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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 1
  • Younger, Mark Peter
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    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
  • 2
    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
  • 3
    Ayre, Stephen Nicholas
    Managing Director born in March 1955
    Individual
    Officer
    2003-03-03 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Schultz Siemens, Juergen
    Vp Sales born in September 1940
    Individual
    Officer
    2003-04-01 ~ 2006-12-31
    OF - Director → 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
    Moriarty, Thomas Michael
    Individual
    Officer
    2003-03-03 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 7
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Mindham, Anthony John
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 9
    Pacitti, Gary
    Individual
    Officer
    2014-01-01 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
72,971 GBP2024-12-31
64,611 GBP2023-12-31
Total Inventories
784,718 GBP2024-12-31
652,340 GBP2023-12-31
Debtors
632,113 GBP2024-12-31
633,628 GBP2023-12-31
Cash at bank and in hand
441,372 GBP2024-12-31
442,793 GBP2023-12-31
Current Assets
1,858,203 GBP2024-12-31
1,728,761 GBP2023-12-31
Net Current Assets/Liabilities
1,333,672 GBP2024-12-31
1,314,029 GBP2023-12-31
Total Assets Less Current Liabilities
1,406,643 GBP2024-12-31
1,378,640 GBP2023-12-31
Net Assets/Liabilities
1,416,022 GBP2024-12-31
1,390,429 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
916,022 GBP2024-12-31
890,429 GBP2023-12-31
Equity
1,416,022 GBP2024-12-31
1,390,429 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,158 GBP2024-12-31
24,701 GBP2023-12-31
Motor vehicles
92,345 GBP2024-12-31
106,829 GBP2023-12-31
Tools/Equipment for furniture and fittings
31,255 GBP2024-12-31
26,522 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
151,758 GBP2024-12-31
158,052 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-61,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,309 GBP2024-12-31
21,161 GBP2023-12-31
Motor vehicles
27,718 GBP2024-12-31
49,829 GBP2023-12-31
Tools/Equipment for furniture and fittings
27,760 GBP2024-12-31
22,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,787 GBP2024-12-31
93,441 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,148 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,735 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
5,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,849 GBP2024-12-31
3,540 GBP2023-12-31
Motor vehicles
64,627 GBP2024-12-31
57,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,495 GBP2024-12-31
4,071 GBP2023-12-31
Trade Debtors/Trade Receivables
614,743 GBP2024-12-31
620,250 GBP2023-12-31
Prepayments/Accrued Income
13,984 GBP2024-12-31
13,378 GBP2023-12-31
Amount of corporation tax that is recoverable
3,386 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
70,364 GBP2024-12-31
69,053 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
68,484 GBP2024-12-31
44,633 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
22,642 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
124,494 GBP2024-12-31
112,938 GBP2023-12-31
Deferred Tax Liabilities
-9,379 GBP2024-12-31
-11,789 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
  • 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 (23 years). 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.