Total Assets Less Current Liabilities
196,905 GBP2025-01-31
237,372 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
196,705 GBP2025-01-31
237,172 GBP2024-01-31
Equity
196,905 GBP2025-01-31
237,372 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
104,215 GBP2024-01-31
Investments in Group Undertakings
104,215 GBP2025-01-31
104,215 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,873 GBP2025-01-31
19,864 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
89,995 GBP2025-01-31
89,994 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
143,868 GBP2025-01-31
109,858 GBP2024-01-31
Trade Creditors/Trade Payables
Current
50,631 GBP2025-01-31
10,142 GBP2024-01-31
Other Taxation & Social Security Payable
Current
19,567 GBP2025-01-31
24,586 GBP2024-01-31
Other Creditors
Current
19,378 GBP2025-01-31
12,887 GBP2024-01-31

Related profiles found in government register
  • P.T.A. UK LIMITED
    Info
    TOOL-TEMP LIMITED - 2003-12-10
    Registered number 04629416
    Unit 3 Everitt Close, Denington Industrial Estate, Wellingborough NN8 2QE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-07 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • P.T.A. UK LIMITED
    S
    Registered number 04629416
    Unit 3, Everitt Close, Denington Industrial Estate, Wellingborough, Northamptonshire, England, NN8 2QE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JENCO CONTROLS AND EXPORT LIMITED
    00776205
    Unit 3 Everitt Close, Denington Industrial Estate, Wellingborough, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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