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
  • Younger, Mark Peter
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ayre, Stephen Nicholas
    Managing Director born in March 1955
    Individual
    Officer
    2003-03-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Mindham, Anthony John
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 3
    Moriarty, Thomas Michael
    Individual
    Officer
    2003-03-03 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 4
    Heimes, Stefan
    Director Of European Sales born in April 1965
    Individual
    Officer
    2018-09-06 ~ 2022-01-11
    OF - Director → CIF 0
    Mr Stefan Heimes
    Born in April 1965
    Individual
    Person with significant control
    2018-09-06 ~ 2022-02-22
    PE - Has significant influence or control → CIF 0
  • 5
    Rueggeberg, Johan Christian Alfred
    Managing Director born in April 1938
    Individual
    Officer
    2003-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Pacitti, Gary
    Individual
    Officer
    2014-01-01 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 7
    Lendowski, Christian
    Director Of Sales Europe born in March 1967
    Individual
    Officer
    2021-12-20 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Christian Lendowski
    Born in March 1967
    Individual
    Person with significant control
    2022-02-22 ~ 2023-11-06
    PE - Has significant influence or control → CIF 0
  • 8
    Schultz Siemens, Juergen
    Vp Sales born in September 1940
    Individual
    Officer
    2003-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Braun, Stefan Bruno
    Sales Director born in August 1963
    Individual
    Officer
    2009-01-01 ~ 2018-09-07
    OF - Director → CIF 0
    Mr Stefan Braun Braun
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-03 ~ 2003-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PFERD LIMITED

Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
64,611 GBP2023-12-31
62,990 GBP2022-12-31
Total Inventories
652,340 GBP2023-12-31
439,440 GBP2022-12-31
Debtors
633,628 GBP2023-12-31
462,294 GBP2022-12-31
Cash at bank and in hand
442,793 GBP2023-12-31
763,641 GBP2022-12-31
Current Assets
1,728,761 GBP2023-12-31
1,665,375 GBP2022-12-31
Net Current Assets/Liabilities
1,314,029 GBP2023-12-31
1,217,647 GBP2022-12-31
Total Assets Less Current Liabilities
1,378,640 GBP2023-12-31
1,280,637 GBP2022-12-31
Net Assets/Liabilities
1,390,429 GBP2023-12-31
1,288,085 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
890,429 GBP2023-12-31
788,085 GBP2022-12-31
Equity
1,390,429 GBP2023-12-31
1,288,085 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,701 GBP2023-12-31
20,327 GBP2022-12-31
Motor vehicles
106,829 GBP2023-12-31
92,089 GBP2022-12-31
Computers
26,522 GBP2023-12-31
18,144 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
158,052 GBP2023-12-31
130,560 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-30,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,161 GBP2023-12-31
20,159 GBP2022-12-31
Motor vehicles
49,829 GBP2023-12-31
31,888 GBP2022-12-31
Computers
22,451 GBP2023-12-31
15,523 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,441 GBP2023-12-31
67,570 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,002 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
25,494 GBP2023-01-01 ~ 2023-12-31
Computers
6,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,540 GBP2023-12-31
168 GBP2022-12-31
Motor vehicles
57,000 GBP2023-12-31
60,201 GBP2022-12-31
Computers
4,071 GBP2023-12-31
2,621 GBP2022-12-31
Trade Debtors/Trade Receivables
620,250 GBP2023-12-31
457,118 GBP2022-12-31
Prepayments/Accrued Income
13,378 GBP2023-12-31
5,176 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,053 GBP2023-12-31
60,246 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
44,633 GBP2023-12-31
50,906 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
22,642 GBP2023-12-31
23,720 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
112,938 GBP2023-12-31
23,641 GBP2022-12-31
Deferred Tax Liabilities
-11,789 GBP2023-12-31
-7,448 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
  • PFERD LIMITED
    Info
    Registered number 04684522
    1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire HD8 8QJ
    Private Limited Company incorporated on 2003-03-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.