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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 5
  • 1
    Cook, Tracy Jane
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ now
    OF - Director → CIF 0
    Cook, Tracy Jane
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyall, Daniel Steven
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Moys, David Stephen
    Born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, David Alan
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHawke House, C.o Haslers, Old Station Road, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Tracy Jane Cook
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Coyle, Martin Patrick
    Fabricator/Welder born in October 1959
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Moys, David Stephen
    Site Supervisor born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 4
    Robinson, Keith Robert
    Fabricator/Welder born in July 1951
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Cook, Christina Ann
    Administrator born in March 1944
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 6
    Page, Richard Arthur
    Site Supervisor born in December 1952
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 7
    Beautridge, Susan Mary
    Accounts Manager born in May 1963
    Individual
    Officer
    icon of calendar 2020-06-23 ~ 2025-09-19
    OF - Director → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-01-08 ~ 2004-01-08
    PE - Nominee Director → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-01-08 ~ 2004-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P.F.E. SITE SERVICES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
122023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Property, Plant & Equipment
207,596 GBP2024-01-31
203,914 GBP2023-01-31
Fixed Assets - Investments
190,854 GBP2024-01-31
189,494 GBP2023-01-31
Fixed Assets
398,450 GBP2024-01-31
393,408 GBP2023-01-31
Total Inventories
35,140 GBP2024-01-31
34,440 GBP2023-01-31
Debtors
Current
868,371 GBP2024-01-31
984,804 GBP2023-01-31
Cash at bank and in hand
590,017 GBP2024-01-31
455,711 GBP2023-01-31
Current Assets
1,493,528 GBP2024-01-31
1,474,955 GBP2023-01-31
Net Current Assets/Liabilities
1,320,741 GBP2024-01-31
1,322,092 GBP2023-01-31
Total Assets Less Current Liabilities
1,719,191 GBP2024-01-31
1,715,500 GBP2023-01-31
Net Assets/Liabilities
1,682,180 GBP2024-01-31
1,678,829 GBP2023-01-31
Equity
Called up share capital
101 GBP2024-01-31
101 GBP2023-01-31
Revaluation reserve
35,043 GBP2024-01-31
34,022 GBP2023-01-31
Retained earnings (accumulated losses)
1,647,036 GBP2024-01-31
1,644,706 GBP2023-01-31
Equity
1,682,180 GBP2024-01-31
1,678,829 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
274,373 GBP2024-01-31
257,044 GBP2023-01-31
Motor vehicles
431,747 GBP2024-01-31
411,426 GBP2023-01-31
Office equipment
69,765 GBP2024-01-31
57,117 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
775,885 GBP2024-01-31
725,587 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,760 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-27,760 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
220,047 GBP2023-01-31
Motor vehicles
259,791 GBP2023-01-31
Office equipment
41,836 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
521,674 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
45,045 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
63,152 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,537 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,537 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
232,552 GBP2024-01-31
Motor vehicles
288,299 GBP2024-01-31
Office equipment
47,438 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
568,289 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
41,821 GBP2024-01-31
36,997 GBP2023-01-31
Motor vehicles
143,448 GBP2024-01-31
151,636 GBP2023-01-31
Office equipment
22,327 GBP2024-01-31
15,281 GBP2023-01-31
Raw materials and consumables
35,140 GBP2024-01-31
34,440 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
788,895 GBP2024-01-31
886,484 GBP2023-01-31
Prepayments/Accrued Income
Current
79,476 GBP2024-01-31
98,320 GBP2023-01-31
Cash and Cash Equivalents
590,017 GBP2024-01-31
455,711 GBP2023-01-31
Trade Creditors/Trade Payables
Current
72,126 GBP2024-01-31
71,527 GBP2023-01-31
Corporation Tax Payable
Current
2,159 GBP2024-01-31
40,749 GBP2023-01-31
Taxation/Social Security Payable
Current
89,714 GBP2024-01-31
25,612 GBP2023-01-31
Other Creditors
Current
4,280 GBP2024-01-31
3,431 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,508 GBP2024-01-31
11,544 GBP2023-01-31
Creditors
Current
172,787 GBP2024-01-31
152,863 GBP2023-01-31
Net Deferred Tax Liability/Asset
-37,011 GBP2024-01-31
-36,671 GBP2023-01-31
-36,728 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-340 GBP2023-02-01 ~ 2024-01-31
57 GBP2022-02-01 ~ 2023-01-31
  • P.F.E. SITE SERVICES LIMITED
    Info
    Registered number 05009611
    icon of addressC/o Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.